INTEX PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Registered office address changed from Hawkstone House Portland Mews Leamington Spa CV32 5HD England to The Coach House Cross Road Leamington Spa Warwickshire CV32 5PB on 2025-08-28 |
| 26/02/2526 February 2025 | Full accounts made up to 2024-05-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 04/11/244 November 2024 | Notification of Sscw Holdings Limited as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Cessation of Charles David Wolverson as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Cessation of Steven Ian Swinson as a person with significant control on 2024-10-29 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 12/10/2212 October 2022 | Current accounting period extended from 2022-11-30 to 2023-05-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/03/2018 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWINSON / 08/10/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWINSON / 07/10/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID WOLVERSON / 07/10/2019 |
| 19/08/1919 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/1830 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 164 |
| 30/05/1830 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 19/05/1719 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1719 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 171 |
| 19/05/1719 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/01/177 January 2017 | ADOPT ARTICLES 23/11/2016 |
| 03/01/173 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/173 January 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 178 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY KATE SWINSON |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM THE COACH HOUSE CROSS ROAD MILVERTON LEAMINGTON SPA WARWICKSHIRE CV32 5PB |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/10/1522 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045644220002 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 09/10/149 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/09/1330 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/10/124 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/10/1114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWINSON / 27/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID WOLVERSON / 27/09/2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATE LIAN SWINSON / 01/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID WOLVERSON / 01/10/2009 |
| 05/10/095 October 2009 | |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SWINSON / 01/10/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WOLVERSON / 16/07/2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/03/0724 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | MEMORANDUM OF ASSOCIATION |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: HATTON BANK LANE, BLACKHILL, STRATFORD UPON AVON, WARWICKSHIRE CV37 0PA |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NC INC ALREADY ADJUSTED 10/06/04 |
| 23/06/0423 June 2004 | £ NC 100/1000 10/06/0 |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 67 OTHELLO AVENUE, HEATHCOTE, WARWICK, WARWICKS, CV34 6ED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | COMPANY NAME CHANGED SWINSON INTERIOR SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 15/01/04 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
| 16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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