INTERCOLE SUB-CONTRACT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Cessation of John Vernon Bowen (Power of Attorney Rachael Bowen) as a person with significant control on 2023-09-25 |
| 29/09/2329 September 2023 | Notification of Dominic George Bowen as a person with significant control on 2023-09-25 |
| 29/09/2329 September 2023 | Notification of Elise Marissa Bowen-Dawkins as a person with significant control on 2023-09-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Change of details for Mr John Vernon Bowen (Power of Attorney Rachael Bowen) as a person with significant control on 2022-10-31 |
| 03/11/223 November 2022 | Director's details changed for Mr John Vernon Bowen on 2022-10-31 |
| 03/11/223 November 2022 | Change of details for Mr John Vernon Bowen as a person with significant control on 2022-10-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029715120010 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029715120008 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029715120009 |
| 12/01/2012 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM CROCKFORD / 12/01/2020 |
| 12/01/2012 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VERNON BOWEN |
| 12/01/2012 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM CROCKFORD / 12/01/2020 |
| 12/01/2012 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON BOWEN / 12/01/2020 |
| 07/01/207 January 2020 | CESSATION OF MARK ASHLEY BOWEN AS A PSC |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR ADRIAN WILLIAM CROCKFORD |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MRS ELIZABETH HOWARD |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWEN |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ASHLEY BOWEM / 06/02/2019 |
| 12/09/1812 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029715120010 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM AVENGER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4YU |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BOWEN / 03/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/03/174 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029715120007 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029715120009 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/10/159 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/09/1510 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029715120008 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 12/04/1412 April 2014 | DIRECTOR APPOINTED MR JOHN VERNON BOWEN |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029715120007 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/1023 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY BOWEN / 10/09/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | REMOVAL OF DIR AND SEC 26/03/03 |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | S80A AUTH TO ALLOT SEC 10/03/95 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/02/9628 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/02/96 |
| 09/10/959 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ALTER MEM AND ARTS 14/07/95 |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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