INTERCEDE VENTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-09-22 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/07/249 July 2024 | Statement of capital on 2023-09-25 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2023-09-25 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2022-09-28 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-09-22 with updates |
| 24/11/2224 November 2022 | Statement of capital on 2021-09-26 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2021-09-26 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 16/06/2116 June 2021 | Appointment of Professor Richard William Luxton as a director on 2021-06-01 |
| 16/06/2116 June 2021 | Appointment of Professor Janice Kiely as a director on 2021-06-01 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/05/1931 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 152116.32 |
| 27/02/1927 February 2019 | 19/09/18 STATEMENT OF CAPITAL GBP 151874.62 |
| 26/02/1926 February 2019 | 09/04/18 STATEMENT OF CAPITAL GBP 151427.02 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | 23/09/17 STATEMENT OF CAPITAL GBP 5368.80 |
| 12/05/1812 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER O'NEILL |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALGEY |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/11/1526 November 2015 | SUB-DIVISION 24/06/15 |
| 26/11/1526 November 2015 | ADOPT ARTICLES 03/11/2015 |
| 26/11/1526 November 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 74600.00 |
| 30/10/1530 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/12/145 December 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/06/145 June 2014 | APPOINTMENT OF NEW SHAREHOLDERS NAMED DIRECTORS CANNOT BE REMOVED 22/05/2014 |
| 11/11/1311 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR ROBERT FRANK PEGG |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANN MIMMS |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 HUNTLEY GROVE NAILSEA BRISTOL N. SOMERSET BS48 2UQ |
| 18/10/1218 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/10/1114 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 25000 |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR ROBERT GALGEY |
| 11/10/1011 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | SECRETARY APPOINTED ANN MIMMS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 4 BEDALES LEWES ROAD HAYWARDS HEATH WEST SUSSEX RH17 7TE |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM MIMMS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY JUNE GALGEY |
| 24/02/0924 February 2009 | SECRETARY APPOINTED GRAHAM MIMMS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GALGEY |
| 21/10/0821 October 2008 | RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | COMPANY NAME CHANGED CHARTER AID LTD CERTIFICATE ISSUED ON 31/08/06 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 49 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BN |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 4 BEDALES LEWES ROAD HAYWARDS HEATH RH17 7TE |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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