INTERCEDE 2445 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 30/04/2430 April 2024 | Appointment of Mr Simon David Walsh as a director on 2024-03-13 |
| 30/04/2430 April 2024 | Termination of appointment of Gordon James Wilson as a director on 2024-03-13 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 27/07/2327 July 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED SUNIL BHALLA |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM C/O ELDERSTREET 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | SAIL ADDRESS CREATED |
| 19/12/1619 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE SL3 9LL |
| 23/11/1623 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR GORDON JAMES WILSON |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR BRET RICHARD BOLIN |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 09/04/159 April 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 32 BEDFORD ROW LONDON WC1R 4HE |
| 25/07/1325 July 2013 | PREVEXT FROM 31/01/2013 TO 28/02/2013 |
| 01/02/131 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | SAIL ADDRESS CREATED |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 06/08/126 August 2012 | SECRETARY APPOINTED DENISE WILLIAMS |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 06/08/126 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 4 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 25/01/1225 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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