Industria International Ltd was registered on 30 October 2000 with its registered office in Guildford, it has a status of "Active". The companies directors are listed as Millns, Lynn Margaret, Armstrong, Martin Robert at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLNS, Lynn Margaret | 01 February 2016 | - | 1 |
| ARMSTRONG, Martin Robert | 13 January 2012 | 01 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 August 2020 | |
| CH01 - Change of particulars for director | 06 August 2020 | |
| AP01 - Appointment of director | 05 August 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 22 January 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 30 October 2018 | |
| CH01 - Change of particulars for director | 15 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| PSC02 - N/A | 12 April 2018 | |
| PSC09 - N/A | 11 April 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| AP03 - Appointment of secretary | 04 February 2016 | |
| TM01 - Termination of appointment of director | 04 February 2016 | |
| TM02 - Termination of appointment of secretary | 04 February 2016 | |
| AD01 - Change of registered office address | 19 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| AP03 - Appointment of secretary | 13 January 2012 | |
| TM02 - Termination of appointment of secretary | 13 January 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| AD01 - Change of registered office address | 11 January 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH03 - Change of particulars for secretary | 22 December 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363s - Annual Return | 01 December 2006 | |
| 225 - Change of Accounting Reference Date | 22 November 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 09 November 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 December 2003 | |
| 363s - Annual Return | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
| 395 - Particulars of a mortgage or charge | 21 August 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
| 225 - Change of Accounting Reference Date | 28 March 2001 | |
| 287 - Change in situation or address of Registered Office | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| NEWINC - New incorporation documents | 30 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 August 2002 | Outstanding |
N/A |
