Date | Description |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
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 |
2022-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-05-07 |
update num_mort_charges 3 => 4 |
2022-05-07 |
update num_mort_outstanding 0 => 1 |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2022-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057996700004 |
2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON BERESFORD SUNTER / 01/03/2022 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEENA PLAZA HOLDINGS LIMITED |
2020-08-11 |
update statutory_documents CESSATION OF PANKAJ JAIN AS A PSC |
2020-08-11 |
update statutory_documents CESSATION OF SUMITAR JAIN AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ RAMAN |
2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MS SHELLINA JAFFER |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2020-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANKAJ JAIN |
2020-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITAR JAIN |
2020-03-16 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2020-03-16 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
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 |
2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
2019-01-07 |
update num_mort_outstanding 2 => 0 |
2019-01-07 |
update num_mort_partsatisfied 0 => 2 |
2018-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
2018-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
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 |
2018-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
2017-10-07 |
update account_category FULL => SMALL |
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 |
2017-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-09-07 |
update num_mort_outstanding 3 => 2 |
2017-09-07 |
update num_mort_satisfied 0 => 1 |
2017-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
2016-05-09 |
update statutory_documents 28/04/16 FULL LIST |
2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER LADHU JAFFER / 09/05/2016 |
2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASSANALI AMIRALI DAWOOD SULEMAN / 09/05/2016 |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
2015-06-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
2015-05-12 |
update statutory_documents 28/04/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
2014-04-30 |
update statutory_documents 28/04/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-10 |
update statutory_documents 28/04/13 FULL LIST |
2013-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON BERESFORD SUNTER |
2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-11 |
update statutory_documents 28/04/12 FULL LIST |
2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-06 |
update statutory_documents 28/04/11 FULL LIST |
2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-25 |
update statutory_documents 28/04/10 FULL LIST |
2010-05-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANK TRUMAN LIMITED / 28/04/2010 |
2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MEHBOOB KANJI |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-15 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
2007-08-10 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
PREMIER HOUSE 1 CANNING ROAD
WEALDSTONE HARROW
HA3 7TS |
2007-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
2006-09-25 |
update statutory_documents S366A DISP HOLDING AGM 07/09/06 |
2006-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-15 |
update statutory_documents SECRETARY RESIGNED |
2006-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-09-06 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 2111 LIMITED
CERTIFICATE ISSUED ON 06/09/06 |
2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |