| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELISABETH COOPER / 02/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED ANNA ELISABETH COOPER |
| 2023-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-01-07 |
delete company_previous_name INTERCEDE 1754 LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DANIEL KEELER SIMPSON |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STONE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRADFORD STONE |
| 2018-03-07 |
delete address 60 HOLBORN VIADUCT LONDON EC1A 2FD |
| 2018-03-07 |
insert address 1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
60 HOLBORN VIADUCT
LONDON
EC1A 2FD |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-10 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MITRE HOUSE, 160 ALDERSGATE STREET
LONDON
EC1A 4DD
UNITED KINGDOM |
| 2015-07-14 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MS PHAEDRA ANN ANDREWS |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTH |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCWILLIAM |
| 2015-05-07 |
delete address PATRIOT COURT 1-9 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 2015-05-07 |
insert address 60 HOLBORN VIADUCT LONDON EC1A 2FD |
| 2015-05-07 |
update registered_address |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
PATRIOT COURT
1-9 THE GROVE
SLOUGH
BERKSHIRE
SL1 1QP |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-14 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-12 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED ROBERT GERARD MCWILLIAM |
| 2012-07-12 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-03-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-22 |
update statutory_documents ADOPT ARTICLES 13/03/2012 |
| 2012-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-22 |
update statutory_documents COMPANY BUSINESS 13/03/2012 |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-15 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CORSON NORTH |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT COLLINS |
| 2010-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-08-03 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2010 |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents ADOPT ARTICLES 29/06/2009 |
| 2009-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEAL / 16/05/2009 |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCBRIDE / 23/01/2009 |
| 2009-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VINCENT COLLINS / 23/01/2009 |
| 2008-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-04-15 |
update statutory_documents SECRETARY APPOINTED VINCENT COLLINS |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID MELVILLE |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2007-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-03 |
update statutory_documents £ NC 100/210001
28/12 |
| 2001-12-11 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1754 LIMITED
CERTIFICATE ISSUED ON 11/12/01 |
| 2001-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |