INTERCEIL LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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10/01/2510 January 2025 Unaudited abridged accounts made up to 2024-04-30

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19/07/2419 July 2024 Registered office address changed from Fairholme Ridley Terrace Cambois Blyth NE24 1QT to Fairholme Ridley Terrace Cambois Blyth Northumberland NE24 1QS on 2024-07-19

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18/07/2418 July 2024 Confirmation statement made on 2024-07-15 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2023-04-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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28/01/2228 January 2022 Sub-division of shares on 2022-01-26

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27/01/2227 January 2022 Notification of Fairholme 1982 Limited as a person with significant control on 2022-01-26

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27/01/2227 January 2022 Cessation of Josiah Jones Snr as a person with significant control on 2022-01-26

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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06/07/206 July 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/07/1922 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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03/07/193 July 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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25/06/1825 June 2018 30/04/18 UNAUDITED ABRIDGED

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT JONES / 15/02/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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19/06/1719 June 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/07/1520 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/08/1411 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/08/1314 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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31/07/1231 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/07/1122 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT JONES / 17/07/2010

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21/07/1021 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/07/0917 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/07/0717 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/07/0618 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/07/0525 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 DIRECTOR'S PARTICULARS CHANGED

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13/08/0413 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/08/0320 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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24/07/0324 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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25/07/0225 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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24/07/0124 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/06/0015 June 2000 NEW SECRETARY APPOINTED

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15/06/0015 June 2000 SECRETARY RESIGNED

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28/07/9928 July 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/07/9822 July 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 DIRECTOR'S PARTICULARS CHANGED

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/10/9730 October 1997 DIRECTOR RESIGNED

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14/07/9714 July 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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05/08/965 August 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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25/07/9525 July 1995 RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/07/946 July 1994 RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 DIRECTOR RESIGNED

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31/05/9431 May 1994 DIRECTOR RESIGNED

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31/05/9431 May 1994 DIRECTOR RESIGNED

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01/03/941 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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21/07/9321 July 1993 RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS

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30/07/9230 July 1992 RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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03/01/923 January 1992 NEW DIRECTOR APPOINTED

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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18/07/9118 July 1991 RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS

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11/12/9011 December 1990 RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS

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11/12/9011 December 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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24/01/9024 January 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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20/01/9020 January 1990 NEW DIRECTOR APPOINTED

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15/08/8915 August 1989 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS

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20/09/8820 September 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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20/09/8820 September 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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27/11/8727 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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27/11/8727 November 1987 RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS

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27/11/8727 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/875 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/12/8611 December 1986 REGISTERED OFFICE CHANGED ON 11/12/86 FROM: CAMBOIS HOUSE CAMBOIS NORTHUMBERLAND

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19/09/8619 September 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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06/08/866 August 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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02/04/822 April 1982 Incorporation

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02/04/822 April 1982 Incorporation

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