INTRACRELS (BEXHILL MANAGEMENT) LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Appointment of Maureen Beverley Golding as a director on 2024-09-24 |
24/07/2524 July 2025 New | Appointment of Mr Phil John Batt as a director on 2024-09-21 |
01/10/241 October 2024 | Micro company accounts made up to 2024-03-31 |
07/08/247 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
19/07/2419 July 2024 | Termination of appointment of Paul Charles Courtel as a director on 2024-07-13 |
17/07/2417 July 2024 | Termination of appointment of Joyce Irene Cable as a director on 2024-07-13 |
04/06/244 June 2024 | Termination of appointment of Joyce Irene Cable as a director on 2024-06-01 |
04/06/244 June 2024 | Appointment of Mrs Joyce Irene Cable as a director on 2024-06-01 |
04/06/244 June 2024 | Termination of appointment of Janet Allan as a director on 2024-06-01 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
24/01/2424 January 2024 | Termination of appointment of John Barry Davis as a director on 2024-01-01 |
23/01/2423 January 2024 | Appointment of Ms Christina Anne Byrne as a director on 2023-10-21 |
18/01/2418 January 2024 | Termination of appointment of Nigel Charles Latimer as a director on 2024-01-17 |
18/01/2418 January 2024 | Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to 75 C/O Findleys of Cooden , Cooden Sea Road Bexhill-on-Sea TN39 4SL on 2024-01-18 |
18/01/2418 January 2024 | Termination of appointment of Lee Kines Greene as a secretary on 2023-12-01 |
18/01/2418 January 2024 | Appointment of Findley's Secretarial Services Limited as a secretary on 2023-11-01 |
19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
25/10/2325 October 2023 | Appointment of Mr Nigel Charles Latimer as a director on 2023-09-20 |
22/09/2322 September 2023 | Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 2023-09-22 |
30/08/2330 August 2023 | Appointment of Mr Paul Charles Courtel as a director on 2023-07-08 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with updates |
15/05/2315 May 2023 | Termination of appointment of Lee Kines Greene as a director on 2023-05-15 |
15/05/2315 May 2023 | Appointment of Lee Kines Greene as a director on 2023-01-13 |
15/05/2315 May 2023 | Appointment of Ms Lee Kines Greene as a secretary on 2023-01-13 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/01/2331 January 2023 | Termination of appointment of Valerie Joan Hammond as a director on 2023-01-31 |
31/01/2331 January 2023 | Termination of appointment of Yvonne Bellhouse as a director on 2023-01-31 |
13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
12/05/2212 May 2022 | Registered office address changed from 28 Wilton Road Bexhill-on-Sea East Sussex TN40 1EZ to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 2022-05-12 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
10/08/2110 August 2021 | Confirmation statement made on 2021-08-02 with updates |
20/07/2120 July 2021 | Termination of appointment of Janet Mary Allan as a director on 2021-07-14 |
20/07/2120 July 2021 | Termination of appointment of Joyce Irene Cable as a director on 2021-07-14 |
01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
01/04/211 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LORD |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN DE FRY |
08/11/198 November 2019 | DIRECTOR APPOINTED MR JOHN BARRY DAVIS |
08/11/198 November 2019 | DIRECTOR APPOINTED MRS VALERIE JOAN HAMMOND |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
17/01/1917 January 2019 | DIRECTOR APPOINTED MR RONALD JAMES SMITH |
17/01/1917 January 2019 | DIRECTOR APPOINTED MR ANTHONY LORD |
17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BYRNE |
04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BARNETT |
15/11/1815 November 2018 | DIRECTOR APPOINTED MRS JOYCE IRENE CABLE |
08/11/188 November 2018 | DIRECTOR APPOINTED MRS JANET MARY ALLAN |
08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGARVEY |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGARVEY |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BUTCHERS |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
10/03/1710 March 2017 | DIRECTOR APPOINTED MISS ALLISON ELENA BARNETT |
10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET ALLAN |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | DIRECTOR APPOINTED MS CHRISTINA BYRNE |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
24/03/1624 March 2016 | DIRECTOR APPOINTED MR JOHN BARRY DAVIS |
25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
05/08/155 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM BUTCHERS / 18/07/2015 |
05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY ALLAN / 19/07/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CABLE |
11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STARKEY |
11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOROGOOD |
29/08/1429 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/02/1412 February 2014 | DIRECTOR APPOINTED MR MALCOLM WILLIAM BUTCHERS |
12/02/1412 February 2014 | DIRECTOR APPOINTED MRS JANET MARY ALLAN |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CORNFORD |
08/08/138 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE EDMONDS |
24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE BARBARA PAMELA EDMONDS / 19/07/2012 |
24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE CABLE / 19/07/2012 |
24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY STARKEY / 19/07/2012 |
24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON KENNETH THOROGOOD / 19/07/2012 |
24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOAN DE FRY / 19/07/2012 |
24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCGARVEY / 19/07/2012 |
24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CORNFORD / 19/07/2012 |
24/08/1224 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
24/08/1224 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCGARVEY / 19/07/2012 |
07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
09/09/119 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
02/08/112 August 2011 | DIRECTOR APPOINTED JOYCE CABLE |
02/08/112 August 2011 | DIRECTOR APPOINTED NIGEL CORNFORD |
27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MINISTER |
13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY MCGARVEY / 19/07/2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRIAN MINISTER / 19/07/2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY STARKEY / 19/07/2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOAN DE FRY / 19/07/2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BARBARA PAMELA EDMONDS / 19/07/2010 |
13/09/1013 September 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON KENNETH THOROGOOD / 19/07/2010 |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCGARVEY / 19/07/2010 |
26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE PRICE |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOAN ROBERTS / 18/07/2010 |
29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
25/08/0925 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
20/11/0820 November 2008 | DIRECTOR APPOINTED GORDON KENNETH THOROGOOD |
20/11/0820 November 2008 | DIRECTOR APPOINTED STEPHANIE BARBARA PAMELA EDMONDS |
20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR FLORABEL THOROGOOD |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE BLYTH |
08/09/088 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
21/09/0721 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | SECRETARY RESIGNED |
18/09/0718 September 2007 | SECRETARY RESIGNED |
10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
05/10/065 October 2006 | DIRECTOR RESIGNED |
05/10/065 October 2006 | NEW SECRETARY APPOINTED |
19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/08/067 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
05/08/055 August 2005 | RETURN MADE UP TO 19/07/05; CHANGE OF MEMBERS |
04/08/054 August 2005 | DIRECTOR RESIGNED |
26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/08/0318 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
15/01/0315 January 2003 | DIRECTOR RESIGNED |
20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
06/08/026 August 2002 | RETURN MADE UP TO 19/07/02; CHANGE OF MEMBERS |
06/09/016 September 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
07/09/007 September 2000 | RETURN MADE UP TO 19/07/00; CHANGE OF MEMBERS |
29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
06/09/996 September 1999 | RETURN MADE UP TO 19/07/99; CHANGE OF MEMBERS |
20/08/9820 August 1998 | DIRECTOR RESIGNED |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | DIRECTOR RESIGNED |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
18/08/9818 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
14/01/9814 January 1998 | SECRETARY RESIGNED |
03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
14/08/9714 August 1997 | DIRECTOR RESIGNED |
14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
14/08/9714 August 1997 | DIRECTOR RESIGNED |
14/08/9714 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
13/09/9613 September 1996 | RETURN MADE UP TO 19/07/96; CHANGE OF MEMBERS |
08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
08/07/968 July 1996 | DIRECTOR RESIGNED |
10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
27/07/9527 July 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/08/9424 August 1994 | DIRECTOR RESIGNED |
06/08/946 August 1994 | RETURN MADE UP TO 19/07/94; CHANGE OF MEMBERS |
06/08/946 August 1994 | SECRETARY'S PARTICULARS CHANGED |
14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
02/09/932 September 1993 | RETURN MADE UP TO 19/07/93; CHANGE OF MEMBERS |
30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
17/09/9217 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/09/9217 September 1992 | RETURN MADE UP TO 19/07/92; BULK LIST AVAILABLE SEPARATELY |
11/09/9211 September 1992 | DIRECTOR RESIGNED |
10/03/9210 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/01/9230 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/926 January 1992 | Resolutions |
06/01/926 January 1992 | Resolutions |
06/01/926 January 1992 | Resolutions |
06/01/926 January 1992 | Resolutions |
06/01/926 January 1992 | Resolutions |
06/01/926 January 1992 | Resolutions |
06/01/926 January 1992 | ALTER MEM AND ARTS 11/11/91 |
20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
17/09/9117 September 1991 | DIRECTOR RESIGNED |
05/09/915 September 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
25/07/9125 July 1991 | |
25/07/9125 July 1991 | |
25/07/9125 July 1991 | |
25/07/9125 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/03/9127 March 1991 | PART OF 363A 15/3/91 |
22/03/9122 March 1991 | AUDITOR'S RESIGNATION |
21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
12/10/9012 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/03/9020 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/03/9020 March 1990 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/12/881 December 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
01/12/881 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
01/10/871 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/10/871 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
03/07/863 July 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
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