INTERCEDE 1919 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/211 August 2021 | Final Gazette dissolved following liquidation |
| 01/08/211 August 2021 | Final Gazette dissolved following liquidation |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 20/09/1820 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 20/09/1820 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 25/01/1825 January 2018 | NOTIFICATION OF PSC STATEMENT ON 16/01/2018 |
| 25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
| 27/07/1727 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 27/07/1727 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 27/07/1727 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1616 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 23/09/1623 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 01/09/161 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PATTERSON |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANTONY PATTERSON |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM SOVEREIGN WORKS CARRINGTON FIELD STREET STOCKPORT CHESHIRE SK1 3JN |
| 27/01/1627 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | AUDITOR'S RESIGNATION |
| 09/12/149 December 2014 | AUDITOR'S RESIGNATION |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1423 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | AUDITORS RESIGNATION |
| 14/12/1214 December 2012 | SECTION 519 |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED ANTONY KEITH PATTERSON |
| 01/02/121 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | SECTION 519 |
| 13/09/1113 September 2011 | AUDITOR'S RESIGNATION |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORG JOACHIM SIEKMANN / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILCOX |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WOOD |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED JORG JOACHIM SIEKMANN |
| 06/04/096 April 2009 | DIRECTOR APPOINTED DAVID LAURENCE WILCOX |
| 16/01/0916 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN KARRER |
| 12/02/0812 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | AUDITOR'S RESIGNATION |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | |
| 22/07/0422 July 2004 | |
| 27/04/0427 April 2004 | SHARES AGREEMENT OTC |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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