INTERFLOOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 10/10/2410 October 2024 | Appointment of Mr Stephen Bryne as a director on 2024-10-01 |
| 09/10/249 October 2024 | Appointment of Mr Ian Andrew James as a director on 2024-10-01 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 03/07/243 July 2024 | Termination of appointment of John Frederick Cooper as a director on 2024-06-30 |
| 02/04/242 April 2024 | Appointment of Mr Gary Mcewan as a director on 2024-04-01 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Audit exemption subsidiary accounts made up to 2023-04-01 |
| 20/12/2320 December 2023 | |
| 08/09/238 September 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 21/07/2321 July 2023 | Termination of appointment of Stephen Maurie Martin Byrne as a director on 2023-07-21 |
| 28/02/2328 February 2023 | Appointment of Mr Ian Andrew James as a secretary on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Stephen John Foster as a secretary on 2023-02-28 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 12/10/2212 October 2022 | Registration of charge 055168290006, created on 2022-10-05 |
| 24/03/2224 March 2022 | Full accounts made up to 2021-04-03 |
| 11/02/2211 February 2022 | Satisfaction of charge 055168290004 in full |
| 06/08/216 August 2021 | Appointment of Mr Philip Yates as a director on 2021-06-25 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | SECRETARY APPOINTED MR STEPHEN JOHN FOSTER |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055168290005 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK COOPER / 28/02/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SNEE / 16/01/2018 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055168290005 |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MIDCO HOLDINGS LIMITED |
| 15/11/1715 November 2017 | CESSATION OF VICTORIA PLC AS A PSC |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055168290003 |
| 23/12/1523 December 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 28/11/1528 November 2015 | SECOND FILING FOR FORM AP01 |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/15 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR JOHN FREDERICK COOPER |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REEDER |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ERICK RINNER |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR JOHN JOSEPH SNEE |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR STEPHEN MAURIE MARTIN BYRNE |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055168290004 |
| 21/08/1521 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED JOHN FREDERICK COOPER |
| 03/03/153 March 2015 | ADOPT ARTICLES 09/02/2015 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055168290003 |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 10/09/1410 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/13 |
| 02/08/132 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/12 |
| 13/08/1213 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ADOPT ARTICLES 05/03/2012 |
| 01/11/111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/06/11 |
| 18/08/1118 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OPPENHEIM |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/10 |
| 28/10/1028 October 2010 | ARTICLES OF ASSOCIATION |
| 28/10/1028 October 2010 | ALTER ARTICLES 20/10/2010 |
| 13/08/1013 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | AUDITOR'S STATEMENT UNDER SECTION 519 |
| 22/04/1022 April 2010 | SECTION 519 |
| 28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OPPENHEIM / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TAYLOR / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERICK ROBERT MAURICE RINNER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REEDER / 01/10/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SECTION 175(5) QUOTED 24/10/2008 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DOWNEY |
| 06/10/086 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW COLLINS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED DOUGLAS OPPENHEIM |
| 03/09/083 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED MASAI HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/02/08 |
| 20/09/0720 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/06 |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: C/O EAC FLOOR 4 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | £ NC 1000/138103748 19/08/05 |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | S386 DISP APP AUDS 09/08/05 |
| 19/08/0519 August 2005 | S366A DISP HOLDING AGM 09/08/05 |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 27/07/0527 July 2005 | COMPANY NAME CHANGED EVER 2561 LIMITED CERTIFICATE ISSUED ON 27/07/05 |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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