Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2022-03-07 |
insert sic_code 99999 - Dormant Company |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
2022-02-07 |
update account_ref_month 6 => 4 |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-01-31 |
2022-01-12 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 30/04/2022 |
2022-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 18/12/2020 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
2018-05-09 |
update statutory_documents SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
2018-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-08-12 |
update statutory_documents SECRETARY APPOINTED MS GEMMA PARSONS |
2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
2016-03-07 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
2016-03-07 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 19/02/2016 |
2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 19/02/2016 |
2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-02 |
update statutory_documents 01/02/16 FULL LIST |
2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
2015-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-03 |
update statutory_documents 01/02/15 FULL LIST |
2015-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-03-18 |
update statutory_documents SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
2014-02-03 |
update statutory_documents 01/02/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-02-04 |
update statutory_documents 01/02/13 FULL LIST |
2012-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-02-08 |
update statutory_documents 01/02/12 FULL LIST |
2012-01-13 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
2011-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-02-02 |
update statutory_documents 01/02/11 FULL LIST |
2010-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-02-06 |
update statutory_documents 01/02/10 FULL LIST |
2009-11-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2009-11-17 |
update statutory_documents ADOPT ARTICLES 06/11/2009 |
2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
2009-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS |
2009-03-04 |
update statutory_documents SECRETARY APPOINTED RICHARD JAMES STEARN |
2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
2008-09-25 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA DADD |
2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
2008-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-03-20 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
2007-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
2006-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
2006-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
2005-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
2004-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
2004-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-14 |
update statutory_documents SECRETARY RESIGNED |
2004-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-28 |
update statutory_documents SECRETARY RESIGNED |
2003-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2002-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
2001-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
2001-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-03-08 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
1999-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-11-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/98 |
1998-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-15 |
update statutory_documents SECRETARY RESIGNED |
1996-04-18 |
update statutory_documents S386 DIS APP AUDS 14/11/95 |
1996-03-28 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
1996-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/96 FROM:
THE OLD HOUSE
4 HEATH ROAD
WEYBRIDGE
SURREY KT13 8TB |
1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-05-25 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-25 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
1995-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
1994-03-18 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
1994-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/94 FROM:
LANGTON PRIORY
PORTSMOUTH ROAD
GUILDFORD SURREY
GU2 5EH |
1993-03-08 |
update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
1993-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-07-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
1992-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-19 |
update statutory_documents ALTER MEM AND ARTS 01/05/92 |
1992-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
1992-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-18 |
update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1991-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/91 FROM:
THE OLD HOUSE
4 HEATH ROAD
WEYBRIDGE
SURREY KT13 8TB |
1990-05-01 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 766 LIMITED
CERTIFICATE ISSUED ON 02/05/90 |
1990-05-01 |
update statutory_documents ADOPT MEM AND ARTS 07/03/90 |
1990-05-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 07/03/90 |
1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1990-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/90 FROM:
INVERESK HOUSE
1 ALDWYCH
LONDON
WC2R 0HF |
1990-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |