INTERFLOOR OPERATIONS LIMITED

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DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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05/03/255 March 2025 Termination of appointment of Geoffrey Brendon Wilding as a director on 2025-02-28

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28/12/2428 December 2024

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28/12/2428 December 2024

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28/12/2428 December 2024 Audit exemption subsidiary accounts made up to 2024-03-30

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28/12/2428 December 2024

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02/08/242 August 2024 Confirmation statement made on 2024-07-26 with no updates

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21/12/2321 December 2023

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21/12/2321 December 2023

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21/12/2321 December 2023

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21/12/2321 December 2023 Audit exemption subsidiary accounts made up to 2023-04-01

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08/09/238 September 2023 Confirmation statement made on 2023-07-26 with no updates

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21/07/2321 July 2023 Appointment of Mr Philip Yates as a director on 2023-07-21

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21/07/2321 July 2023 Termination of appointment of Stephen Maurie Martin Byrne as a director on 2023-07-21

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01/03/231 March 2023 Termination of appointment of Stephen John Foster as a director on 2023-02-28

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01/03/231 March 2023 Appointment of Mr Ian Andrew James as a director on 2023-02-28

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28/02/2328 February 2023 Termination of appointment of Stephen John Foster as a secretary on 2023-02-28

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28/02/2328 February 2023 Appointment of Mr Ian Andrew James as a secretary on 2023-02-28

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10/01/2310 January 2023

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10/01/2310 January 2023

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10/01/2310 January 2023

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10/01/2310 January 2023 Audit exemption subsidiary accounts made up to 2022-04-02

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24/03/2224 March 2022 Full accounts made up to 2021-04-03

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11/02/2211 February 2022 Satisfaction of charge 055188780003 in full

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06/08/216 August 2021 Confirmation statement made on 2021-07-26 with no updates

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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19/12/1919 December 2019 FULL ACCOUNTS MADE UP TO 30/03/19

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055188780005

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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07/01/197 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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15/11/1815 November 2018 SECRETARY APPOINTED MR STEPHEN JOHN FOSTER

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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16/08/1816 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055188780004

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SNEE / 16/01/2018

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055188780004

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27/11/1727 November 2017 FULL ACCOUNTS MADE UP TO 01/04/17

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055188780002

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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31/05/1731 May 2017 31/05/17 STATEMENT OF CAPITAL GBP 1180000

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15/05/1715 May 2017 28/03/17 STATEMENT OF CAPITAL GBP 37878000

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15/05/1715 May 2017 STATEMENT BY DIRECTORS

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15/05/1715 May 2017 ALTER ARTICLES 28/03/2017

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15/05/1715 May 2017 SOLVENCY STATEMENT DATED 28/03/17

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15/05/1715 May 2017 REDUCE ISSUED CAPITAL 28/03/2017

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 02/04/16

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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23/12/1523 December 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 30/05/15

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER

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30/09/1530 September 2015 DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING

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30/09/1530 September 2015 DIRECTOR APPOINTED MR STEPHEN MAURIE MARTIN BYRNE

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30/09/1530 September 2015 DIRECTOR APPOINTED MR JOHN JOSEPH SNEE

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18/09/1518 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055188780003

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24/08/1524 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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15/07/1515 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP REEDER

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24/06/1524 June 2015 DIRECTOR APPOINTED JOHN FREDERICK COOPER

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03/03/153 March 2015 ADOPT ARTICLES 09/02/2015

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13/02/1513 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055188780002

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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31/07/1431 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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18/02/1418 February 2014 FULL ACCOUNTS MADE UP TO 01/06/13

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31/07/1331 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 02/06/12

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07/08/127 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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01/11/111 November 2011 FULL ACCOUNTS MADE UP TO 04/06/11

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18/08/1118 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OPPENHEIM

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 29/05/10

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13/08/1013 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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17/06/1017 June 2010 AUDITOR'S STATEMENT UNDER SECTION 519

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22/04/1022 April 2010 SECTION 519

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28/01/1028 January 2010 FULL ACCOUNTS MADE UP TO 30/05/09

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OPPENHEIM / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REEDER / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TAYLOR / 01/10/2009

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11/08/0911 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 ADOPT ARTICLES 23/10/2008

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN DOWNEY

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06/10/086 October 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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02/10/082 October 2008 DIRECTOR APPOINTED DOUGLAS OPPENHEIM

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW COLLINS

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03/09/083 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR ERICK RINNER

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19/02/0819 February 2008 MEMORANDUM OF ASSOCIATION

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14/02/0814 February 2008 COMPANY NAME CHANGED MASAL OPERATIONS LIMITED CERTIFICATE ISSUED ON 14/02/08

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20/09/0720 September 2007 FULL ACCOUNTS MADE UP TO 02/06/07

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11/09/0711 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 SECRETARY'S PARTICULARS CHANGED

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05/01/075 January 2007 FULL ACCOUNTS MADE UP TO 03/06/06

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 SECRETARY RESIGNED

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NC INC ALREADY ADJUSTED 19/08/05

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06/09/056 September 2005 £ NC 1000/1180000 19/08/05

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06/09/056 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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26/07/0526 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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