| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2022-12-31 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN RAY |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-09-07 |
update num_mort_charges 3 => 4 |
| 2023-09-07 |
update num_mort_outstanding 3 => 4 |
| 2023-08-03 |
update statutory_documents 20/07/23 STATEMENT OF CAPITAL GBP 11443345 |
| 2023-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062227590004 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents DIRECTOR APPOINTED MR SHASHANK DHAWAN |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOVICK |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ROPER |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MCKENNA |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR CALEB PELGER |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID NOVICK |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR TAYLOR PAUL CATAROZOLI |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOPO NADAL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 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 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-12 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 11443344 |
| 2021-02-08 |
update num_mort_charges 2 => 3 |
| 2021-02-08 |
update num_mort_outstanding 2 => 3 |
| 2021-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062227590003 |
| 2020-10-06 |
update statutory_documents 02/10/20 STATEMENT OF CAPITAL GBP 10008461 |
| 2020-09-25 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 9633461 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MAYUR MAHESH SHAH |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNAUD LIPKOWICZ |
| 2020-03-07 |
update num_mort_charges 1 => 2 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062227590002 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, 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 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR GORDON EDWARD LAWRENCE ROPER |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN EDMONDSON |
| 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 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-22 |
update statutory_documents ADOPT ARTICLES 15/06/2017 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JACOPO FRANCISCO NADAL |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ROWAN GREGORY PAXTON TAYLOR |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR STUART ORAN |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD LIPKOWICZ |
| 2017-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062227590001 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS RAY / 31/08/2016 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-13 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-09 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-21 |
update statutory_documents 23/04/15 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 |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-09 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BURNS |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER BURNS |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY |
| 2013-11-12 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN DOUGLAS RAY |
| 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 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 |
| 2013-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-08 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN RONALD EDMONDSON |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKEW |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN EDMONDSON |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ASKEW |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-04 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-20 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD EDMONDSON / 23/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GRAHAM BURNS / 23/04/2010 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVER GRAHAM BURNS / 23/04/2010 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-22 |
update statutory_documents GBP NC 100/8375001
14/12/07 |
| 2008-05-22 |
update statutory_documents GBP NC 8375001/9255178
28/02/08 |
| 2008-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/2007 |
| 2008-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/2008 |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID PUMPHREY LOGGED FORM |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PUMPHREY |
| 2007-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON EC1A 4DD |
| 2007-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-17 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 2176 LIMITED
CERTIFICATE ISSUED ON 17/05/07 |
| 2007-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |