INTER MEDIATE PROPERTY LIMITED
Company Documents
Date | Description |
---|---|
21/01/2521 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
15/10/2415 October 2024 | |
15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
15/10/2415 October 2024 | |
15/10/2415 October 2024 | |
18/01/2418 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
22/09/2322 September 2023 | |
22/09/2322 September 2023 | |
22/09/2322 September 2023 | |
25/07/2325 July 2023 | Termination of appointment of Diana Hancox as a secretary on 2023-07-25 |
13/01/2313 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
13/01/2213 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM C/O ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9BP |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023235060022 |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023235060021 |
02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/01/164 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023235060020 |
04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM VINES LANE DROITWICH SPA WORCESTERSHIRE WR9 8LU |
23/01/1323 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/01/124 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/01/114 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERIC HANCOX / 02/01/2010 |
04/01/104 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA HANCOX / 02/01/2010 |
26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/01/095 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/01/083 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/08/078 August 2007 | AUDITOR'S RESIGNATION |
05/01/075 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/01/065 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/01/0430 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: BALFOUR ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 6JS |
31/01/0231 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/01/0117 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
13/01/0113 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/0113 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/0113 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/0113 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/0113 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/01/006 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | COMPANY NAME CHANGED BARWELL INTERNATIONAL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 24/11/99 |
17/11/9917 November 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
17/11/9917 November 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
17/11/9917 November 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
17/11/9917 November 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
17/11/9917 November 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
17/11/9917 November 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
17/11/9917 November 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
17/11/9917 November 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
17/11/9917 November 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
17/11/9917 November 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/09/9923 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/09/9923 September 1999 | DIRECTOR RESIGNED |
23/09/9923 September 1999 | DIRECTOR RESIGNED |
23/09/9923 September 1999 | DIRECTOR RESIGNED |
23/09/9923 September 1999 | DIRECTOR RESIGNED |
16/09/9916 September 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 2 ROWLES WAY BUCKINWAY BUSINESS PARK SWAVESEY CAMBRIDGE CB4 5QX |
16/09/9916 September 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/995 March 1999 | NEW SECRETARY APPOINTED |
05/03/995 March 1999 | ADOPT MEM AND ARTS 23/02/99 |
05/03/995 March 1999 | DIRECTOR RESIGNED |
05/03/995 March 1999 | DIRECTOR RESIGNED |
05/03/995 March 1999 | DIRECTOR RESIGNED |
05/03/995 March 1999 | DIRECTOR RESIGNED |
05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
24/02/9924 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/99 |
10/02/9910 February 1999 | DIRECTOR RESIGNED |
10/02/9910 February 1999 | DIRECTOR RESIGNED |
05/02/995 February 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
03/08/983 August 1998 | DIRECTOR RESIGNED |
16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: BLACK HORSE LANE SWAVESEY CAMBRIDGE |
20/01/9820 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/01/9713 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
11/01/9611 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
11/12/9511 December 1995 | S252 DISP LAYING ACC 27/11/95 |
11/12/9511 December 1995 | S366A DISP HOLDING AGM 27/11/95 |
11/12/9511 December 1995 | S386 DISP APP AUDS 27/11/95 |
29/07/9529 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
27/01/9527 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
12/12/9412 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/05/9411 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
31/01/9431 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
25/10/9325 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
21/06/9321 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
24/03/9324 March 1993 | RATIFY AGREEMENT 05/03/93 |
12/02/9312 February 1993 | S-DIV 21/12/92 |
06/01/936 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/925 July 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
26/11/9126 November 1991 | DIRECTOR RESIGNED |
05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/919 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
18/07/9118 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9120 June 1991 | RETURN MADE UP TO 13/06/91; CHANGE OF MEMBERS |
04/06/914 June 1991 | ISSUE 6 SHARES 14/05/91 |
11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/06/9021 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
06/04/906 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
22/11/8922 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/05/8923 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/05/8916 May 1989 | ALTER MEM AND ARTS 050489 |
15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 24 HILLS RD CAMBRIDGE CB2 1PH |
15/05/8915 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/05/8912 May 1989 | COMPANY NAME CHANGED KRINGFORD PRODUCTS LIMITED CERTIFICATE ISSUED ON 15/05/89 |
12/05/8912 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/89 |
21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
23/02/8923 February 1989 | ALTER MEM AND ARTS 160289 |
23/02/8923 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/02/8923 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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