INTRALAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2023-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 |
| 14/11/2414 November 2024 | Appointment of Dr Gopal Kutwaroo as a director on 2024-11-12 |
| 14/11/2414 November 2024 | Termination of appointment of Scott Hall as a director on 2024-11-12 |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 09/07/249 July 2024 | Termination of appointment of Marc Howard Greenspan as a director on 2024-07-03 |
| 09/07/249 July 2024 | Appointment of Mr Scott Hall as a director on 2024-07-04 |
| 28/05/2428 May 2024 | Termination of appointment of Bridgett Hurley as a director on 2024-05-19 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 21/03/2421 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 21/02/2421 February 2024 | Termination of appointment of Matthew Tyerman as a director on 2024-02-20 |
| 05/01/245 January 2024 | Termination of appointment of Gareth Morton as a director on 2023-12-12 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2021-12-31 |
| 02/05/232 May 2023 | Appointment of Mr Matthew Tyerman as a director on 2023-04-28 |
| 02/05/232 May 2023 | Termination of appointment of Matthew Tyerman as a director on 2023-04-27 |
| 27/04/2327 April 2023 | Appointment of Mr Matthew Tyerman as a director on 2023-04-19 |
| 27/04/2327 April 2023 | Appointment of Mr Gareth Morton as a director on 2023-04-19 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 16/12/2216 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 22/11/2222 November 2022 | Termination of appointment of Andrew James Horn as a director on 2022-11-14 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/11/2017 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HERWIG |
| 17/11/2017 November 2020 | DIRECTOR APPOINTED MS BRIDGETT HURLEY |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR MARC HOWARD GREENSPAN |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GREG LINDBERG |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MITCHELL |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR ANDREW JAMES HORN |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA MILLER |
| 05/08/195 August 2019 | SECOND FILING OF TM01 FOR JOE BENNETT |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR GREG EVAN LINDBERG |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVE HERSOM |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ERICH HERWIG |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MRS CHRISTA MILLER |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOE BENNETT |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ST CLAIRE |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR VINCENT LEWIS ST CLAIRE |
| 17/06/1817 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'SULLIVAN |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR PHILLIP MITCHELL |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR PHILLIP FRANK MITCHELL |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR DAVID HERSOM |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037489950002 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR JOE BENNETT |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR DONAL O'SULLIVAN |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC KEANE |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MITCHELL |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDAR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL GANDAR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLIFFORD KEANE / 16/01/2014 |
| 10/06/1410 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GANDAR / 02/12/2013 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GANDAR / 02/12/2013 |
| 10/06/1410 June 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP FRANK MITCHELL / 24/04/2014 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR ERIC CLIFFORD KEANE |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037489950002 |
| 20/05/1320 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | STATEMENT BY DIRECTORS |
| 29/11/1229 November 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 51000 |
| 22/11/1222 November 2012 | SOLVENCY STATEMENT DATED 15/11/12 |
| 22/11/1222 November 2012 | REDUCE ISSUED CAPITAL 15/11/2012 |
| 12/11/1212 November 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/11/1212 November 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/11/1212 November 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/11/1212 November 2012 | REREG PLC TO PRI; RES02 PASS DATE:09/11/2012 |
| 07/11/127 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1212 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/10/1212 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 490653.33 |
| 03/10/123 October 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | AUDITOR'S RESIGNATION |
| 09/05/129 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MR PAUL GANDAR |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER WHITE |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITE |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WHITE / 01/10/2009 |
| 09/06/109 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 07/05/097 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WHITE / 01/05/2007 |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/03/0710 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0710 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0710 March 2007 | NC INC ALREADY ADJUSTED 03/03/06 |
| 10/03/0710 March 2007 | £ NC 1000000/1000654 03/0 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/07/0324 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | ADOPT MEM AND ARTS 18/07/00 |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/07/9926 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 26/07/9926 July 1999 | APPLICATION COMMENCE BUSINESS |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | £ NC 50000/1000000 20/05/99 |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | ALTER MEM AND ARTS 20/05/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NC INC ALREADY ADJUSTED 20/05/99 |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 05/07/995 July 1999 | COMPANY NAME CHANGED CORTINBELL PLC CERTIFICATE ISSUED ON 06/07/99 |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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