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INTRACROP LIMITED

Company number 01305290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2016 AP01 Appointment of Mr Stephen Wooldridge as a director on 11 March 2016
21 Nov 2016 TM01 Termination of appointment of Leslie Brian Lewis as a director on 11 March 2016
21 Nov 2016 TM01 Termination of appointment of Georgina Ethel Lewis as a director on 11 March 2016
26 Sep 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
23 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016 CC04 Statement of company's objects
20 Jun 2016 AP01 Appointment of Mr Duncan Findlay as a director on 11 March 2016
07 Apr 2016 AR01 Annual return made up to 10 March 2016
Statement of capital on 2016-04-07
  • GBP 24,000
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 24,000
11 Feb 2015 TM02 Termination of appointment of Leslie Beckett as a secretary on 27 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 24,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from 21 Castle Street Brecon Powys LD3 9BU Wales on 11 January 2011
10 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Georgina Ethel Lewis on 14 April 2010
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AD01 Registered office address changed from 7 Nevill Street Abergavenny Monmouthshire NP7 5AA on 19 October 2009