Total Documents | 245 |
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Total Pages | 828 |
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28 November 2023 | Accounts for a dormant company made up to 31 March 2023 |
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8 November 2023 | Termination of appointment of Peter Charles Wootten as a director on 31 January 2023 |
8 November 2023 | Appointment of Mr Simon Hancock as a director on 1 May 2023 |
17 February 2023 | Confirmation statement made on 17 February 2023 with no updates |
2 February 2023 | Accounts for a dormant company made up to 31 March 2022 |
6 April 2022 | Confirmation statement made on 17 February 2022 with no updates |
12 September 2021 | Accounts for a dormant company made up to 31 March 2021 |
12 May 2021 | Secretary's details changed for Lynn Carino on 19 April 2021 |
12 May 2021 | Director's details changed for Mr John Andrew Mockler on 19 April 2021 |
12 May 2021 | Director's details changed for Peter Charles Wootten on 19 April 2021 |
30 April 2021 | Registered office address changed from P.O. Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 30 April 2021 |
18 February 2021 | Confirmation statement made on 17 February 2021 with no updates |
29 September 2020 | Appointment of Ptl Governance Limited as a director on 18 August 2020 |
29 September 2020 | Termination of appointment of Dalip Puri as a director on 18 August 2020 |
28 September 2020 | Accounts for a dormant company made up to 31 March 2020 |
19 February 2020 | Confirmation statement made on 17 February 2020 with no updates |
19 August 2019 | Accounts for a dormant company made up to 31 March 2019 |
14 August 2019 | Termination of appointment of Robert Vogel as a director on 10 June 2019 |
23 July 2019 | Termination of appointment of Joy Atwell as a secretary on 20 June 2019 |
23 July 2019 | Appointment of Lynn Carino as a secretary on 20 June 2019 |
17 June 2019 | Appointment of Mr John Andrew Mockler as a director on 16 May 2019 |
17 June 2019 | Appointment of Mr Dalip Puri as a director on 16 May 2019 |
17 June 2019 | Termination of appointment of Henry John Policare as a director on 16 May 2019 |
18 February 2019 | Confirmation statement made on 17 February 2019 with updates |
24 May 2018 | Accounts for a dormant company made up to 31 March 2018 |
1 May 2018 | Termination of appointment of David Bruce Coley as a secretary on 30 April 2018 |
19 February 2018 | Confirmation statement made on 17 February 2018 with updates |
12 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
20 February 2017 | Confirmation statement made on 17 February 2017 with updates |
20 February 2017 | Confirmation statement made on 17 February 2017 with updates |
31 January 2017 | Second filing for the termination of Kathyrn Rthel Sena as a secretary |
31 January 2017 | Second filing for the termination of Kathyrn Rthel Sena as a secretary |
18 January 2017 | Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016
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18 January 2017 | Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016
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18 January 2017 | Appointment of Ms Joy Atwell as a secretary on 11 January 2017 |
18 January 2017 | Appointment of Ms Joy Atwell as a secretary on 11 January 2017 |
14 October 2016 | Accounts for a dormant company made up to 31 March 2016 |
14 October 2016 | Accounts for a dormant company made up to 31 March 2016 |
30 March 2016 | Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG |
30 March 2016 | Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG |
19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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16 September 2015 | Accounts for a dormant company made up to 31 March 2015 |
16 September 2015 | Accounts for a dormant company made up to 31 March 2015 |
21 July 2015 | Secretary's details changed for Mr David Bruce Coley on 20 July 2015 |
21 July 2015 | Secretary's details changed for Mr David Bruce Coley on 20 July 2015 |
20 July 2015 | Secretary's details changed for Kathryn Ethel Sena on 20 July 2015 |
20 July 2015 | Director's details changed for Peter Charles Wootten on 20 July 2015 |
20 July 2015 | Director's details changed for Peter Charles Wootten on 20 July 2015 |
20 July 2015 | Secretary's details changed for Kathryn Ethel Sena on 20 July 2015 |
20 July 2015 | Director's details changed for Henry John Policare on 20 July 2015 |
20 July 2015 | Director's details changed for Henry John Policare on 20 July 2015 |
17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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23 July 2014 | Accounts for a dormant company made up to 31 March 2014 |
23 July 2014 | Accounts for a dormant company made up to 31 March 2014 |
21 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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20 August 2013 | Accounts for a dormant company made up to 31 March 2013 |
20 August 2013 | Accounts for a dormant company made up to 31 March 2013 |
19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
4 October 2012 | Accounts for a dormant company made up to 31 March 2012 |
4 October 2012 | Accounts for a dormant company made up to 31 March 2012 |
13 August 2012 | Appointment of Robert Vogel as a director |
13 August 2012 | Appointment of Robert Vogel as a director |
10 August 2012 | Termination of appointment of Charles Lohwasser as a director |
10 August 2012 | Termination of appointment of Charles Lohwasser as a director |
17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
14 September 2011 | Accounts for a dormant company made up to 31 March 2011 |
14 September 2011 | Accounts for a dormant company made up to 31 March 2011 |
21 February 2011 | Register inspection address has been changed |
21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
21 February 2011 | Director's details changed for Peter Charles Wootten on 1 February 2011 |
21 February 2011 | Director's details changed for Peter Charles Wootten on 1 February 2011 |
21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
21 February 2011 | Register inspection address has been changed |
21 February 2011 | Register(s) moved to registered inspection location |
21 February 2011 | Register(s) moved to registered inspection location |
21 February 2011 | Director's details changed for Peter Charles Wootten on 1 February 2011 |
12 August 2010 | Accounts for a dormant company made up to 31 March 2010 |
12 August 2010 | Accounts for a dormant company made up to 31 March 2010 |
17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders |
17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders |
17 September 2009 | Secretary's change of particulars / david coley / 21/08/2009 |
17 September 2009 | Secretary's change of particulars / david coley / 21/08/2009 |
7 September 2009 | Accounts for a dormant company made up to 31 March 2009 |
7 September 2009 | Accounts for a dormant company made up to 31 March 2009 |
19 February 2009 | Return made up to 17/02/09; full list of members |
19 February 2009 | Return made up to 17/02/09; full list of members |
19 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
19 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
27 May 2008 | Registered office changed on 27/05/2008 from forum house 12 barnes wallis road segensworth east fareham hampshire PO15 5TT |
27 May 2008 | Registered office changed on 27/05/2008 from forum house 12 barnes wallis road segensworth east fareham hampshire PO15 5TT |
5 March 2008 | Return made up to 17/02/08; full list of members |
5 March 2008 | Return made up to 17/02/08; full list of members |
18 October 2007 | New secretary appointed |
18 October 2007 | Secretary resigned |
18 October 2007 | New secretary appointed |
18 October 2007 | Secretary resigned |
9 October 2007 | Director's particulars changed |
9 October 2007 | Director's particulars changed |
4 October 2007 | Secretary's particulars changed |
4 October 2007 | Director's particulars changed |
4 October 2007 | Secretary's particulars changed |
4 October 2007 | Director's particulars changed |
26 September 2007 | Accounts for a dormant company made up to 31 March 2007 |
26 September 2007 | Accounts for a dormant company made up to 31 March 2007 |
12 March 2007 | Return made up to 17/02/07; full list of members |
12 March 2007 | Return made up to 17/02/07; full list of members |
23 February 2007 | Director resigned |
23 February 2007 | Director resigned |
15 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
15 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
11 December 2006 | Secretary's particulars changed |
11 December 2006 | Secretary's particulars changed |
20 November 2006 | New director appointed |
20 November 2006 | New director appointed |
3 October 2006 | Director resigned |
3 October 2006 | Director resigned |
27 September 2006 | Director resigned |
27 September 2006 | Director resigned |
2 August 2006 | New secretary appointed |
2 August 2006 | New secretary appointed |
2 August 2006 | Secretary resigned |
2 August 2006 | Secretary resigned |
21 June 2006 | New director appointed |
21 June 2006 | New director appointed |
13 June 2006 | New director appointed |
13 June 2006 | New director appointed |
12 June 2006 | Director resigned |
12 June 2006 | Director resigned |
3 March 2006 | Return made up to 17/02/06; full list of members |
3 March 2006 | Return made up to 17/02/06; full list of members |
15 February 2006 | New director appointed |
15 February 2006 | New director appointed |
14 February 2006 | Director resigned |
14 February 2006 | Director resigned |
14 February 2006 | Director resigned |
14 February 2006 | Director resigned |
27 October 2005 | Accounts for a dormant company made up to 31 March 2005 |
27 October 2005 | Accounts for a dormant company made up to 31 March 2005 |
6 May 2005 | Secretary's particulars changed |
6 May 2005 | Secretary's particulars changed |
15 April 2005 | New director appointed |
15 April 2005 | New director appointed |
15 April 2005 | New director appointed |
15 April 2005 | New director appointed |
21 March 2005 | Director resigned |
21 March 2005 | Director resigned |
21 March 2005 | Secretary resigned |
21 March 2005 | Secretary resigned |
24 February 2005 | Return made up to 17/02/05; full list of members |
24 February 2005 | Return made up to 17/02/05; full list of members |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 |
21 January 2005 | Director resigned |
21 January 2005 | Director resigned |
11 December 2004 | New secretary appointed |
11 December 2004 | Secretary's particulars changed |
11 December 2004 | New secretary appointed |
11 December 2004 | Secretary's particulars changed |
13 March 2004 | Return made up to 17/02/04; full list of members |
13 March 2004 | Return made up to 17/02/04; full list of members |
27 February 2004 | Director resigned |
27 February 2004 | Director resigned |
25 February 2004 | New director appointed |
25 February 2004 | New secretary appointed |
25 February 2004 | New secretary appointed |
25 February 2004 | Secretary resigned |
25 February 2004 | New director appointed |
25 February 2004 | New director appointed |
25 February 2004 | Director resigned |
25 February 2004 | Secretary resigned |
25 February 2004 | New director appointed |
25 February 2004 | Director resigned |
8 December 2003 | Accounts for a dormant company made up to 31 March 2003 |
8 December 2003 | Accounts for a dormant company made up to 31 March 2003 |
2 September 2003 | Location of register of members |
2 September 2003 | Location of register of members |
23 April 2003 | New director appointed |
23 April 2003 | New director appointed |
7 March 2003 | Return made up to 17/02/03; full list of members |
7 March 2003 | Return made up to 17/02/03; full list of members |
21 January 2003 | New director appointed |
21 January 2003 | New director appointed |
20 January 2003 | Registered office changed on 20/01/03 from: osprey house 63 station road addlestone surrey KT15 2AR |
20 January 2003 | Secretary resigned;director resigned |
20 January 2003 | Secretary resigned;director resigned |
20 January 2003 | New secretary appointed |
20 January 2003 | New secretary appointed |
20 January 2003 | New director appointed |
20 January 2003 | New director appointed |
20 January 2003 | Registered office changed on 20/01/03 from: osprey house 63 station road addlestone surrey KT15 2AR |
20 January 2003 | Director resigned |
20 January 2003 | New director appointed |
20 January 2003 | Director resigned |
20 January 2003 | Director resigned |
20 January 2003 | New director appointed |
20 January 2003 | Director resigned |
20 January 2003 | New secretary appointed |
20 January 2003 | New secretary appointed |
30 May 2002 | Accounts for a dormant company made up to 31 March 2002 |
30 May 2002 | Accounts for a dormant company made up to 31 March 2002 |
5 March 2002 | Return made up to 17/02/02; full list of members |
5 March 2002 | Return made up to 17/02/02; full list of members |
14 June 2001 | Director resigned |
14 June 2001 | Director resigned |
14 April 2001 | Accounts for a dormant company made up to 31 March 2001 |
14 April 2001 | Accounts for a dormant company made up to 31 March 2001 |
12 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 |
12 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 |
5 March 2001 | Resolutions
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5 March 2001 | Resolutions
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23 February 2001 | Return made up to 17/02/01; full list of members |
23 February 2001 | Return made up to 17/02/01; full list of members |
8 August 2000 | New director appointed |
8 August 2000 | New director appointed |
8 August 2000 | New director appointed |
8 August 2000 | New director appointed |
9 May 2000 | Memorandum and Articles of Association |
9 May 2000 | Memorandum and Articles of Association |
8 May 2000 | New director appointed |
8 May 2000 | New director appointed |
8 May 2000 | Director resigned |
8 May 2000 | New director appointed |
8 May 2000 | Secretary resigned |
8 May 2000 | Director resigned |
8 May 2000 | Registered office changed on 08/05/00 from: mitre house 160 aldersgate street london EC1A 4DD |
8 May 2000 | Director resigned |
8 May 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 |
8 May 2000 | Secretary resigned |
8 May 2000 | New secretary appointed;new director appointed |
8 May 2000 | New secretary appointed;new director appointed |
8 May 2000 | Registered office changed on 08/05/00 from: mitre house 160 aldersgate street london EC1A 4DD |
8 May 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 |
8 May 2000 | New director appointed |
8 May 2000 | New director appointed |
8 May 2000 | New director appointed |
8 May 2000 | Director resigned |
3 May 2000 | Company name changed intercede 1547 LIMITED\certificate issued on 04/05/00 |
3 May 2000 | Company name changed intercede 1547 LIMITED\certificate issued on 04/05/00 |
17 February 2000 | Incorporation |
17 February 2000 | Incorporation |