INTAGEN LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEON TAMMAN / 01/01/2023
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-30 update statutory_documents DIRECTOR APPOINTED MR DANIEL LEON TAMMAN
2023-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSSI TAMMAN
2022-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOSSI TAMMAN / 14/06/2022
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 delete sic_code 82110 - Combined office administrative service activities
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2018-01-02 update statutory_documents DIRECTOR APPOINTED MR YOSSI TAMMAN
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STORY
2018-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TAMMAN
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-21 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLT INTERNATIONAL (UK) LTD
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DUFRESNE
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DUFRESNE
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-12 => 2016-06-12
2016-07-07 update returns_next_due_date 2016-07-10 => 2017-07-10
2016-06-27 update statutory_documents 12/06/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-06-12 => 2015-06-12
2015-07-07 update returns_next_due_date 2015-07-10 => 2016-07-10
2015-06-30 update statutory_documents 12/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-12 => 2014-06-12
2014-07-07 update returns_next_due_date 2014-07-10 => 2015-07-10
2014-06-30 update statutory_documents 12/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-28 => 2013-06-12
2013-07-01 update returns_next_due_date 2013-07-26 => 2014-07-10
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 insert sic_code 82110 - Combined office administrative service activities
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-06-18 update statutory_documents 12/06/13 FULL LIST
2012-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-12 update statutory_documents 28/06/12 FULL LIST
2012-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEILSON STORY / 01/06/2012
2011-10-19 update statutory_documents DIRECTOR APPOINTED MR ANTHONY NEILSON STORY
2011-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-28 update statutory_documents 28/06/11 FULL LIST
2011-03-16 update statutory_documents COMPANY NAME CHANGED IG-REXOL LTD CERTIFICATE ISSUED ON 16/03/11
2010-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17 update statutory_documents 29/06/10 FULL LIST
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON DUFRESNE / 29/06/2010
2010-08-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON DUFRESNE / 29/06/2010
2010-02-16 update statutory_documents 20/10/09 STATEMENT OF CAPITAL GBP 18100740
2009-12-08 update statutory_documents 10/10/09 STATEMENT OF CAPITAL GBP 14968740
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23 update statutory_documents COMPANY NAME CHANGED INTERNATIONAL GENERICS LIMITED CERTIFICATE ISSUED ON 23/10/09
2009-10-23 update statutory_documents CHANGE OF NAME 30/09/2009
2009-07-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-22 update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10 update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 2ND FLOOR, 111 BAKER STREET LONDON W1U6SG
2007-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 70 PORTLAND PLACE LONDON W1B 1NP
2007-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05 update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM: C/O GOLDBERG LINDE 235 ST JOHN STREET LONDON EC1 4NG
2006-07-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-07-19 update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2005-07-06 update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-07-27 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 70 PORTLAND PLACE LONDON W1B 1NP
2003-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-07-23 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-07-30 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 16 BERKELEY STREET LONDON W1X 5AE
2000-09-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-07-24 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-22 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS; AMEND
1999-07-16 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-28 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 136 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA
1997-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-09 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-30 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 54 PALL MALL LONDON SW1Y 5JH
1995-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-04 update statutory_documents DIRECTOR RESIGNED
1995-07-12 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-07-10 update statutory_documents £425000 30/06/95
1995-06-30 update statutory_documents DIRECTOR RESIGNED
1995-06-09 update statutory_documents 175000 23/05/95
1995-04-10 update statutory_documents £210000 28/03/95
1995-02-23 update statutory_documents CAPIT £275000 15/02/95
1995-01-20 update statutory_documents CAPIT £250000 12/01/95
1994-10-12 update statutory_documents CAP £200000 05/10/94
1994-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-21 update statutory_documents £ NC 15000000/20000000 04/07/94
1994-07-21 update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-07-21 update statutory_documents CAPIT £150000 04/07/94
1994-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-27 update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-27 update statutory_documents DIRECTOR RESIGNED
1993-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-12 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-13 update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1991-11-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-20 update statutory_documents DIRECTOR RESIGNED
1991-01-16 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/90
1991-01-07 update statutory_documents £ NC 5000000/15000000 14/12/90
1991-01-07 update statutory_documents NC INC ALREADY ADJUSTED 14/12/90
1990-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-19 update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
1990-12-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-11-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 1ST FLOOR 14-16 COCKSPUR STREET LONDON SW1Y 5BL
1990-11-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-20 update statutory_documents ALTER MEM AND ARTS 14/09/90
1990-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-06 update statutory_documents MEMORANDUM OF ASSOCIATION
1989-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-24 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-07-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-16 update statutory_documents SHARES AGREEMENT OTC
1988-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 9 SOUTHAMPTON ROW LONDON WC1B 5HA
1988-11-25 update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-09-26 update statutory_documents DIRECTOR RESIGNED
1988-09-26 update statutory_documents NEW SECRETARY APPOINTED
1988-08-18 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-26 update statutory_documents WD 17/03/88 AD 27/11/87--------- £ SI 2320740@1=2320740 £ IC 1000000/3320740
1988-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-01 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1987-01-17 update statutory_documents DIRECTOR RESIGNED
1986-12-16 update statutory_documents DIRECTOR RESIGNED
1986-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-19 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
1985-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/85