INTERTAIN (BARS) II LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-10 with no updates

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14/08/2414 August 2024 Registration of charge 094818680012, created on 2024-08-13

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30/06/2430 June 2024

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30/06/2430 June 2024

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30/06/2430 June 2024

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30/06/2430 June 2024 Audit exemption subsidiary accounts made up to 2023-09-24

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12/06/2412 June 2024 Secretary's details changed for Mazars Company Secretaries Limited on 2024-06-11

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18/03/2418 March 2024 Confirmation statement made on 2024-03-10 with no updates

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08/02/248 February 2024 Termination of appointment of Ian Timothy Payne as a director on 2024-01-26

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28/06/2328 June 2023

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28/06/2328 June 2023

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28/06/2328 June 2023 Audit exemption subsidiary accounts made up to 2022-09-25

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28/06/2328 June 2023

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20/04/2320 April 2023 Registration of charge 094818680011, created on 2023-04-12

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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24/02/2324 February 2023 Termination of appointment of Simon David Longbottom as a director on 2023-02-24

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24/02/2324 February 2023 Appointment of Mr David Mcdowall as a director on 2023-02-24

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26/04/2226 April 2022 Secretary's details changed for Mazars Company Secretaries Limited on 2022-04-26

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10/08/2110 August 2021 Registration of charge 094818680010, created on 2021-08-05

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22/07/2122 July 2021

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22/07/2122 July 2021

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22/07/2122 July 2021

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22/07/2122 July 2021 Audit exemption subsidiary accounts made up to 2020-09-27

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09/07/219 July 2021

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09/07/219 July 2021

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094818680001

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094818680003

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094818680004

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094818680002

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094818680007

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094818680005

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094818680006

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY PAYNE / 01/01/2018

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094818680004

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24/07/1824 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094818680003

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25/06/1825 June 2018 FULL ACCOUNTS MADE UP TO 24/09/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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12/02/1812 February 2018 PREVSHO FROM 31/01/2018 TO 25/09/2017

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06/11/176 November 2017 FULL ACCOUNTS MADE UP TO 29/01/17

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29/08/1729 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094818680002

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05/06/175 June 2017 CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED

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21/03/1721 March 2017 24/02/2017

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094818680001

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM IMEX, 575-599 MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX UNITED KINGDOM

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04/01/174 January 2017 DIRECTOR APPOINTED DAVID ANDREW ROSS

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16/12/1616 December 2016 DIRECTOR APPOINTED SIMON DAVID LONGBOTTOM

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16/12/1616 December 2016 DIRECTOR APPOINTED IAN TIMOTHY PAYNE

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON KAYE

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08/11/168 November 2016 FULL ACCOUNTS MADE UP TO 30/01/16

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24/03/1624 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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30/10/1530 October 2015 CURRSHO FROM 31/03/2016 TO 31/01/2016

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10/03/1510 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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