| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name INTERCEDE 1915 LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PIPER |
| 2022-06-07 |
update account_category FULL => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2021-04-30 => 2023-01-31 |
| 2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2022-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-19 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
delete sic_code 64204 - Activities of distribution holding companies |
| 2022-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-01 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES PIPER |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-03-07 |
delete sic_code 70100 - Activities of head offices |
| 2018-03-07 |
insert sic_code 64204 - Activities of distribution holding companies |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SEGALOV |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-11-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/04/16 |
| 2016-11-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/04/16 |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BYERS |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN NEVITT |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY |
| 2016-05-13 |
update account_category DORMANT => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BYERS / 27/10/2015 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEW NEVITT / 27/10/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-04 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-02-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
| 2014-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-12-11 |
update statutory_documents SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BYERS / 13/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MATTHEW NEVITT / 13/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-07 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-01-31 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011 |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 01/08/2011 |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 |
| 2011-01-31 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010 |
| 2010-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-02-02 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL FORSEY |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL FORSEY |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED SEAN MATTHEW NEVITT |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED KAREN BYERS |
| 2008-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BYERS / 18/11/2008 |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS |
| 2008-08-28 |
update statutory_documents SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL |
| 2008-08-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MELLORS / 01/06/2008 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2008 FROM
GRENVILLE COURT, BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF |
| 2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 14/12/2007 |
| 2008-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
GRENVILLE COURT
BRITWELL ROAD
BURNHAM
BERKSHIRE SL1 8DF |
| 2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS; AMEND |
| 2005-05-18 |
update statutory_documents S366A DISP HOLDING AGM 26/10/04 |
| 2005-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED
03/02/04 |
| 2004-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 2004-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/04 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-06 |
update statutory_documents £ NC 100/1000
03/02/0 |
| 2004-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-14 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1915 LIMITED
CERTIFICATE ISSUED ON 14/01/04 |
| 2003-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |