INTERQUARTZ (U K) LIMITED

01538605
MIDWICH LIMITED VINCES ROAD DISS UNITED KINGDOM IP22 4YT

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 13 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 13 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 incorporation Memorandum Articles 11 Buy now
04 Jan 2023 mortgage Registration of a charge 56 Buy now
20 Dec 2022 mortgage Registration of a charge 10 Buy now
16 Dec 2022 mortgage Registration of a charge 10 Buy now
14 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2022 resolution Resolution 2 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2022 officers Appointment of secretary (Andrew Kenneth Garnham) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Andrew John Roberts) 1 Buy now
03 Mar 2022 officers Termination of appointment of director (David Richard Bennett) 1 Buy now
03 Mar 2022 officers Termination of appointment of secretary (Steven Martin Turner) 1 Buy now
03 Mar 2022 officers Appointment of director (Stephen Lamb) 2 Buy now
03 Mar 2022 officers Appointment of director (Stephen Barry Fenby) 2 Buy now
24 Sep 2021 accounts Annual Accounts 8 Buy now
27 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 May 2021 capital Statement of capital (Section 108) 3 Buy now
27 May 2021 insolvency Solvency Statement dated 18/03/21 1 Buy now
27 May 2021 resolution Resolution 2 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Apr 2021 insolvency Solvency Statement dated 18/03/21 1 Buy now
29 Apr 2021 resolution Resolution 1 Buy now
09 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Apr 2021 insolvency Solvency Statement dated 18/03/21 1 Buy now
09 Apr 2021 resolution Resolution 2 Buy now
25 Sep 2020 accounts Annual Accounts 8 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Fu Wing Kwok) 1 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
02 May 2019 officers Appointment of secretary (Mr Steven Martin Turner) 2 Buy now
02 May 2019 officers Termination of appointment of secretary (Christopher Philip Gee) 1 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 8 Buy now
03 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
02 May 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Apr 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Feb 2018 officers Appointment of director (David Bennett) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Julian Howard Niman) 1 Buy now
26 Sep 2017 accounts Annual Accounts 11 Buy now
26 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Registration of a charge 5 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Mar 2017 officers Termination of appointment of secretary (Nigel Henry Beaumont) 1 Buy now
03 Mar 2017 officers Termination of appointment of director (Nigel Henry Beaumont) 1 Buy now
03 Mar 2017 officers Termination of appointment of director (Geoffrey Duncan King) 1 Buy now
03 Mar 2017 officers Appointment of secretary (Mr Christopher Philip Gee) 2 Buy now
03 Mar 2017 officers Appointment of director (Mr Julian Howard Niman) 2 Buy now
07 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2016 officers Appointment of director (Fu Wing Kwok) 2 Buy now
15 Nov 2016 officers Termination of appointment of director (Eric Zollinger) 1 Buy now
01 Sep 2016 accounts Annual Accounts 12 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
14 Jul 2015 accounts Annual Accounts 6 Buy now
29 May 2015 annual-return Annual Return 6 Buy now
14 Apr 2015 address Move Registers To Sail Company With New Address 1 Buy now
14 Apr 2015 address Change Sail Address Company With New Address 1 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Andrew John Roberts) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Andrew John Roberts) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Geoffrey Duncan King) 2 Buy now
13 Apr 2015 officers Change of particulars for director (Mr Nigel Henry Beaumont) 2 Buy now
10 Sep 2014 accounts Annual Accounts 6 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
14 Mar 2014 officers Appointment of secretary (Mr Nigel Henry Beaumont) 2 Buy now
14 Mar 2014 officers Appointment of director (Mr Nigel Henry Beaumont) 2 Buy now
14 Mar 2014 officers Termination of appointment of secretary (Stephen Ryan) 1 Buy now
14 Mar 2014 officers Termination of appointment of director (Stephen Ryan) 1 Buy now
11 Sep 2013 accounts Annual Accounts 5 Buy now
30 May 2013 annual-return Annual Return 7 Buy now
28 May 2013 officers Appointment of director (Mr Eric Zollinger) 2 Buy now
17 Apr 2013 officers Termination of appointment of director (Yiu Hung) 1 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
29 May 2012 annual-return Annual Return 7 Buy now
22 Sep 2011 accounts Annual Accounts 6 Buy now
31 May 2011 annual-return Annual Return 7 Buy now
01 Oct 2010 accounts Annual Accounts 6 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
03 Jun 2010 officers Change of particulars for director (Yiu Yu Hung) 2 Buy now
06 Oct 2009 accounts Annual Accounts 6 Buy now
05 Jun 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
29 Aug 2008 resolution Resolution 4 Buy now
15 Aug 2008 capital Declaration of assistance for shares acquisition 8 Buy now
15 Aug 2008 resolution Resolution 8 Buy now
15 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
07 Aug 2008 capital Declaration of assistance for shares acquisition 8 Buy now
01 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now