INTERTAIN LIMITED
Company number 06996339 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Director's details changed for Mr David Mcdowall on 2024-03-07 · 2 pages | View document |
| 6 Jul 2026 | PARENT_ACC · 91 pages | View document |
| 6 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-28 · 15 pages | View document |
| 6 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 26 Sep 2024 | Cessation of Tdr Capital Llp as a person with significant control on 2019-07-05 · 1 page | View document |
| 26 Sep 2024 | Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05 · 2 pages | View document |
| 14 Aug 2024 | Registration of charge 069963390016, created on 2024-08-13 · 59 pages | View document |
| 30 Jun 2024 | GUARANTEE2 · 2 pages | View document |
| 30 Jun 2024 | PARENT_ACC · 93 pages | View document |
| 30 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 30 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-24 · 15 pages | View document |
| 12 Jun 2024 | Secretary's details changed for Mazars Company Secretaries Limited on 2024-06-11 · 1 page | View document |
| 8 Feb 2024 | Termination of appointment of Ian Timothy Payne as a director on 2024-01-26 · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 29 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-25 · 16 pages | View document |
| 29 Jun 2023 | PARENT_ACC · 89 pages | View document |
| 29 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 20 Apr 2023 | Registration of charge 069963390015, created on 2023-04-12 · 61 pages | View document |
| 24 Feb 2023 | Appointment of Mr David Mcdowall as a director on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Simon David Longbottom as a director on 2023-02-24 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 26 Apr 2022 | Secretary's details changed for Mazars Company Secretaries Limited on 2022-04-26 · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 21 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-09-27 · 16 pages | View document |
| 21 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 21 Jul 2021 | PARENT_ACC · 89 pages | View document |
| 21 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 11 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 11 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963390007 | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963390005 | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963390008 | View document |
| 27 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963390006 | View document |
| 17 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069963390009 | View document |
| 17 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069963390011 | View document |
| 17 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069963390010 | View document |
| 23 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY PAYNE / 01/01/2018 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 1 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL LLP | View document |
| 1 Feb 2019 | CESSATION OF TDR CAPITAL NOMINEES LIMITED AS A PSC | View document |
| 23 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069963390008 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 24 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069963390007 | View document |
| 26 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/17 | View document |
| 12 Feb 2018 | PREVSHO FROM 31/01/2018 TO 25/09/2017 | View document |
| 7 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL NOMINEES LIMITED | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 7 Dec 2017 | CESSATION OF JONATHAN PAUL MOULTON AS A PSC | View document |
| 6 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17 | View document |
| 29 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069963390006 | View document |
| 5 Jun 2017 | CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED | View document |
| 21 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069963390005 | View document |
| 14 Mar 2017 | ADOPT ARTICLES 24/02/2017 | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE YARLETT | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM IMEX MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX ENGLAND | View document |
| 19 Dec 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2016 | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED SIMON DAVID LONGBOTTOM | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED DAVID ANDREW ROSS | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAYE | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGHTON | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE | View document |
| 16 Dec 2016 | DIRECTOR APPOINTED IAN TIMOTHY PAYNE | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963390004 | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963390003 | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 1 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 | View document |
| 18 Apr 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 16441267.64 | View document |
| 18 Apr 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 16441267.64 | View document |
| 18 Apr 2016 | CONSOLIDATION 18/02/16 | View document |
| 17 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Mar 2016 | ADOPT ARTICLES 18/02/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHIEU LEIGHTON / 25/11/2015 | View document |
| 8 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | View document |
| 4 Nov 2015 | 20/08/15 CHANGES | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKINNER | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS | View document |
| 30 Apr 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 16440918.53 | View document |
| 30 Apr 2015 | ADOPT ARTICLES 08/11/2014 | View document |
| 30 Apr 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | View document |
| 15 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 | View document |
| 19 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069963390003 | View document |
| 19 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069963390004 | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | View document |
| 13 Nov 2014 | ANNOTATION | View document |
| 13 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE YARLETT / 07/11/2014 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE / 07/11/2014 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIFFORD KAYE / 07/11/2014 | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND FOSTER / 07/11/2014 | View document |
| 13 Nov 2014 | ANNOTATION | View document |
| 10 Oct 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 25 Feb 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM ROWLEY HOUSE SOUTH HERTS OFFICE CAMPUS ELSTREE WAY BOREHAMWOOD HERTS WD6 1JH | View document |
| 6 Sep 2013 | ADOPT ARTICLES 26/08/2013 | View document |
| 6 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13 | View document |
| 21 Sep 2012 | 20/08/12 CHANGES | View document |
| 18 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 | View document |
| 11 Jan 2012 | ADOPT ARTICLES 28/12/2011 | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR DAVID MYERS | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMBERT | View document |
| 4 Oct 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 16 Sep 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | View document |
| 12 Aug 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 113.790 | View document |
| 12 Aug 2011 | ADOPT ARTICLES 28/07/2011 | View document |
| 3 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWELL | View document |
| 24 Jan 2011 | ARTICLES OF ASSOCIATION · 64 pages | View document |
| 24 Jan 2011 | ALTER ARTICLES 17/01/2011 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KAYE / 20/08/2010 · 2 pages | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE / 20/08/2010 · 2 pages | View document |
| 2 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders · 9 pages | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT | View document |
| 19 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Dec 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 92 | View document |
| 21 Nov 2009 | SUB-DIVISION 19/10/09 | View document |
| 21 Nov 2009 | CURREXT FROM 31/08/2010 TO 31/01/2011 | View document |
| 21 Nov 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 92.00 | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED MICHEAL CHARLES WESTON DOWELL | View document |
| 7 Nov 2009 | SUBDIVIDED 19/10/2009 | View document |
| 22 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM ROWLEY HOUSE ELSTREE WAY BOREHAMWOOD WD6 11JH UNITED KINGDOM | View document |
| 16 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE SIMON / 15/09/2009 | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED MICHAEL RAYMOND FOSTER | View document |
| 16 Sep 2009 | SECRETARY APPOINTED CLAIRE ROSALIND YARLETT | View document |
| 20 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |