| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2022-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK WHITE |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMYTHE |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-02-08 |
delete address INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 2021-02-08 |
insert address CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERSERVE GROUP LIMITED / 04/12/2020 |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
INTERSERVE HOUSE
RUSCOMBE PARK TWYFORD
READING
BERKSHIRE
RG10 9JU |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTANA 1 LIMITED |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MONTANA 1 LIMITED / 18/03/2019 |
| 2019-03-22 |
update statutory_documents CESSATION OF INTERSERVE PLC AS A PSC |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FELL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD |
| 2018-06-19 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN MCDONALD |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BUSH |
| 2018-01-02 |
update statutory_documents SECRETARY APPOINTED MR DANIEL BUSH |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-23 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-09 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-23 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-03 |
update statutory_documents 21/06/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-11 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS FELL |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK |
| 2012-06-28 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-06-24 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents 21/06/10 FULL LIST |
| 2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-26 |
update statutory_documents DIRECTORS POWERS 19/09/2008 |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-13 |
update statutory_documents S366A DISP HOLDING AGM 03/09/04 |
| 2004-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents RE AUD CHANGE STATUS 19/08/03 |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-12-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/01 FROM:
TILBURY HSE
RUSCOMBE PARK
TWYFORD
READING,BERKS RG10 9JU |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1996-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 1993-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-26 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
TILBURY HOUSE
RUSPER RD
HORSHAM
WEST SUSSEX RH12 4BB |
| 1988-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1981-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1973-06-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/06/73 |
| 1973-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |