INTERNATION LIMITED



Company Documents

DateDescription
18/11/2118 November 2021 NewDirector's details changed for Mr Leigh Gerard Caldwell on 2021-11-18

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18/11/2118 November 2021 NewChange of details for Mr Leigh Gerard Caldwell as a person with significant control on 2021-11-18

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14/05/2014 May 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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31/05/1931 May 2019 31/05/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM STUDIO 5 155 COMMERCIAL STREET LONDON E1 6BJ

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25/06/1825 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/05/1831 May 2018 31/05/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GERARD CALDWELL / 01/03/2018

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR LEIGH GERARD CALDWELL / 01/03/2018

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28/11/1728 November 2017 SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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17/11/1717 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCS FORMATIONS LIMITED / 17/11/2017

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31/05/1731 May 2017 31/05/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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28/02/1728 February 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016

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03/02/173 February 2017 RETURN OF PURCHASE OF OWN SHARES

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18/07/1618 July 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/07/1618 July 2016 31/05/16 STATEMENT OF CAPITAL GBP 990

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14/06/1614 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 31/05/16 TOTAL EXEMPTION FULL

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 May 2015

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27/05/1527 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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09/03/159 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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22/05/1422 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GERARD CALDWELL / 01/05/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GERARD CALDWELL / 01/05/2014

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/05/1322 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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02/08/122 August 2012 Annual return made up to 22 May 2012 with full list of shareholders

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 75 RENNIE COURT 11 UPPER GROUND LONDON SE1 9NZ ENGLAND

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GERARD CALDWELL / 21/05/2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1115 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM FIRST FLOOR 23 JACOB STREET LONDON SE1 2BG

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/06/1023 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 SAIL ADDRESS CREATED

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: KINETIC HOUSE 44 HATTON GARDEN LONDON EC1N 8ER

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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29/05/0729 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0529 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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21/09/0421 September 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0316 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/07/022 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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27/03/0227 March 2002 DIRECTOR'S PARTICULARS CHANGED

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11/02/0211 February 2002 NEW SECRETARY APPOINTED

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11/02/0211 February 2002 SECRETARY RESIGNED

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16/06/0116 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/01

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31/05/0131 May 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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24/08/0024 August 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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10/09/9910 September 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/992 June 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: ALLIED HOUSE 45 HATTON GARDEN LONDON EC1N 8EU

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/04/9910 April 1999 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 S386 DISP APP AUDS 25/06/98

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26/06/9826 June 1998 S252 DISP LAYING ACC 25/06/98

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26/06/9826 June 1998 S366A DISP HOLDING AGM 25/06/98

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26/06/9826 June 1998 S366A DISP HOLDING AGM 25/06/98 S252 DISP LAYING ACC 25/06/98 S386 DISP APP AUDS 25/06/98

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/07/971 July 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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09/04/979 April 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 28 ELY PLACE LONDON EC1N 6RL

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22/06/9622 June 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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22/06/9622 June 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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29/09/9529 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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26/05/9526 May 1995 NEW DIRECTOR APPOINTED

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26/05/9526 May 1995 SECRETARY RESIGNED

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26/05/9526 May 1995 NEW SECRETARY APPOINTED

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26/05/9526 May 1995 DIRECTOR RESIGNED

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22/05/9522 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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