Date | Description |
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 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
2023-08-02 |
update statutory_documents CESSATION OF CANADA LIFE LIMITED AS A PSC |
2023-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/12/2022 |
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 |
2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER PAUL BINGEL |
2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
2022-08-04 |
update statutory_documents SECOND FILING OF AP01 FOR MR MICHAEL ADAM WHITE |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ADAM |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GBR PHOENIX BEARD GROUP LIMITED |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-10-07 |
delete address THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM WEST MIDLANDS |
2018-10-07 |
insert address 6TH FLOOR, 55 COLMORE ROW BIRMINGHAM ENGLAND B3 2AA |
2018-10-07 |
update registered_address |
2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
THE EXCHANGE
19 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
2018-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANADA LIFE LIMITED |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
2017-07-28 |
update statutory_documents CESSATION OF CANADA LIFE LIMITED AS A PSC |
2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GILES SOUTHALL |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-09-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-08-27 |
update statutory_documents 30/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-08-28 |
update statutory_documents 30/06/14 FULL LIST |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-12-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-07 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-09-06 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-09-05 |
update statutory_documents 30/06/12 FULL LIST |
2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM JAFPE |
2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CONN |
2011-10-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-07 |
update statutory_documents 30/06/11 FULL LIST |
2011-06-21 |
update statutory_documents DIRECTOR APPOINTED ADAM JAFPE |
2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAME ROBERTS |
2011-06-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GBR PHOENIX BEARD GROUP LIMITED |
2011-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-06-21 |
update statutory_documents ALTER ARTICLES 26/05/2011 |
2011-06-21 |
update statutory_documents ALTER ARTICLES 26/05/2011 |
2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HALFORD |
2010-10-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONN |
2010-09-07 |
update statutory_documents SAIL ADDRESS CREATED |
2010-09-07 |
update statutory_documents 30/06/10 FULL LIST |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CONN / 30/06/2010 |
2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-27 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
2008-12-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-03-26 |
update statutory_documents RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2004-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-10-29 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-13 |
update statutory_documents SECRETARY RESIGNED |
2004-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
CAPPONFIELD WORKS, COSELEY ROAD, BILSTON, WEST MIDLANDS WV14 0RJ |
2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-14 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2002-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/02 FROM:
EASTLEIGH HOUSE, UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE SO50 9FD |
2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-03 |
update statutory_documents SECRETARY RESIGNED |
2002-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-07 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
2000-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1999-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-10-19 |
update statutory_documents S252 DISP LAYING ACC 16/06/98 |
1998-10-19 |
update statutory_documents S366A DISP HOLDING AGM 16/06/98 |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
1997-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-07 |
update statutory_documents SECRETARY RESIGNED |
1996-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-07-31 |
update statutory_documents RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
1996-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-02-12 |
update statutory_documents ALTER MEM AND ARTS 14/11/95 |
1996-02-12 |
update statutory_documents £ NC 100/175
14/11/95 |
1995-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-09-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/09/95 |
1995-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
1994-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-11-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/09/94 |
1994-09-14 |
update statutory_documents RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
1993-10-13 |
update statutory_documents RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
1993-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-09-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 FROM:
19 BERKELEY STREET, LONDON, W1X 5AE |
1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-30 |
update statutory_documents RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
1992-09-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
1992-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92 FROM:
7 DUKE OF YORK STREET, ST.JAMES'S, LONDON, SW1Y 6LA |
1992-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-11-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/11/91 |
1991-11-05 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 907 LIMITED
CERTIFICATE ISSUED ON 06/11/91 |
1991-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91 FROM:
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD |
1991-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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 |