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Dato Capital United Kingdom

Mcintyre Group LTD

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MCINTYRE GROUP LTD.

Details

Company type Private Limited Company, Active
Company Number 15820112
Universal Entity Code7924-7294-2589-9815
Record last updated Friday, September 6, 2024 8:19:50 PM UTC
Official Address 32 Northumberland Avenue Aylesbury England Hp217hj Bedgrove
There are 19 companies registered at this street
Locality Bedgrove
Region Buckinghamshire, England
Postal Code HP217HJ
Sector Activities of other holding companies n.e.c.

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MCINTYRE GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-3012

Directors

Document Type Publication date Download link
Registry Jul 4, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 23, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 9, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 9, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 9, 2022 Appointment of a man as Company Accounting Manager and Director Appointment of a man as Company Accounting Manager and Director
Registry Jan 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Halifax Site Director and Director Appointment of a man as Halifax Site Director and Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 1, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Annual return Annual return
Registry Jan 7, 2013 Miscellaneous document Miscellaneous document
Registry Jan 4, 2013 Miscellaneous document 3551... Miscellaneous document 3551...
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Annual return Annual return
Registry Nov 3, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Financials May 20, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry Feb 23, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 3551... Change of particulars for director 3551...
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 1, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2009 Annual return Annual return
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Apr 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Apr 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2009 Appointment of a man as Director 3551... Appointment of a man as Director 3551...
Registry Apr 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 23, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 27, 2009 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 5, 2009 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 4, 2008 Memorandum of association Memorandum of association
Registry Apr 30, 2008 Annual return Annual return
Registry Apr 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 26, 2008 Annual accounts Annual accounts
Financials Aug 24, 2007 Annual accounts 3551... Annual accounts 3551...
Registry Apr 24, 2007 Annual return Annual return
Registry Jul 21, 2006 Change of name certificate Change of name certificate
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Financials Jun 11, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Annual return Annual return
Financials Jul 28, 2003 Annual accounts Annual accounts
Registry Jul 4, 2003 Annual return Annual return
Financials May 30, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Financials Aug 10, 2001 Annual accounts Annual accounts
Registry Jun 11, 2001 Elective resolution Elective resolution
Registry Jun 7, 2001 Annual return Annual return
Registry Dec 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2000 Nc inc already adjusted Nc inc already adjusted
Financials Nov 8, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Appointment of a director Appointment of a director
Registry Oct 2, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 2, 2000 Alter mem and arts Alter mem and arts
Registry Sep 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 2000 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2000 Annual return Annual return
Registry Jan 6, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 6, 2000 Annual accounts Annual accounts
Registry Jun 16, 1999 Annual return Annual return
Registry Jul 15, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jul 15, 1998 Resignation of a director Resignation of a director
Registry Jul 15, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 15, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 15, 1998 Appointment of a director Appointment of a director
Registry Jul 15, 1998 Adopt mem and arts Adopt mem and arts
Registry Jul 15, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 1998 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry May 21, 1998 Appointment of a secretary Appointment of a secretary
Registry May 21, 1998 Appointment of a director Appointment of a director
Registry May 21, 1998 Register of members in non-legible form Register of members in non-legible form
Registry May 21, 1998 Resignation of a director Resignation of a director
Registry May 21, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 1998 Resignation of a secretary Resignation of a secretary
Registry May 11, 1998 Change of name certificate Change of name certificate
Registry May 11, 1998 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 23, 1998 Two appointments: 2 companies 3551... Two appointments: 2 companies 3551...

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