MARKET INTELLIGENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Registered office address changed from Studio 2.11 the Food Exchange New Covent Garden Market London SW8 5EL United Kingdom to The Food Exchange New Covent Garden Market London SW8 5EL on 2024-07-02 |
| 18/04/2418 April 2024 | Notification of Anna Katharina Schweinsberg as a person with significant control on 2024-01-01 |
| 18/04/2418 April 2024 | Notification of Sabine Broadfoot as a person with significant control on 2024-01-01 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Director's details changed for Mrs Elvan Gul on 2023-04-20 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 20/04/2320 April 2023 | Director's details changed for Christopher White on 2023-04-20 |
| 20/04/2320 April 2023 | Secretary's details changed for Ms Elvan Gul on 2023-04-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Registered office address changed from C/O 132 Wandsowrth Road 132 Wandsworth Road London SW8 2LB to Studio 2.11 the Food Exchange New Covent Garden Market London SW8 5EL on 2022-02-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELVAN GUL / 01/08/2017 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLIVANT |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GUNTER SCHWEINSBERG |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROADFOOT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 29/03/2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/04/1627 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILD BULLIVANT / 09/04/2015 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BULLIVANT |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ULRIKE ELISABETH NIGGEMANN / 07/05/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 22/04/2015 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GUNTER SCHWEINSBERG / 22/04/2015 |
| 12/05/1512 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MS ELVAN GUL |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MS ELVAN GUL |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/05/1424 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 24/05/1424 May 2014 | DIRECTOR APPOINTED MS ULRIKE ELISABETH NIGGEMANN |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/05/137 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 439 MARKET TOWERS NEW COVENT GARDEN MARKET LONDON SW8 5NQ |
| 29/05/1229 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/05/1131 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 01/06/2010 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/05/105 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTER SCHWEINSBERG / 14/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 14/04/2010 |
| 26/03/1026 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/09/0930 September 2009 | GBP IC 25100/24096 27/08/09 GBP SR 1004@1=1004 |
| 30/09/0930 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/0912 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/097 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROADFOOT / 01/08/2008 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/12/0523 December 2005 | NC INC ALREADY ADJUSTED 29/11/05 |
| 23/12/0523 December 2005 | DISTRIBUTION ON SHARES 29/11/05 |
| 23/12/0523 December 2005 | £ NC 100/50000 29/11/ |
| 13/05/0513 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/12/0021 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 14/04/96; CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/04/877 April 1987 | DIRECTOR RESIGNED |
| 29/12/8629 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 12/02/7412 February 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/74 |
| 30/10/7330 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/7330 October 1973 | CERTIFICATE OF INCORPORATION |
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