INTER CITY WATCH COMPANY LIMITED



Company Documents

DateDescription
16/06/2116 June 2021 NewFull accounts made up to 2020-12-31

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILG OF SWITZERLAND AG

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10/03/2010 March 2020 CESSATION OF INTER CITY GROUP HOLDINGS LIMITED AS A PSC

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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01/11/191 November 2019 DIRECTOR APPOINTED MR NARESH CHAINANI

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01/11/191 November 2019 SECRETARY APPOINTED MR NARESH CHAINANI

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WINTER

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER LAW

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01/11/191 November 2019 APPOINTMENT TERMINATED, SECRETARY MARK WINTER

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR KATIE COOPER

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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30/12/1730 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027964900011

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30/12/1730 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027964900012

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30/12/1730 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027964900013

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30/12/1730 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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30/12/1730 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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20/04/1720 April 2017 AMENDED FULL ACCOUNTS MADE UP TO 30/04/16

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR TONY HARRIS

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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08/06/168 June 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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17/02/1617 February 2016 DIRECTOR APPOINTED MOHAMED ALI MASTER

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17/02/1617 February 2016 DIRECTOR APPOINTED TONY HARRIS

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07/10/157 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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27/08/1527 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027964900014

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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06/10/146 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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09/11/139 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027964900013

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02/11/132 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027964900011

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02/11/132 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027964900012

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07/10/137 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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10/10/1210 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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22/12/1122 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/12/1122 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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10/10/1110 October 2011 SECRETARY APPOINTED MR MARK WINTER

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05/10/115 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN COOPER / 19/08/2011

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER BATES

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY ROGER BATES

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12/10/1012 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN COOPER / 28/09/2010

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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06/10/096 October 2009 24/02/09 FULL LIST AMEND

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28/09/0928 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/09/0911 September 2009 AUDITOR'S RESIGNATION

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19/08/0919 August 2009 APPOINTMENT TERMINATED DIRECTOR JAYNE WALKER

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL SINGER

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03/04/093 April 2009 DIRECTOR RESIGNED DANIEL SINGER

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12/03/0912 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR JULIAN RUSSELL

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09/01/099 January 2009 DIRECTOR RESIGNED JULIAN RUSSELL

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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06/03/086 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAREN COOPER / 01/03/2007

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05/03/085 March 2008 DIRECTOR'S PARTICULARS KAREN COOPER

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/077 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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28/02/0728 February 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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24/02/0624 February 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/054 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/053 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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04/03/054 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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05/03/045 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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12/03/0312 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 DIRECTOR RESIGNED

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: CARVEL BUILDING 1 JOHN KEMPE WAY CAMP HILL MIDDLEWAY BIRMINGHAM B12 0HU

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30/04/0230 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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14/03/0214 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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24/04/0124 April 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0030 April 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00

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11/04/0011 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99

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31/03/9931 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/03/9918 March 1999 DIRECTOR'S PARTICULARS CHANGED

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18/03/9918 March 1999 DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/03/98

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06/06/976 June 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97

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03/04/973 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 NEW SECRETARY APPOINTED

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08/08/968 August 1996 SECRETARY RESIGNED

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08/07/968 July 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96

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30/04/9630 April 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96

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13/03/9613 March 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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28/07/9528 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9526 May 1995 NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 SECRETARY'S PARTICULARS CHANGED

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31/03/9531 March 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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14/02/9514 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/959 February 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 NEW DIRECTOR APPOINTED

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

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

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24/08/9424 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/04/946 April 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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06/04/946 April 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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13/05/9313 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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13/05/9313 May 1993 REGISTERED OFFICE CHANGED ON 13/05/93 FROM: PEARL ASSURANCE HOUSE 4 TEMPLE ROW BIRMINGHAM B2 5HG

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13/05/9313 May 1993 REGISTERED OFFICE CHANGED ON 13/05/93 FROM: G OFFICE CHANGED 13/05/93 PEARL ASSURANCE HOUSE 4 TEMPLE ROW BIRMINGHAM B2 5HG

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13/05/9313 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9313 May 1993 ADOPT MEM AND ARTS 07/05/93

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10/05/9310 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/937 May 1993 NC INC ALREADY ADJUSTED 28/04/93

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07/05/937 May 1993 £ NC 100/5000000 28/0

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07/05/937 May 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/93

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06/05/936 May 1993 COMPANY NAME CHANGED AYCEECO (117) LIMITED CERTIFICATE ISSUED ON 07/05/93

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05/03/935 March 1993 CERTIFICATE OF INCORPORATION

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05/03/935 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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