| Date | Description |
|---|
| 2024-09-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2024:LIQ. CASE NO.1 |
| 2024-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LANE |
| 2023-09-07 |
delete address GRANVILLE HOUSE GATTON PARK BUSINESS CENTRE WELLS PLACE REDHILL SURREY RH1 3AS |
| 2023-09-07 |
insert address C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
GRANVILLE HOUSE GATTON PARK BUSINESS CENTRE
WELLS PLACE
REDHILL
SURREY
RH1 3AS |
| 2023-08-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-08-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-05-25 |
update statutory_documents SOLVENCY STATEMENT DATED 25/05/23 |
| 2023-05-25 |
update statutory_documents REDUCE ISSUED CAPITAL 25/05/2023 |
| 2023-05-25 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 1.00 |
| 2023-05-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINSON |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KIMBER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 5 => 6 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 3 => 5 |
| 2021-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074700470006 |
| 2021-03-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074700470005 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2018 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-14 |
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 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-18 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 237258 |
| 2018-08-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2017 |
| 2018-08-28 |
update statutory_documents CONSOLIDATION
21/12/12 |
| 2018-08-15 |
update statutory_documents ADOPT ARTICLES 01/08/2018 |
| 2018-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-15 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 237258.00 |
| 2018-07-08 |
update num_mort_charges 4 => 5 |
| 2018-07-08 |
update num_mort_outstanding 1 => 2 |
| 2018-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074700470005 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, 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 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN LANE |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-18 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-05-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID JONATHAN KIMBER |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PHAROAH |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-12 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-01-07 |
update account_category GROUP => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update num_mort_charges 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 3 => 4 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-02 |
| 2013-06-24 |
update num_mort_outstanding 4 => 1 |
| 2013-06-24 |
update num_mort_satisfied 0 => 3 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-15 => 2013-12-31 |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-12-24 |
update statutory_documents ADOPT ARTICLES 10/12/2012 |
| 2012-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK COOKE |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-12-18 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 |
| 2012-01-18 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2011-11-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2011-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SHAW / 06/10/2011 |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANVILLE WISE |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED DARRYL CHARLES EALES |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID GORDON RONALD |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MARK PHAROAH |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WILLIAM SASAKI |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK SELLERS |
| 2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN SHAW |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR GRANVILLE HAROLD WISE |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK ALISTER COOKE |
| 2011-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-21 |
update statutory_documents 09/02/11 STATEMENT OF CAPITAL GBP 196420.75 |
| 2011-02-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2011-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HIGGINSON / 17/01/2011 |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES HIGGINSON |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2011-01-18 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 2011-01-17 |
update statutory_documents COMPANY NAME CHANGED INTERCEDE 2385 LIMITED
CERTIFICATE ISSUED ON 17/01/11 |
| 2010-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |