INTECK HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-17 => 2015-11-17
2016-01-08 update returns_next_due_date 2015-12-15 => 2016-12-15
2015-12-08 update statutory_documents 17/11/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-17 => 2014-11-17
2014-12-07 update returns_next_due_date 2014-12-15 => 2015-12-15
2014-11-21 update statutory_documents 17/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete company_previous_name INTECK U.K. LIMITED
2014-01-07 update returns_last_madeup_date 2012-11-17 => 2013-11-17
2014-01-07 update returns_next_due_date 2013-12-15 => 2014-12-15
2013-12-02 update statutory_documents 17/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-17 => 2012-11-17
2013-06-24 update returns_next_due_date 2012-12-15 => 2013-12-15
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-03 update statutory_documents 17/11/12 FULL LIST
2012-07-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-27 update statutory_documents DIRECTOR APPOINTED MRS ROSE ABBOTT
2011-11-21 update statutory_documents 17/11/11 FULL LIST
2011-08-25 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents 17/11/10 FULL LIST
2010-06-14 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-12-14 update statutory_documents 17/11/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN ABBOTT / 03/12/2009
2009-07-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-12 update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-06 update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-28 update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-29 update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents NEW SECRETARY APPOINTED
2005-08-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/05 FROM: UNIT 11 MOORSIDE CENTRE EASTGATES COLCHESTER ESSEX CO1 2TJ
2004-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-14 update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-18 update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-06-24 update statutory_documents DIRECTOR RESIGNED
2002-12-10 update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/02 FROM: UNIT 2 CHARITY FARM ESTATE CHATTISHAM IPSWICH SUFFOLK IP8 3QG
2002-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-18 update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-23 update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-08 update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-20 update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-01 update statutory_documents NEW SECRETARY APPOINTED
1998-05-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-30 update statutory_documents DIRECTOR RESIGNED
1998-02-16 update statutory_documents DIRECTOR RESIGNED
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/98 FROM: UNIT 31 LADY LANE INDUSTRIAL ESTATE HADLEIGH SUFFOLK IP7 6BQ
1997-12-09 update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1997-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-12-12 update statutory_documents RETURN MADE UP TO 17/11/96; CHANGE OF MEMBERS
1996-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-25 update statutory_documents DIRECTOR RESIGNED
1996-06-10 update statutory_documents DIRECTOR RESIGNED
1995-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-28 update statutory_documents DIRECTOR RESIGNED
1995-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-21 update statutory_documents RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
1995-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/95 FROM: UNIT 9, HADLEIGH PARK, POND HALL ROAD, HADLEIGH, IPSWICH, SUFFOLK, . IP7 5PW
1995-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-11-29 update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
1994-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-27 update statutory_documents ADOPT MEM AND ARTS 31/12/93
1994-01-24 update statutory_documents COMPANY NAME CHANGED INTECK U.K. LIMITED CERTIFICATE ISSUED ON 25/01/94
1993-12-07 update statutory_documents RETURN MADE UP TO 17/11/93; CHANGE OF MEMBERS
1993-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-05 update statutory_documents DIRECTOR RESIGNED
1992-12-15 update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-02-14 update statutory_documents DIRECTOR RESIGNED
1992-02-14 update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1992-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-12 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-15 update statutory_documents RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS
1989-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/89 FROM: 4A, CHESTERFIELD DRIVE, IPSWICH, SUFFOLK. IP1 6DP
1989-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-16 update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 40 EVERTON CRESCENT IPSWICH SUFFOLK
1987-10-28 update statutory_documents RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS
1987-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-07-03 update statutory_documents NEW DIRECTOR APPOINTED