| Date | Description |
|---|
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UTE BOCKSTEGERS |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANDREW BARKER |
| 2018-07-08 |
update account_category DORMANT => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-04-18 |
update statutory_documents SECRETARY APPOINTED MR COLIN ANDREW BARKER |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WILKINSON |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-04-27 |
delete address BAYER HOUSE, STRAWBERRY HILL NEWBURY BERKSHIRE RG14 1JA |
| 2017-04-27 |
insert address 400 SOUTH OAK WAY READING BERKSHIRE ENGLAND RG2 6AD |
| 2017-04-27 |
update registered_address |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWKINS |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALISTAIR WILKINSON |
| 2017-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2017 FROM
BAYER HOUSE, STRAWBERRY HILL
NEWBURY
BERKSHIRE
RG14 1JA |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-12 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-15 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-08-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-07-09 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update account_category FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-05-31 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-05-10 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED UTE BOCKSTEGERS |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE |
| 2011-10-27 |
update statutory_documents REDUCE ISSUED CAPITAL 12/10/2011 |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SCOTT DAWKINS |
| 2011-05-11 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-05-13 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
THE BROW
BURGESS HILL
WEST SUSSEX
RH15 9NE |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-17 |
update statutory_documents S366A DISP HOLDING AGM 03/09/04 |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2003-10-21 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2003-10-21 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2003-10-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2003-10-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-10-21 |
update statutory_documents REREG OTHER 13/10/03 |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-09-26 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 2003-09-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2003-07-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS |
| 2000-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1996-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1995-01-26 |
update statutory_documents £ IC 100000000/17815000
21/09/94
£ SR 82185000@1=82185000 |
| 1994-10-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 1994-08-16 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1994-08-16 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/08/94 |
| 1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1994-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/94 FROM:
MOUNT PLEASANT HOUSE
HUNTINGTON ROAD
CAMBRIDGE
CB3 0BL |
| 1994-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 1992-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
16/03/90 |
| 1990-04-30 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 774 LIMITED
CERTIFICATE ISSUED ON 01/05/90 |
| 1990-04-10 |
update statutory_documents £ NC 100/125000000
16 |
| 1990-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/90 FROM:
INVERNESK HOUSE
1 ALDWYCH
LONDON
WC2R 0HF |
| 1990-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-02 |
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 |