INTASPAN LIMITED

Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-12 with no updates

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25/06/2425 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-12 with no updates

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14/04/2314 April 2023 Accounts for a dormant company made up to 2022-09-30

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16/01/2316 January 2023 Confirmation statement made on 2023-01-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-12 with no updates

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK SPRINGETT / 15/01/2015

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29/01/1529 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK SPRINGETT / 21/08/2014

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11/02/1411 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/01/1328 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SEAN SPRINGETT / 20/02/2012

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24/01/1224 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/06/1120 June 2011 SECRETARY APPOINTED SEAN SPRINGETT

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17/06/1117 June 2011 APPOINTMENT TERMINATED, SECRETARY GLORIA LAMBERT

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24/01/1124 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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09/02/109 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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09/11/099 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN SPRINGETT / 18/03/2009

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17/02/0917 February 2009 RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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28/01/0828 January 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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30/01/0730 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/01/0626 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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01/02/051 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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27/01/0427 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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04/02/034 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM:
PEPPER HILL DEPOT
STATION ROAD
SOUTHFLEET
KENT DA13 9PA

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15/04/0215 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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05/02/025 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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07/02/017 February 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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15/08/0015 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/08/0015 August 2000 EXEMPTION FROM APPOINTING AUDITORS 26/07/00

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28/01/0028 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 DIRECTOR'S PARTICULARS CHANGED

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/07/9921 July 1999 DIRECTOR'S PARTICULARS CHANGED

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13/01/9913 January 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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23/06/9823 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/01/9814 January 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/01/9724 January 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97

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22/10/9622 October 1996 DIRECTOR'S PARTICULARS CHANGED

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09/10/969 October 1996 REGISTERED OFFICE CHANGED ON 09/10/96 FROM:
PEPPER HILL DEPOT
STATION ROAD
SOUTHFLEET
KENT DA13 9PA

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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08/10/968 October 1996 NEW SECRETARY APPOINTED

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 REGISTERED OFFICE CHANGED ON 19/01/96 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF

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19/01/9619 January 1996 SECRETARY RESIGNED

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19/01/9619 January 1996 DIRECTOR RESIGNED

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12/01/9612 January 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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