INTERCEDE 1919 LIMITED
Company number 05016259 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2021 | Final Gazette dissolved following liquidation | View document |
| 1 Aug 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 20 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 20 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 20 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 25 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 16/01/2018 | View document |
| 25 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 | View document |
| 27 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 27 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 27 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 16 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 23 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 1 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PATTERSON | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ANTONY PATTERSON | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM SOVEREIGN WORKS CARRINGTON FIELD STREET STOCKPORT CHESHIRE SK1 3JN | View document |
| 27 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 21 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 14 Jan 2013 | AUDITORS RESIGNATION | View document |
| 14 Dec 2012 | SECTION 519 | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED ANTONY KEITH PATTERSON | View document |
| 1 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | SECTION 519 | View document |
| 13 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORG JOACHIM SIEKMANN / 12/02/2010 | View document |
| 12 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILCOX | View document |
| 9 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WOOD | View document |
| 7 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED JORG JOACHIM SIEKMANN | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED DAVID LAURENCE WILCOX | View document |
| 16 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN KARRER | View document |
| 12 Feb 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 May 2006 | AUDITOR'S RESIGNATION | View document |
| 23 May 2006 | DIRECTOR RESIGNED | View document |
| 23 May 2006 | DIRECTOR RESIGNED | View document |
| 23 May 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jul 2005 | DIRECTOR RESIGNED | View document |
| 7 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 22 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | 288C · 1 page | View document |
| 22 Jul 2004 | 288C · 1 page | View document |
| 27 Apr 2004 | SHARES AGREEMENT OTC | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 22 Mar 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | SECRETARY RESIGNED | View document |
| 15 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |