INTERBAY ML, LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 31/12/2431 December 2024 | Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ |
| 20/12/2420 December 2024 | Register inspection address has been changed from C/O Kent Reliance Building Society Reliance House Sun Pier, Medway Street Chatham Kent ME4 4ET England to Osb House Quayside Chatham Maritime Chatham ME4 4QZ |
| 18/10/2418 October 2024 | Second filing for the appointment of Mr Nei Alan Richardson as a director |
| 09/10/249 October 2024 | Director's details changed for Mr Neil Alan Richardson on 2024-10-09 |
| 27/08/2427 August 2024 | Appointment of Mr Neil Alan Richardson as a director on 2024-08-22 |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mr Leigh George Centracchio as a director on 2024-01-02 |
| 11/01/2411 January 2024 | Appointment of Mr Adrian Thomas Moloney as a director on 2024-01-02 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 21/12/2321 December 2023 | Termination of appointment of Richard Wilson as a director on 2023-12-20 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Appointment of Melanie Mann as a secretary on 2023-06-02 |
| 15/06/2315 June 2023 | Termination of appointment of Nickesha Graham-Burrell as a secretary on 2023-06-02 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 19/11/2119 November 2021 | Director's details changed for Mr Clive David Kornitzer on 2021-08-11 |
| 27/07/2127 July 2021 | Director's details changed for Richard Wilson on 2021-07-22 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | DIRECTOR APPOINTED RICHARD WILSON |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN EASTGATE |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | SECRETARY APPOINTED NICKESHA GRAHAM-BURRELL |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY TATIANA FELICIEN |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/12/1529 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | ADOPT ARTICLES 17/03/2015 |
| 07/04/157 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1526 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED ANDREW PARKES |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR CLIVE DAVID KORNITZER |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BELL |
| 15/12/1415 December 2014 | SECTION 519 CA 2006 |
| 02/12/142 December 2014 | SECTION 519 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN RICHARDSON / 08/04/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 08/04/2014 |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PARRETT / 08/04/2014 |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED JOHN EASTGATE |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KORNITZER |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HODSON |
| 15/07/1315 July 2013 | SECRETARY APPOINTED TATIANA FELICIEN |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR CLIVE DAVID KORNITZER |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR NEIL ALAN RICHARDSON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODSON |
| 01/02/131 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 01/02/131 February 2013 | SAIL ADDRESS CHANGED FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB ENGLAND |
| 20/11/1220 November 2012 | AUD RES SEC 519 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TARUN SHARMA |
| 14/09/1214 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1119 April 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR MARK JAMES PARRETT |
| 21/01/1121 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RORY DUFF |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR TARUN SHARMA |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM FUSION 1 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AA |
| 22/01/1022 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN RICHARDSON / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DUFF / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE HODSON / 22/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE HODSON / 22/01/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS; AMEND |
| 19/01/0919 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/10/082 October 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM LAURENCE HODSON |
| 02/10/082 October 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BELL / 30/09/2008 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED RORY DUFF |
| 16/09/0816 September 2008 | ADOPT ARTICLES 10/09/2008 |
| 16/09/0816 September 2008 | MEMORANDUM OF ASSOCIATION |
| 15/09/0815 September 2008 | GBP NC 100/2112008 29/08/2008 |
| 15/09/0815 September 2008 | NC INC ALREADY ADJUSTED 29/08/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID QUINT |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN BOMSTEIN |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WEGNER |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BELL / 02/06/2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 01/07/2008 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED NEIL ALAN RICHARDSON |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED GOLFGLEN LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 29/12/0629 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company