TM02 |
Secretary's appointment terminated on 14th February 2024
filed on: 19th, March 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On 14th February 2024, company appointed a new person to the position of a secretary
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st October 2023 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st October 2023 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 25th November 2022 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from 3rd Floor, Suite 6C Sevendale House, 5-7 Dale Street Manchester M1 1JA England on 25th October 2021 to Sevendale House Dale Street Manchester M1 1JB
filed on: 25th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from 5th Floor 5 - 7, Dale Street Manchester M1 1JA England on 14th November 2018 to 3rd Floor, Suite 6C Sevendale House, 5-7 Dale Street Manchester M1 1JA
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10-11 Charterhouse Square London EC1M 6EH on 2nd November 2018 to 5th Floor 120 Aldersgate Street London EC1A 4JQ
filed on: 2nd, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor 120 Aldersgate Street London EC1A 4JQ England on 2nd November 2018 to 5th Floor 5 - 7, Dale Street Manchester M1 1JA
filed on: 2nd, November 2018
| address
|
Free Download
(1 page)
|
AP03 |
On 14th October 2018, company appointed a new person to the position of a secretary
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 14th October 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(23 pages)
|
AP03 |
On 24th January 2018, company appointed a new person to the position of a secretary
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th January 2018
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 25th September 2017 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th September 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2017
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2017
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(25 pages)
|
AP03 |
On 29th April 2016, company appointed a new person to the position of a secretary
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th April 2016
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 18th November 2015, company appointed a new person to the position of a secretary
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th November 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 11th November 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th November 2015
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th June 2015
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 11th November 2015
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 11th November 2015, company appointed a new person to the position of a secretary
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, October 2015
| auditors
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th August 2015
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 5th June 2015
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th June 2015
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 11th July 2014
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th July 2014
filed on: 14th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 28th February 2014
filed on: 28th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 91-93 Charterhouse Street London EC1M 6HR on 5th December 2013
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th November 2013
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 13th, May 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 23rd August 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th July 2012
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th July 2012
filed on: 26th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th July 2012
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th July 2012
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th July 2012
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th July 2012
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, May 2012
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 16th September 2011
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th July 2011 director's details were changed
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th May 2011
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th May 2011
filed on: 26th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2010
filed on: 29th, October 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 11th, June 2010
| accounts
|
Free Download
(18 pages)
|
CH04 |
Secretary's details changed on 2nd October 2009
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd October 2009
filed on: 4th, January 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th October 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 26th October 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 26th October 2009 director's details were changed
filed on: 6th, November 2009
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 29th, July 2009
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 29th, July 2009
| resolution
|
Free Download
(27 pages)
|
288a |
On 17th July 2009 Director appointed
filed on: 17th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 14th July 2009 Director appointed
filed on: 14th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 10th July 2009 Director appointed
filed on: 10th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 10th July 2009 Director appointed
filed on: 10th, July 2009
| officers
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 9th, March 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 23rd February 2009 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 13th February 2009 Director appointed
filed on: 13th, February 2009
| officers
|
Free Download
(6 pages)
|
287 |
Registered office changed on 10/02/2009 from mitre house 160 aldersgate street london EC1A 4DD
filed on: 10th, February 2009
| address
|
Free Download
(1 page)
|
288b |
On 10th February 2009 Appointment terminated director
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 10th February 2009 Appointment terminated director
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 10th February 2009 Appointment terminated director
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed intercede 2300 LIMITEDcertificate issued on 29/01/09
filed on: 28th, January 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, October 2008
| incorporation
|
Free Download
(31 pages)
|