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INTRALAN GROUP LIMITED - Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
Company Information
- Company registration number
- 03748995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12 Epsom Business Park
- Kiln Lane
- Epsom
- Surrey
- KT17 1JF Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, KT17 1JF UK
Management
- Managing Directors
- GREENSPAN, Marc Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-08
- Age Of Company 1999-04-08 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Gmk Pepper Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTRALAN GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2025-04-07
- Last Date: 2024-03-24
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INTRALAN GROUP LIMITED Company Description
- INTRALAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03748995. Its current trading status is "live". It was registered 1999-04-08. It was previously called INTRALAN GROUP PLC. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at Unit 12 Epsom Business Park .
Get INTRALAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intralan Group Limited - Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, United Kingdom
- 1999-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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termination-director-company-with-name-termination-date (2024-02-21) - TM01
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accounts-with-accounts-type-small (2024-03-21) - AA
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confirmation-statement-with-no-updates (2024-03-26) - CS01
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termination-director-company-with-name-termination-date (2024-05-28) - TM01
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-12-19) - AA01
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accounts-with-accounts-type-small (2023-07-19) - AA
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-25) - AA01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-12-16) - AA01
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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confirmation-statement-with-no-updates (2022-04-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-small (2021-12-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-small (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-small (2019-04-05) - AA
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second-filing-of-director-termination-with-name (2019-08-05) - RP04TM01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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mortgage-satisfy-charge-full (2018-01-04) - MR04
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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accounts-with-accounts-type-small (2018-06-17) - AA
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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appoint-person-director-company-with-name (2018-01-18) - AP01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-small (2017-08-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-small (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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change-person-director-company-with-change-date (2014-05-01) - CH01
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change-person-secretary-company-with-change-date (2014-06-10) - CH03
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change-person-director-company-with-change-date (2014-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-05-03) - AA
keyboard_arrow_right 2012
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auditors-resignation-company (2012-06-28) - AUD
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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resolution (2012-10-12) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2012-10-12) - SH07
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capital-return-purchase-own-shares (2012-11-07) - SH03
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reregistration-public-to-private-company (2012-11-12) - RR02
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re-registration-memorandum-articles (2012-11-12) - MAR
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resolution (2012-11-12) - RESOLUTIONS
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resolution (2012-11-22) - RESOLUTIONS
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legacy (2012-11-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-11-22) - SH19
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capital-statement-capital-company-with-date-currency-figure (2012-11-29) - SH19
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legacy (2012-12-04) - SH20
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certificate-re-registration-public-limited-company-to-private (2012-11-12) - CERT10
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
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appoint-person-secretary-company-with-name (2010-11-11) - AP03
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termination-secretary-company-with-name (2010-11-11) - TM02
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change-person-director-company-with-change-date (2010-06-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-group (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-group (2008-07-01) - AA
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legacy (2008-04-24) - 288c
keyboard_arrow_right 2007
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resolution (2007-03-10) - RESOLUTIONS
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legacy (2007-04-24) - 363a
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accounts-with-accounts-type-group (2007-07-31) - AA
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legacy (2007-03-02) - 288a
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legacy (2007-03-10) - 123
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legacy (2007-03-10) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-22) - 287
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-05-03) - 363a
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legacy (2006-05-03) - 287
keyboard_arrow_right 2005
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legacy (2005-07-05) - 287
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accounts-with-accounts-type-group (2005-06-02) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-03-31) - AA
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legacy (2004-11-29) - 403a
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legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-24) - AA
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legacy (2003-05-19) - 363s
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legacy (2003-04-22) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-21) - AA
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legacy (2002-05-24) - 363s
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legacy (2002-04-17) - 395
keyboard_arrow_right 2001
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legacy (2001-09-26) - 88(2)R
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accounts-with-accounts-type-group (2001-07-26) - AA
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legacy (2001-06-14) - 363s
keyboard_arrow_right 2000
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memorandum-articles (2000-07-12) - MEM/ARTS
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resolution (2000-07-27) - RESOLUTIONS
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legacy (2000-08-01) - 363s
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legacy (2000-07-27) - 288a
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legacy (2000-07-27) - 288b
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legacy (2000-08-01) - 288c
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accounts-with-accounts-type-full-group (2000-08-02) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-05) - CERTNM
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legacy (1999-07-15) - 287
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legacy (1999-07-20) - 123
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resolution (1999-07-20) - RESOLUTIONS
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legacy (1999-07-20) - 288b
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legacy (1999-07-20) - 288a
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memorandum-articles (1999-07-20) - MEM/ARTS
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legacy (1999-07-26) - 225
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legacy (1999-07-26) - 88(2)R
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application-to-commence-business (1999-07-26) - 117
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certificate-authorisation-to-commence-business-borrow (1999-07-26) - CERT8
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legacy (1999-09-17) - 288b
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legacy (1999-09-17) - 288a
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incorporation-company (1999-04-08) - NEWINC