INTECH ENVIRONMENTAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 21/03/2521 March 2025 | Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 2025-03-21 |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/05/2211 May 2022 | Director's details changed for Mr Robert Michael Hickabottom on 2022-05-11 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/02/2117 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030102150005 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH |
| 20/11/1720 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MRS PENNY TAYLOR-MILLS |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MRS KAREN SMITH |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 70 |
| 30/01/1730 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/1730 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1726 January 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 72 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR BRIAN KILMINSTER |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT HICKABOTTOM |
| 07/09/167 September 2016 | SECRETARY APPOINTED MRS JANICE VERNON HICKABOTTOM |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BEECHING |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILSON / 11/01/2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN BEECHING / 11/01/2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN BEECHING / 31/03/2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | ADOPT ARTICLES 22/04/2014 |
| 30/04/1430 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1430 April 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 74 |
| 12/02/1412 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/04/1323 April 2013 | STATEMENT BY DIRECTORS |
| 23/04/1323 April 2013 | SOLVENCY STATEMENT DATED 17/04/13 |
| 23/04/1323 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 70 |
| 23/04/1323 April 2013 | REDUCE ISSUED CAPITAL 17/04/2013 |
| 06/02/136 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | STATEMENT BY DIRECTORS |
| 30/01/1330 January 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 85 |
| 30/01/1330 January 2013 | SOLVENCY STATEMENT DATED 16/01/13 |
| 30/01/1330 January 2013 | REDUCE ISSUED CAPITAL 16/01/2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/11/127 November 2012 | STATEMENT BY DIRECTORS |
| 07/11/127 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 93 |
| 12/10/1212 October 2012 | SOLVENCY STATEMENT DATED 03/08/12 |
| 12/10/1212 October 2012 | REDUCE ISSUED CAPITAL 08/08/2012 |
| 26/01/1226 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR SCOTT JOHN BEECHING |
| 01/02/111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/01/1028 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR ROBERT MICHAEL HICKABOTTOM |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN CLARVIS |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARVIS |
| 20/11/0920 November 2009 | SECRETARY APPOINTED ROBERT MICHAEL HICKABOTTOM |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARY CROSBIE |
| 27/01/0927 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0617 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT |
| 19/01/0619 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT |
| 26/01/9926 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/03/9524 March 1995 | COMPANY NAME CHANGED SERIALCHARGE LIMITED CERTIFICATE ISSUED ON 27/03/95 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 22/03/9522 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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