INTRAVENTURE LIMITED

04161655
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Change of particulars for director (Mr Philip James Pyle) 2 Buy now
01 May 2024 officers Change of particulars for director (Mr Steven Graham Varnish) 2 Buy now
01 May 2024 officers Change of particulars for director (Mr Robert Scott Caul) 2 Buy now
08 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 41 Buy now
08 Apr 2024 other Notice of agreement to exemption from filing of accounts for period ending 30/06/23 1 Buy now
08 Apr 2024 other Filing exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
01 Mar 2024 officers Termination of appointment of director (Stephen James Read) 1 Buy now
06 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2023 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
06 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 other Notice of agreement to exemption from filing of accounts for period ending 30/06/22 1 Buy now
03 Jul 2023 other Filing exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
16 May 2023 other Notice of agreement to exemption from filing of accounts for period ending 30/06/22 1 Buy now
16 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 41 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 other Notice of agreement to exemption from filing of accounts for period ending 30/06/21 1 Buy now
05 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 43 Buy now
05 Apr 2022 other Filing exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
22 Dec 2021 officers Change of particulars for director (Mr Robert Scott Caul) 2 Buy now
18 Aug 2021 officers Appointment of director (Stephen James Read) 2 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 47 Buy now
29 Mar 2021 other Notice of agreement to exemption from filing of accounts for period ending 30/06/20 1 Buy now
29 Mar 2021 other Filing exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
15 Jul 2020 accounts Annual Accounts 6 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 officers Appointment of director (Mr Steven Graham Varnish) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (Iain Gordon Slater) 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 officers Change of particulars for director (Mr Philip James Pyle) 2 Buy now
02 Apr 2019 accounts Annual Accounts 6 Buy now
02 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 6 Buy now
08 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Carole Lesley Laithwaite) 1 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 accounts Annual Accounts 6 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
15 Feb 2016 accounts Annual Accounts 6 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
10 Jun 2015 officers Appointment of director (Iain Gordon Slater) 2 Buy now
13 May 2015 officers Change of particulars for director (Mr Robert Scott Caul) 2 Buy now
13 May 2015 officers Change of particulars for director (Mr Philip James Pyle) 2 Buy now
13 May 2015 officers Change of particulars for director (Mrs Carole Lesley Laithwaite) 2 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2015 resolution Resolution 13 Buy now
23 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2014 annual-return Annual Return 4 Buy now
21 Oct 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Oct 2014 accounts Annual Accounts 6 Buy now
26 Aug 2014 gazette Gazette Notice Compulsary 1 Buy now
15 Oct 2013 accounts Annual Accounts 6 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
11 Oct 2012 accounts Annual Accounts 13 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
22 Dec 2011 officers Termination of appointment of director (Martin Belton) 1 Buy now
04 Nov 2011 accounts Annual Accounts 13 Buy now
14 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
03 Jun 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jan 2011 officers Appointment of director (Carole Lesley Laithwaite) 2 Buy now
29 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2010 officers Appointment of director (Mr Martin Graham Belton) 2 Buy now
29 Dec 2010 officers Appointment of director (Mr Philip Pyle) 2 Buy now
29 Dec 2010 officers Appointment of director (Mr Robert Scott Caul) 2 Buy now
24 Dec 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
24 Dec 2010 officers Termination of appointment of director (Rita Crane) 1 Buy now
24 Dec 2010 officers Termination of appointment of director (Philip Worthington) 1 Buy now
24 Dec 2010 officers Termination of appointment of director (Kevin Crane) 1 Buy now
24 Dec 2010 officers Termination of appointment of secretary (Rita Crane) 1 Buy now
18 Aug 2010 accounts Annual Accounts 7 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for director (Rita Margaret Crane) 2 Buy now
05 May 2010 officers Change of particulars for director (Philip Michael Worthington) 2 Buy now
05 May 2010 officers Change of particulars for director (Kevin Crane) 2 Buy now
05 May 2010 officers Change of particulars for secretary (Rita Margaret Crane) 1 Buy now
10 Sep 2009 accounts Annual Accounts 7 Buy now
01 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
24 Oct 2008 accounts Annual Accounts 2 Buy now
02 Sep 2008 accounts Accounting reference date extended from 28/02/2008 to 31/03/2008 1 Buy now
02 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
25 Apr 2008 officers Director appointed philip michael worthington 2 Buy now
24 Apr 2008 capital Ad 31/03/08\gbp si 998@1=998\gbp ic 2/1000\ 2 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from beech house 16 lypiatt terrace cheltenham gloucestershire GL50 2SX 1 Buy now
16 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2008 annual-return Return made up to 16/02/08; full list of members 2 Buy now
27 Nov 2007 accounts Annual Accounts 2 Buy now
26 Feb 2007 annual-return Return made up to 16/02/07; full list of members 2 Buy now
13 Oct 2006 accounts Annual Accounts 2 Buy now
24 Feb 2006 annual-return Return made up to 16/02/06; full list of members 7 Buy now
22 Dec 2005 accounts Annual Accounts 1 Buy now
24 Feb 2005 annual-return Return made up to 16/02/05; full list of members 7 Buy now
28 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2004 accounts Annual Accounts 2 Buy now