| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIFFA CORPORATE SERVICES LIMITED |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-22 |
update statutory_documents SECRETARY APPOINTED SARAH PARSONS |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-26 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-01-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/03/22 |
| 2023-01-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/03/22 |
| 2023-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/03/22 |
| 2023-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/03/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-26 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/03/21 |
| 2022-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/03/21 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/21 |
| 2022-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/03/21 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-29 |
| 2019-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/18 |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-05-10 |
update num_mort_outstanding 1 => 0 |
| 2018-05-10 |
update num_mort_satisfied 4 => 5 |
| 2018-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/17 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIFFA HOLDINGS LIMITED |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update accounts_next_due_date 2017-12-31 => 2017-12-30 |
| 2017-03-14 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-27 => 2016-03-25 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2015-03-27 |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
| 2016-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-23 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-08 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-25 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-28 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-06-23 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-29 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-07-02 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-01 => 2012-03-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 3 => 4 |
| 2013-06-24 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-23 |
delete company_previous_name INTERCEDE 920 LIMITED |
| 2013-06-21 |
delete sic_code 3710 - Recycling of metal waste and scrap |
| 2013-06-21 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/12 |
| 2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
| 2012-07-02 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/11 |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
| 2011-07-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 2011-06-24 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/10 |
| 2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
| 2010-06-22 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 22/06/2010 |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH |
| 2010-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, ACCURAY HOUSE, CORONATION ROAD,, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/09 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KNOTT |
| 2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/08 |
| 2009-01-30 |
update statutory_documents DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH |
| 2008-08-20 |
update statutory_documents SECRETARY APPOINTED HILARY MYRA ELLSON |
| 2008-08-07 |
update statutory_documents SECRETARY APPOINTED KEITH WOODWARD |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERIAN GRIFFITHS |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/07 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents REMUNERATION OF AUD FIX 18/01/02 |
| 2002-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/99 |
| 1999-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/99 FROM:
THE PRIORY, LICHFIELD STREET, STONE, STAFFORDSHIRE ST15 8NB |
| 1999-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 1996-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 15/11 TO 31/03 |
| 1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-24 |
update statutory_documents RE SUPERANNUATION 23/03/95 |
| 1995-03-23 |
update statutory_documents £ NC 100/245000
21/03/95 |
| 1995-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED 21/03/95 |
| 1995-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/94 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/93 |
| 1993-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/93 |
| 1993-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 06/07/93; CHANGE OF MEMBERS |
| 1993-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/92 |
| 1993-05-25 |
update statutory_documents S386 DISP APP AUDS 10/03/93 |
| 1993-05-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/05/93 |
| 1993-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-11-26 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 920 LIMITED
CERTIFICATE ISSUED ON 27/11/92 |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 1992-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 15/11 |
| 1991-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/91 FROM:
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-10 |
update statutory_documents ADOPT MEM AND ARTS 02/12/91 |
| 1991-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |