| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HAGAN |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANCIS PISARSKI |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP LALLI |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES SANDY |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ROB ROME |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MEDALOVA |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS SANDEEP KAUR LALLI |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE TAYLOR |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA SEDLER |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANNE TAYLOR |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK HOOPER |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK SIDES |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA MEDALOVA |
| 2021-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH |
| 2021-03-24 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 90000000 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARTI SINGHAL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
update statutory_documents SECRETARY APPOINTED MEGAN BARNES |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-25 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE HAGAN |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHINCUP |
| 2017-09-07 |
delete company_previous_name INTERCEDE 1249 LIMITED |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 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 31/03/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED AARTI SINGHAL |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RAMSAY |
| 2016-03-17 |
update statutory_documents SECRETARY APPOINTED ALICE MORGAN |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-04 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE BARTHOLOMEW RAMSAY |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BUTTERWORTH / 05/06/2015 |
| 2015-03-07 |
update num_mort_outstanding 1 => 0 |
| 2015-03-07 |
update num_mort_satisfied 1 => 2 |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BUTTERWORTH |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NICK HOOPER |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NICK SIDES |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME STEELE |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HERNAMAN |
| 2015-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033855250002 |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033855250002 |
| 2015-01-05 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 1 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033855250001 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-12 |
update statutory_documents SECRETARY APPOINTED DAVID GEORGE WHINCUP |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033855250001 |
| 2014-02-07 |
update returns_last_madeup_date 2013-02-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-03-01 => 2015-01-29 |
| 2014-01-13 |
update statutory_documents 01/01/14 FULL LIST |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN GREEN |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME EDWARD STEELE |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 2013-07-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES JOHNSON |
| 2013-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM |
| 2013-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-06 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED TERENCE MCCORMICK |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID HERNAMAN |
| 2012-11-09 |
update statutory_documents SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOLDING |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HUMPHREYS |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN BOREHAM |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON KAY |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GOLDING |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME STEELE |
| 2012-02-01 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-02 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON KAY |
| 2010-03-04 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME EDWARD STEELE / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BARBARA KAY / 14/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CALVIN HUMPHREYS / 14/02/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ALISON BARBARA KAY / 14/02/2010 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 2010-02-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-02 |
update statutory_documents ADOPT ARTICLES 14/01/2010 |
| 2010-02-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED STUART CALVIN HUMPHREYS |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CHAPMAN |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED ALISON BARBARA KAY |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON COCKS |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED
14/08/06 |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents £ NC 100/31938500
14/ |
| 2006-09-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-07-19 |
update statutory_documents COMPANY NAME CHANGED
NGT INTERCONNECTORS LIMITED
CERTIFICATE ISSUED ON 19/07/05 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents COMPANY NAME CHANGED
EPFAL LIMITED
CERTIFICATE ISSUED ON 14/01/05 |
| 2004-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
C/O NATIONAL GRID 3RD FLOOR
15 MARYLEBONE ROAD
LONDON
NW1 5JD |
| 2002-05-05 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 1997-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/97 FROM:
MITRE HOUSE 160
ALDERSGATE STREET
LONDON
EC1A 4DD |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-20 |
update statutory_documents S252 DISP LAYING ACC 05/08/97 |
| 1997-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-05 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1249 LIMITED
CERTIFICATE ISSUED ON 05/08/97 |
| 1997-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |