Intelligence Group Ltd was registered on 06 April 2005 with its registered office in Warrington. We don't currently know the number of employees at this organisation. This business has 9 directors listed as Phillips, Thomas Adam, Rastall, Michelle, Rastall, Stephen, Fennell, Christopher, Kinseley, Pauline Sabrina, Mason, Colin, Rastall, Colin, Williams, Paul, Rastall, Moira.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RASTALL, Michelle | 21 April 2020 | - | 1 |
| RASTALL, Stephen | 06 April 2005 | - | 1 |
| RASTALL, Moira | 09 October 2006 | 30 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Thomas Adam | 03 January 2020 | - | 1 |
| FENNELL, Christopher | 01 August 2012 | 01 March 2019 | 1 |
| KINSELEY, Pauline Sabrina | 01 March 2019 | 16 November 2019 | 1 |
| MASON, Colin | 19 October 2010 | 01 August 2012 | 1 |
| RASTALL, Colin | 06 April 2005 | 01 December 2005 | 1 |
| WILLIAMS, Paul | 01 June 2010 | 18 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| AP01 - Appointment of director | 21 April 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AP03 - Appointment of secretary | 07 January 2020 | |
| TM02 - Termination of appointment of secretary | 29 November 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| AD01 - Change of registered office address | 16 August 2019 | |
| TM02 - Termination of appointment of secretary | 12 March 2019 | |
| AP03 - Appointment of secretary | 12 March 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AD01 - Change of registered office address | 27 November 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| MR01 - N/A | 22 June 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 24 August 2016 | |
| MR04 - N/A | 20 July 2016 | |
| MR04 - N/A | 02 March 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AAMD - Amended Accounts | 07 October 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| AD01 - Change of registered office address | 19 November 2013 | |
| MR01 - N/A | 09 November 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 March 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA01 - Change of accounting reference date | 13 December 2012 | |
| AP03 - Appointment of secretary | 03 August 2012 | |
| TM02 - Termination of appointment of secretary | 03 August 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| CH03 - Change of particulars for secretary | 17 March 2011 | |
| AD01 - Change of registered office address | 18 February 2011 | |
| RESOLUTIONS - N/A | 25 November 2010 | |
| SH01 - Return of Allotment of shares | 25 November 2010 | |
| TM02 - Termination of appointment of secretary | 26 October 2010 | |
| AP03 - Appointment of secretary | 26 October 2010 | |
| AP03 - Appointment of secretary | 15 June 2010 | |
| TM02 - Termination of appointment of secretary | 11 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AD01 - Change of registered office address | 25 February 2010 | |
| AD01 - Change of registered office address | 21 December 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| 395 - Particulars of a mortgage or charge | 26 July 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2006 | |
| 363s - Annual Return | 22 May 2006 | |
| 225 - Change of Accounting Reference Date | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 287 - Change in situation or address of Registered Office | 18 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| NEWINC - New incorporation documents | 06 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2017 | Outstanding |
N/A |
| A registered charge | 31 October 2013 | Fully Satisfied |
N/A |
| Debenture | 21 May 2010 | Fully Satisfied |
N/A |
| Debenture | 24 July 2008 | Fully Satisfied |
N/A |
