| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 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 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-07-07 |
delete address SPACE ONE, 6TH FLOOR 1 BEADON ROAD HAMMERSMITH BROADWAY LONDON UNITED KINGDOM W6 0EA |
| 2022-07-07 |
insert address THE ROYALS 353 ALTRINCHAM ROAD MANCHESTER UNITED KINGDOM M22 4BJ |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
SPACE ONE, 6TH FLOOR 1 BEADON ROAD
HAMMERSMITH BROADWAY
LONDON
W6 0EA
UNITED KINGDOM |
| 2022-06-07 |
update account_category FULL => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES KNIGHTS / 15/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009425630002 |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES KNIGHTS / 13/11/2020 |
| 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 |
| 2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERMEDIATE CAPITAL GROUP PLC / 01/10/2020 |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES KNIGHTS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 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 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERMEDIATE CAPITAL GROUP PLC |
| 2019-05-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2019 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-06-07 |
delete address RIVERCASTLE HOUSE 10 LEAKE STREET LONDON SE1 7NN |
| 2018-06-07 |
insert address SPACE ONE, 6TH FLOOR 1 BEADON ROAD HAMMERSMITH BROADWAY LONDON UNITED KINGDOM W6 0EA |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 10/05/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SINDERSON / 10/05/2018 |
| 2018-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 10/05/2018 |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
RIVERCASTLE HOUSE
10 LEAKE STREET
LONDON
SE1 7NN |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN WALLER |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAMSEY |
| 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 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JANSEN |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-23 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-10-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-20 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-20 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 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 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-20 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN RAMSEY / 01/11/2011 |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 01/10/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SINDERSON / 01/10/2009 |
| 2009-12-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN RAMSEY / 01/10/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 01/10/2009 |
| 2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 01/10/2009 |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2009-11-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-21 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2009-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 12/03/2008 |
| 2007-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/03 FROM:
200 GREAT DOVER STREET
LONDON
SE1 4WX |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-24 |
update statutory_documents RECLASSIFY SHARES 03/05/02 |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 20/03/99; CHANGE OF MEMBERS |
| 1999-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/99 FROM:
T.R. HOUSE
134/138 BOROUGH HIGH STREET
LONDON
SE1 1LB |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 1997-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-23 |
update statutory_documents ADOPT MEM AND ARTS 09/04/97 |
| 1997-04-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 09/04/97 |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 1994-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 20/03/94; CHANGE OF MEMBERS |
| 1994-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM:
41-45 FISH ST HILL
LONDON EC3R 6BT |
| 1993-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-17 |
update statutory_documents RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-07-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-07-06 |
update statutory_documents RE ACQ AGREEMENT 01/06/90 |
| 1990-06-25 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 1990-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 16/03/89; NO CHANGE OF MEMBERS |
| 1988-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-08-11 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 1986-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1976-11-09 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1968-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |