| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-02 |
update statutory_documents DIRECTOR APPOINTED MR FRASER MCKENZIE |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICENTE ORTS-LLOPIS |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN LONGDON |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-05-07 |
delete address GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7RG |
| 2022-05-07 |
insert address 3 SIDINGS COURT WHITE ROSE WAY DONCASTER ENGLAND DN4 5NU |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
GROUND FLOOR WEST
900 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7RG |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-18 |
update statutory_documents ADOPT ARTICLES 21/07/2020 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA |
| 2020-07-14 |
update statutory_documents CESSATION OF FCC MEDIO AMBIENTE REINO UNIDO, S.L.U. AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 2019-10-18 |
update statutory_documents SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCC MEDIO AMBIENTE REINO UNIDO, S.L.U. |
| 2019-10-18 |
update statutory_documents CESSATION OF FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS NUNEZ VEGA |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-03-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-07 |
update statutory_documents ALTER ARTICLES 23/02/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-02 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-11 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-04-07 |
update num_mort_outstanding 3 => 1 |
| 2014-04-07 |
update num_mort_satisfied 0 => 2 |
| 2014-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055673060003 |
| 2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055673060002 |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE DE LA TORRE SANCHEZ |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update num_mort_charges 2 => 3 |
| 2013-10-07 |
update num_mort_outstanding 2 => 3 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055673060003 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-10 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 0 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 2 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055673060002 |
| 2013-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
| 2012-12-20 |
update statutory_documents SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-05-11 |
update statutory_documents COMPANY NAME CHANGED WRG PFI HOLDINGS LIMITED
CERTIFICATE ISSUED ON 11/05/12 |
| 2012-05-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-14 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA BUNTON |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-15 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO |
| 2010-07-22 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS |
| 2009-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-10 |
update statutory_documents SECRETARY APPOINTED MRS CATERINA DE FEO |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 2009-02-10 |
update statutory_documents SECRETARY APPOINTED CLAIRE FAVIER TILSTON |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-05 |
update statutory_documents S80A AUTH TO ALLOT SEC 26/04/06 |
| 2005-11-29 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 2066 LIMITED
CERTIFICATE ISSUED ON 29/11/05 |
| 2005-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |