Established in 1996, Intimations Ltd have registered office in Ashford in Kent, it's status is listed as "Active". We do not know the number of employees at the company. There are 4 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEE, Lorna Alethea | 16 August 1996 | - | 1 |
TEE, Neil Grenville | 16 August 1996 | 30 June 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARIDGE, Joanna Mary | 16 August 1996 | 21 August 2007 | 1 |
SERVESMART LIMITED | 21 August 2007 | 26 October 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
MR04 - N/A | 05 February 2020 | |
MR04 - N/A | 05 February 2020 | |
MR04 - N/A | 05 February 2020 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 30 July 2019 | |
AA - Annual Accounts | 23 September 2018 | |
CS01 - N/A | 21 August 2018 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 17 October 2016 | |
CS01 - N/A | 02 September 2016 | |
AD01 - Change of registered office address | 12 August 2016 | |
TM02 - Termination of appointment of secretary | 29 October 2015 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 20 August 2013 | |
CH01 - Change of particulars for director | 17 June 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 20 August 2012 | |
MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 01 September 2010 | |
CH04 - Change of particulars for corporate secretary | 01 September 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 01 September 2009 | |
395 - Particulars of a mortgage or charge | 23 May 2009 | |
363a - Annual Return | 01 September 2008 | |
AA - Annual Accounts | 22 August 2008 | |
AA - Annual Accounts | 13 September 2007 | |
288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
363a - Annual Return | 30 August 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 05 December 2005 | |
363a - Annual Return | 05 September 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 05 October 2004 | |
395 - Particulars of a mortgage or charge | 20 July 2004 | |
AA - Annual Accounts | 15 December 2003 | |
363s - Annual Return | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 22 October 2002 | |
287 - Change in situation or address of Registered Office | 17 August 2002 | |
AA - Annual Accounts | 07 November 2001 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 31 August 2000 | |
AA - Annual Accounts | 08 November 1999 | |
363s - Annual Return | 26 August 1999 | |
AA - Annual Accounts | 07 January 1999 | |
363s - Annual Return | 14 September 1998 | |
AA - Annual Accounts | 03 December 1997 | |
363s - Annual Return | 24 September 1997 | |
225 - Change of Accounting Reference Date | 12 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1996 | |
288 - N/A | 23 August 1996 | |
NEWINC - New incorporation documents | 16 August 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of substitution | 24 December 2011 | Fully Satisfied |
N/A |
Legal charge | 22 May 2009 | Fully Satisfied |
N/A |
Legal mortgage | 02 July 2004 | Fully Satisfied |
N/A |