Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-09-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-09-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA HANCOX |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
2022-09-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-08-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-08-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-08-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2021-09-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-08-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-08-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-07-07 |
delete sic_code 70100 - Activities of head offices |
2021-07-07 |
insert company_previous_name INTER MEDIATE THREE LIMITED |
2021-07-07 |
insert sic_code 55100 - Hotels and similar accommodation |
2021-07-07 |
update name INTER MEDIATE THREE LIMITED => A N OTHER INTERESTING HOTEL LIMITED |
2021-06-11 |
update statutory_documents COMPANY NAME CHANGED INTER MEDIATE THREE LIMITED
CERTIFICATE ISSUED ON 11/06/21 |
2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROGERS |
2021-06-10 |
update statutory_documents DIRECTOR APPOINTED ULRIKE LE ROUX |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
2020-09-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-09-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2020-09-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
2019-09-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
2019-08-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
2019-08-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
2018-04-07 |
delete address C/O ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9BP |
2018-04-07 |
insert address SUDBURY HOUSE 56 LONDON STREET FARINGDON OXFORDSHIRE ENGLAND SN7 7AA |
2018-04-07 |
update registered_address |
2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
C/O ENERTECH LIMITED TEN ACRES
BERRY HILL INDUSTRIAL ESTATE
DROITWICH
WORCESTERSHIRE
WR9 9BP |
2017-09-07 |
update account_category FULL => SMALL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-08-07 |
update num_mort_charges 13 => 14 |
2017-08-07 |
update num_mort_outstanding 4 => 5 |
2017-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000921810014 |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
2017-04-26 |
insert company_previous_name NU-WAY ENERGY LIMITED |
2017-04-26 |
update name NU-WAY ENERGY LIMITED => INTER MEDIATE THREE LIMITED |
2017-02-22 |
update statutory_documents COMPANY NAME CHANGED NU-WAY ENERGY LIMITED
CERTIFICATE ISSUED ON 22/02/17 |
2016-10-07 |
update num_mort_charges 12 => 13 |
2016-10-07 |
update num_mort_outstanding 3 => 4 |
2016-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000921810013 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
2016-06-20 |
update statutory_documents 20/06/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
2015-07-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
2015-06-29 |
update statutory_documents 20/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
delete address C/O ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE ENGLAND WR9 9BP |
2014-07-07 |
insert address C/O ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9BP |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
2014-06-24 |
update statutory_documents 20/06/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update num_mort_charges 11 => 12 |
2013-10-07 |
update num_mort_outstanding 2 => 3 |
2013-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000921810012 |
2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
2013-06-26 |
delete address VINES LANE DROITWICH WORCESTERSHIRE WR9 8LU |
2013-06-26 |
insert address C/O ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE ENGLAND WR9 9BP |
2013-06-26 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update num_mort_charges 10 => 11 |
2013-06-22 |
update num_mort_outstanding 1 => 2 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
2013-06-20 |
update statutory_documents 20/06/13 FULL LIST |
2013-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2013 FROM
VINES LANE
DROITWICH
WORCESTERSHIRE
WR9 8LU |
2012-09-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-21 |
update statutory_documents 20/06/12 FULL LIST |
2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-21 |
update statutory_documents 20/06/11 FULL LIST |
2011-01-04 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 1 |
2010-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 17/12/2010 |
2010-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
2010-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-29 |
update statutory_documents 20/06/10 FULL LIST |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERIC HANCOX / 20/06/2010 |
2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA HANCOX / 20/06/2010 |
2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
2009-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-03-10 |
update statutory_documents COMPANY NAME CHANGED FRAMEROAD LIMITED
CERTIFICATE ISSUED ON 13/03/09 |
2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2008-04-15 |
update statutory_documents COMPANY NAME CHANGED NORTHAMPTON MACHINERY COMPANY LIMITED.(THE)
CERTIFICATE ISSUED ON 18/04/08 |
2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-28 |
update statutory_documents SECRETARY RESIGNED |
2006-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
2003-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-15 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
2001-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-01-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
1999-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-24 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
1999-03-22 |
update statutory_documents ADOPT MEM AND ARTS 23/02/99 |
1999-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/99 |
1999-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-14 |
update statutory_documents RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-25 |
update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-08 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
1994-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-12-11 |
update statutory_documents S386 DISP APP AUDS 17/11/93 |
1993-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
1991-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1989-09-14 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
1989-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-09-19 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
1988-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-26 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
1987-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-08 |
update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1907-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |