INTROLINE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Director's details changed for Mr Julian Ellis Markham on 2025-01-09 |
| 09/01/259 January 2025 | Director's details changed for Sylvia Joan Markham on 2025-01-09 |
| 09/01/259 January 2025 | Director's details changed for Mr Steven Richard Elliot Markham on 2025-01-09 |
| 11/11/2411 November 2024 | Amended total exemption full accounts made up to 2023-09-29 |
| 06/10/246 October 2024 | Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ to Electric House Suttons Lane Hornchurch RM12 6RJ on 2024-10-06 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 29/01/2429 January 2024 | Change of details for Sylvia Joan Markham as a person with significant control on 2023-12-13 |
| 29/01/2429 January 2024 | Change of details for Mr Julian Ellis Markham Cbe as a person with significant control on 2023-12-13 |
| 24/01/2424 January 2024 | Director's details changed for Sylvia Joan Markham on 2023-12-13 |
| 24/01/2424 January 2024 | Director's details changed for Mr Steven Richard Elliot Markham on 2023-12-13 |
| 24/01/2424 January 2024 | Director's details changed for Mr Julian Ellis Markham on 2023-12-13 |
| 23/01/2423 January 2024 | Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2024-01-23 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-29 |
| 16/06/2316 June 2023 | Appointment of Mr Steven Richard Elliot Markham as a director on 2023-06-14 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 30/06/2130 June 2021 | Change of details for Mr Julian Ellis Markham Cbe as a person with significant control on 2021-03-04 |
| 30/06/2130 June 2021 | Change of details for Sylvia Joan Markham as a person with significant control on 2021-03-23 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 28/06/2128 June 2021 | Notification of Sylvia Joan Markham as a person with significant control on 2021-03-04 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 20/03/1820 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/08/1511 August 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 08/09/148 September 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/08/135 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/08/1216 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/07/1126 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/07/1021 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 03/08/093 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED SYLVIA JOAN MARKHAM |
| 18/07/0818 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | AUDITOR'S RESIGNATION |
| 21/07/0521 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | AUDITOR'S RESIGNATION |
| 17/09/0417 September 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: LILLY HOUSE 13 HANOVER SQUARE LONDON W1S 1HL |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/07/038 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 06/07/016 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/09/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 10/12/9410 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/9221 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 08/07/928 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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