Founded in 1993, Intastruct Raised Flooring Ltd have registered office in Leamington Spa in Warwickshire, it's status at Companies House is "Active". Grey, Amanda, Grey, Kenneth John are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREY, Amanda | 01 June 2005 | - | 1 |
GREY, Kenneth John | 11 May 1993 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 April 2020 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 10 April 2017 | |
CH01 - Change of particulars for director | 10 April 2017 | |
CH01 - Change of particulars for director | 10 April 2017 | |
AA - Annual Accounts | 18 July 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 13 April 2011 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH01 - Change of particulars for director | 08 November 2010 | |
CH03 - Change of particulars for secretary | 08 November 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 28 June 2007 | |
363a - Annual Return | 19 April 2007 | |
AA - Annual Accounts | 24 May 2006 | |
363s - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 05 July 2005 | |
288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
363s - Annual Return | 13 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
287 - Change in situation or address of Registered Office | 01 July 2004 | |
AA - Annual Accounts | 28 May 2004 | |
363s - Annual Return | 07 May 2004 | |
395 - Particulars of a mortgage or charge | 03 October 2003 | |
AA - Annual Accounts | 30 May 2003 | |
363s - Annual Return | 26 April 2003 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 29 May 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 09 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 1999 | |
AA - Annual Accounts | 23 June 1999 | |
363s - Annual Return | 11 May 1999 | |
288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
169 - Return by a company purchasing its own shares | 04 January 1999 | |
AA - Annual Accounts | 08 September 1998 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 15 September 1997 | |
363s - Annual Return | 07 May 1997 | |
AA - Annual Accounts | 11 July 1996 | |
363s - Annual Return | 08 May 1996 | |
288 - N/A | 10 January 1996 | |
288 - N/A | 10 January 1996 | |
AA - Annual Accounts | 17 August 1995 | |
288 - N/A | 07 August 1995 | |
288 - N/A | 11 May 1995 | |
288 - N/A | 11 May 1995 | |
363s - Annual Return | 01 May 1995 | |
RESOLUTIONS - N/A | 15 September 1994 | |
RESOLUTIONS - N/A | 15 September 1994 | |
RESOLUTIONS - N/A | 15 September 1994 | |
AA - Annual Accounts | 15 September 1994 | |
363s - Annual Return | 12 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 June 1993 | |
288 - N/A | 24 May 1993 | |
NEWINC - New incorporation documents | 11 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 September 2003 | Outstanding |
N/A |