INTERTAIN LIMITED

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DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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26/09/2426 September 2024 Cessation of Tdr Capital Llp as a person with significant control on 2019-07-05

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26/09/2426 September 2024 Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05

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14/08/2414 August 2024 Registration of charge 069963390016, created on 2024-08-13

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

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

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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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30/11/2330 November 2023 Confirmation statement made on 2023-11-28 with no updates

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29/06/2329 June 2023

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29/06/2329 June 2023

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29/06/2329 June 2023 Audit exemption subsidiary accounts made up to 2022-09-25

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29/06/2329 June 2023

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20/04/2320 April 2023 Registration of charge 069963390015, created on 2023-04-12

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

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06/12/226 December 2022 Confirmation statement made on 2022-11-28 with no updates

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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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30/11/2130 November 2021 Confirmation statement made on 2021-11-28 with no updates

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21/07/2121 July 2021

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21/07/2121 July 2021

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21/07/2121 July 2021

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21/07/2121 July 2021 Audit exemption subsidiary accounts made up to 2020-09-27

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11/07/2111 July 2021

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11/07/2111 July 2021

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963390006

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963390008

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963390005

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27/03/2027 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963390007

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069963390009

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069963390010

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069963390011

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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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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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01/07/191 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL LLP

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01/02/191 February 2019 CESSATION OF TDR CAPITAL NOMINEES LIMITED AS A PSC

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069963390008

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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24/07/1824 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069963390007

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26/06/1826 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/17

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

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL NOMINEES LIMITED

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07/12/177 December 2017 CESSATION OF JONATHAN PAUL MOULTON AS A PSC

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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06/11/176 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17

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29/08/1729 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069963390006

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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 REGISTRATION OF A CHARGE / CHARGE CODE 069963390005

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14/03/1714 March 2017 ADOPT ARTICLES 24/02/2017

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24/01/1724 January 2017 APPOINTMENT TERMINATED, SECRETARY CLAIRE YARLETT

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM IMEX MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX ENGLAND

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19/12/1619 December 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2016

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGHTON

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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 PILLING

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16/12/1616 December 2016 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 SIMON KAYE

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963390004

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963390003

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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01/06/161 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16

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18/04/1618 April 2016 18/02/16 STATEMENT OF CAPITAL GBP 16441267.64

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18/04/1618 April 2016 18/02/16 STATEMENT OF CAPITAL GBP 16441267.64

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18/04/1618 April 2016 CONSOLIDATION 18/02/16

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17/03/1617 March 2016 RETURN OF PURCHASE OF OWN SHARES

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10/03/1610 March 2016 ADOPT ARTICLES 18/02/2016

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHIEU LEIGHTON / 25/11/2015

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08/11/158 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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04/11/154 November 2015 20/08/15 CHANGES

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26/10/1526 October 2015 DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SKINNER

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27/05/1527 May 2015 DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS

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30/04/1530 April 2015 VARYING SHARE RIGHTS AND NAMES

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30/04/1530 April 2015 ADOPT ARTICLES 08/11/2014

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30/04/1530 April 2015 18/03/15 STATEMENT OF CAPITAL GBP 16440918.53

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN

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15/04/1515 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069963390003

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069963390004

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13/11/1413 November 2014 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE YARLETT / 07/11/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND FOSTER / 07/11/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIFFORD KAYE / 07/11/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE / 07/11/2014

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13/11/1413 November 2014 DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN

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13/11/1413 November 2014 DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER

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13/11/1413 November 2014

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13/11/1413 November 2014

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10/10/1410 October 2014 Annual return made up to 20 August 2014 with full list of shareholders

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM ROWLEY HOUSE SOUTH HERTS OFFICE CAMPUS ELSTREE WAY BOREHAMWOOD HERTS WD6 1JH

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06/09/136 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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06/09/136 September 2013 ADOPT ARTICLES 26/08/2013

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20/08/1320 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13

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21/09/1221 September 2012 20/08/12 CHANGES

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18/05/1218 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12

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11/01/1211 January 2012 ADOPT ARTICLES 28/12/2011

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11/11/1111 November 2011 DIRECTOR APPOINTED MR DAVID MYERS

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAMBERT

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04/10/114 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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16/09/1116 September 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

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12/08/1112 August 2011 ADOPT ARTICLES 28/07/2011

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12/08/1112 August 2011 28/07/11 STATEMENT OF CAPITAL GBP 113.790

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03/08/113 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWELL

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24/01/1124 January 2011 ARTICLES OF ASSOCIATION

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24/01/1124 January 2011 ALTER ARTICLES 17/01/2011

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE / 20/08/2010

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02/09/102 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KAYE / 20/08/2010

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01/09/101 September 2010 DIRECTOR APPOINTED MR STEPHEN DAVID LAMBERT

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19/08/1019 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0931 December 2009 18/12/09 STATEMENT OF CAPITAL GBP 92

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21/11/0921 November 2009 20/10/09 STATEMENT OF CAPITAL GBP 92.00

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21/11/0921 November 2009 CURREXT FROM 31/08/2010 TO 31/01/2011

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21/11/0921 November 2009 DIRECTOR APPOINTED MICHEAL CHARLES WESTON DOWELL

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21/11/0921 November 2009 SUB-DIVISION 19/10/09

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07/11/097 November 2009 SUBDIVIDED 19/10/2009

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/09/0916 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAYE SIMON / 15/09/2009

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM ROWLEY HOUSE ELSTREE WAY BOREHAMWOOD WD6 11JH UNITED KINGDOM

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16/09/0916 September 2009 DIRECTOR APPOINTED MICHAEL RAYMOND FOSTER

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16/09/0916 September 2009 SECRETARY APPOINTED CLAIRE ROSALIND YARLETT

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20/08/0920 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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