INTRALOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | Full accounts made up to 2022-12-31 |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 21/03/2321 March 2023 | Full accounts made up to 2021-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDEL FAULKNER BLANKS / 01/01/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIAL JR LAPEYRE / 01/01/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE PETER OERTLING / 01/01/2011 |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE PETER OERTLING / 01/01/2011 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MR THOMAS JAARSMA |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN TROOST |
| 11/03/1011 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIAL JR LAPEYRE / 20/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WIECHER TROOST / 20/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE PETER OERTLING / 20/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDEL FAULKNER BLANKS / 20/02/2010 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY LACOUR |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR JAN WIECHER TROOST |
| 04/03/094 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/011 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/10/01 |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: BUILDING 69 THIRD AVE PENSNETT TRADING EST KINGSWINFORD DY6 7PP |
| 24/09/9624 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: PENSNETT HOUSE SUITE 7 PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP |
| 07/01/917 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | RETURN MADE UP TO 24/07/85; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/07/8612 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8425 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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