| Date | Description |
|---|
| 2025-03-11 |
delete source_ip 13.107.246.52 |
| 2025-03-11 |
insert source_ip 13.107.246.64 |
| 2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES |
| 2024-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-10 |
delete source_ip 13.107.213.64 |
| 2024-06-10 |
delete source_ip 13.107.246.64 |
| 2024-06-10 |
insert source_ip 13.107.246.52 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-10 |
update statutory_documents DIRECTOR APPOINTED MR LAEL ANDRE PAGE |
| 2024-01-10 |
update statutory_documents 10/01/24 STATEMENT OF CAPITAL GBP 3627680 |
| 2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STANGL |
| 2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MAENDEL |
| 2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM BOLLER |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES |
| 2023-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-23 |
update statutory_documents ADOPT ARTICLES 12/12/2023 |
| 2023-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-31 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 2627680 |
| 2023-07-31 |
delete source_ip 13.107.237.64 |
| 2023-07-31 |
delete source_ip 13.107.238.64 |
| 2023-07-31 |
insert source_ip 13.107.213.64 |
| 2023-07-31 |
insert source_ip 13.107.246.64 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-24 |
delete source_ip 13.107.213.64 |
| 2023-01-24 |
delete source_ip 13.107.246.64 |
| 2023-01-24 |
insert source_ip 13.107.237.64 |
| 2023-01-24 |
insert source_ip 13.107.238.64 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-09-01 |
delete product_pages_linkeddomain accoya.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034989550001 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY STEPHEN MAENDEL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOSEPH STANGL |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WELTON CLEMENT |
| 2018-04-07 |
delete company_previous_name INTERCEDE 1308 LIMITED |
| 2018-01-18 |
update statutory_documents SECOND FILING OF AP01 FOR GALEN HENRY MARCHANT |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents SECRETARY APPOINTED MR GREGORY JOHN WINTER |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR GALEN HENRY MARCHANT |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR KIM CHRISTOPH BOLLER |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR WELTON JEREMY CLEMENT |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL LINDA NICHOLS |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELNA FISCHLI |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORG BARTH |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HULEATT |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS POTTS |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORG BARTH |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORG BARTH |
| 2017-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-08 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-11 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-18 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS IVAN POTTS |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISSEY |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELNA JOHANNA FISCHLI |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES POTTS |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-07 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-07 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-06 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-06 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY POTTS / 06/01/2011 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORRISSEY / 06/01/2011 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHEPHERD HULEATT / 06/01/2011 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN WINTER / 06/01/2011 |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JOHN WINTER |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEF BEN-ELIEZER |
| 2010-01-15 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY POTTS / 08/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORRISSEY / 08/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORG SIMON BARTH / 08/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEF BEN-ELIEZER / 08/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHEPHERD HULEATT / 08/01/2010 |
| 2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY POTTS |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN RIMES |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-13 |
update statutory_documents S366A DISP HOLDING AGM 05/09/06 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED
17/06/03 |
| 2003-06-24 |
update statutory_documents £ NC 1127680/1627680
17/0 |
| 2003-04-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 1998-12-31 |
update statutory_documents £ NC 100/1127680
08/12/98 |
| 1998-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED 08/12/98 |
| 1998-07-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 1998-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/98 FROM:
MITRE HOUSE 160 ALDERGATE STREET
LONDON
EC1A 4DD |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-31 |
update statutory_documents ADOPT MEM AND ARTS 18/03/98 |
| 1998-03-19 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1308 LIMITED
CERTIFICATE ISSUED ON 19/03/98 |
| 1998-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |