Intercede 1919 Limited. Head office in Manchester. Check Director.

Intercede 1919 Limited, Manchester

About
Name: Intercede 1919 Limited
Number: 05016259
Incorporation date: 2004-01-15
End of financial year: 31 December


Address:	Bartle House Oxford Court Manchester M2 3WQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Martin W.

28 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intercede 1919 Limited was dissolved on 2021-08-01. Intercede 1919 was a private limited company that was located at Bartle House, Oxford Court, Manchester, M2 3WQ. This company (formally formed on 2004-01-15) was run by 1 director.
Director Martin W. who was appointed on 28 July 2020.

The company was categorised as "activities of head offices" (70100). The last confirmation statement was filed on 2019-11-18 and last time the statutory accounts were filed was on 31 December 2018. 2016-01-15 was the date of the last annual return.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 13th, January 2020 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 13th, January 2020 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2019-12-17: 13535000.00 GBP, 8110000.00 EUR filed on: 13th, January 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 10th, January 2020 \| resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, September 2019 \| accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, September 2018 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 27th, July 2017 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 27th, July 2017 \| accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 16th, December 2016 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-15 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-27: 2000000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-15 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-01-15 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-15 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 22nd, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-01-15 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-01-15 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, June 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-01-15 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, May 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2009-01-16 filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, May 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, May 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2007-02-09 filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-09 filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 27th, June 2006 \| resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, June 2006 \| capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, June 2006 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 27th, June 2006 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, June 2006 \| resolution	Free Download (47 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, June 2006 \| resolution	Free Download (47 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 15th, March 2006 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 15th, March 2006 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2006-02-13 filed on: 13th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-13 filed on: 13th, February 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 24th, July 2005 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 24th, July 2005 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1999999 shares on 2004-03-19. Value of each share 1 £, total number of shares: 2000000. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1999999 shares on 2004-03-19. Value of each share 1 £, total number of shares: 2000000. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, March 2004 \| resolution	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, March 2004 \| resolution	Free Download (36 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, March 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, March 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, March 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, March 2004 \| resolution
NEWINC	Incorporation filed on: 15th, January 2004 \| incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 15th, January 2004 \| incorporation	Free Download (27 pages)

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