INTER MEDIATE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 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 | |
| 15/10/2415 October 2024 | |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Termination of appointment of Diana Hancox as a secretary on 2023-07-25 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 14/06/2114 June 2021 | Resolutions |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTON |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR DANIEL ROGERS |
| 06/07/186 July 2018 | FULL ACCOUNTS 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 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024586760006 |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1717 February 2017 | COMPANY NAME CHANGED ENERTECH GROUP LIMITED CERTIFICATE ISSUED ON 17/02/17 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024586760005 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024586760004 |
| 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 WORCESTERSHIRE WR9 8LU |
| 21/11/1221 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERIC HANCOX / 06/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA HANCOX / 06/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ANTON / 06/11/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0910 March 2009 | COMPANY NAME CHANGED ENERTECH LIMITED CERTIFICATE ISSUED ON 13/03/09 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 06/11/07; 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 |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | REDUCTION OF ISSUED CAPITAL |
| 06/08/046 August 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 5930002/ 350002 |
| 02/07/042 July 2004 | REDUCE ISSUED CAPITAL 07/06/04 |
| 05/05/045 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 06/11/03; NO CHANGE OF MEMBERS |
| 24/07/0324 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 06/11/02; NO CHANGE OF MEMBERS |
| 13/11/0213 November 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS; AMEND |
| 28/08/0228 August 2002 | RESCINDED 123 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS; AMEND |
| 28/08/0228 August 2002 | RESCINDED 882 -ORIG ALLOT INCORR |
| 28/08/0228 August 2002 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS; AMEND |
| 28/08/0228 August 2002 | £ NC 2/5830002 19/04/00 |
| 28/08/0228 August 2002 | NC INC ALREADY ADJUSTED 19/04/00 |
| 09/07/029 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: VINES LANE DROITWICH WORCESTERSHIRE WR9 8N B |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: P.O BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND |
| 05/04/015 April 2001 | NC INC ALREADY ADJUSTED 01/02/01 |
| 05/04/015 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/015 April 2001 | £ NC 5380100/5580002 01/0 |
| 05/04/015 April 2001 | NO MAXIMUM NUMBER DIRS 01/02/01 |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/011 March 2001 | COMPANY NAME CHANGED MOWGARG LIMITED CERTIFICATE ISSUED ON 01/03/01 |
| 23/02/0123 February 2001 | ALTER MEMORANDUM 02/02/01 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | ALTER ARTICLES 30/01/01 |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED WOLSELEY BUILDING SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 28/04/00 |
| 25/04/0025 April 2000 | NC INC ALREADY ADJUSTED 19/04/00 |
| 25/04/0025 April 2000 | £ NC 100/5380100 19/04/00 |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 15/11/9515 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 10/10/9410 October 1994 | S252 DISP LAYING ACC 23/09/94 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/07/92 |
| 10/12/9210 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: P.O. BOX 21 BOROUGHBRIDGE ROAD RIPON YORKS HG1 1SL |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/07/92 |
| 21/09/9221 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 13/07/9013 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9013 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9029 June 1990 | COMPANY NAME CHANGED MOWGARG LIMITED CERTIFICATE ISSUED ON 28/06/90 |
| 11/01/9011 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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