INTER MEDIATE GROUP LIMITED
Company number 02458676 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 24 Sep 2025 | PARENT_ACC · 41 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 41 pages | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 22 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2023 | PARENT_ACC · 40 pages | View document |
| 22 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 22 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Diana Hancox as a secretary on 2023-07-25 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 14 Jun 2021 | Resolutions · 3 pages | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTON | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MR DANIEL ROGERS | View document |
| 6 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM C/O ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9BP | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 6 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024586760006 | View document |
| 28 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Feb 2017 | COMPANY NAME CHANGED ENERTECH GROUP LIMITED CERTIFICATE ISSUED ON 17/02/17 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 14 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024586760005 | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 6 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 14 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024586760004 | View document |
| 4 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM VINES LANE DROITWICH WORCESTERSHIRE WR9 8LU | View document |
| 21 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 6 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 18 pages | View document |
| 8 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages | View document |
| 8 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERIC HANCOX / 06/11/2009 · 2 pages | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ANTON / 06/11/2009 · 2 pages | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA HANCOX / 06/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2009 | COMPANY NAME CHANGED ENERTECH LIMITED CERTIFICATE ISSUED ON 13/03/09 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | REDUCTION OF ISSUED CAPITAL | View document |
| 6 Aug 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 5930002/ 350002 | View document |
| 2 Jul 2004 | REDUCE ISSUED CAPITAL 07/06/04 | View document |
| 5 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 25 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 06/11/03; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 06/11/02; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Aug 2002 | RESCINDED 123 | View document |
| 28 Aug 2002 | RESCINDED 882 -ORIG ALLOT INCORR | View document |
| 28 Aug 2002 | £ NC 2/5830002 19/04/00 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Aug 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Aug 2002 | NC INC ALREADY ADJUSTED 19/04/00 | View document |
| 9 Jul 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 19 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: VINES LANE DROITWICH WORCESTERSHIRE WR9 8N B | View document |
| 4 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: P.O BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND | View document |
| 5 Apr 2001 | £ NC 5380100/5580002 01/0 | View document |
| 5 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2001 | NO MAXIMUM NUMBER DIRS 01/02/01 | View document |
| 5 Apr 2001 | NC INC ALREADY ADJUSTED 01/02/01 | View document |
| 5 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2001 | COMPANY NAME CHANGED MOWGARG LIMITED CERTIFICATE ISSUED ON 01/03/01 | View document |
| 23 Feb 2001 | ALTER MEMORANDUM 02/02/01 | View document |
| 22 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | ALTER ARTICLES 30/01/01 | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2000 | COMPANY NAME CHANGED WOLSELEY BUILDING SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 28/04/00 | View document |
| 25 Apr 2000 | NC INC ALREADY ADJUSTED 19/04/00 | View document |
| 25 Apr 2000 | £ NC 100/5380100 19/04/00 | View document |
| 19 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | SECRETARY RESIGNED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 15 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 16 Feb 1998 | SECRETARY RESIGNED | View document |
| 16 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1998 | DIRECTOR RESIGNED | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | DIRECTOR RESIGNED | View document |
| 15 Dec 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS | View document |
| 15 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 17 Jan 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | View document |
| 10 Oct 1994 | S252 DISP LAYING ACC 23/09/94 | View document |
| 10 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS | View document |
| 15 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS | View document |
| 7 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/07/92 | View document |
| 10 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | View document |
| 17 Nov 1992 | DIRECTOR RESIGNED | View document |
| 17 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: P.O. BOX 21 BOROUGHBRIDGE ROAD RIPON YORKS HG1 1SL | View document |
| 17 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/07/92 | View document |
| 21 Sep 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | View document |
| 10 Feb 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Mar 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 13 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 13 Jul 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH | View document |
| 13 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1990 | COMPANY NAME CHANGED MOWGARG LIMITED CERTIFICATE ISSUED ON 28/06/90 | View document |
| 11 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |