INTERPHASE INTERIORS LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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18/06/2518 June 2025 NewRegister(s) moved to registered inspection location Orchard Cottage Church Hill Ravensden Bedfordshire MK44 2RL

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16/05/2516 May 2025 Register inspection address has been changed from 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to Orchard Cottage Church Hill Ravensden Bedfordshire MK44 2RL

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28/04/2528 April 2025 Change of details for Mrs Pamela Cynthia Fieldsend as a person with significant control on 2025-03-29

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28/04/2528 April 2025 Confirmation statement made on 2025-03-29 with updates

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28/04/2528 April 2025 Change of details for Mr Ian Michael Fieldsend as a person with significant control on 2025-03-29

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23/04/2523 April 2025 Director's details changed for Pamela Cynthia Fieldsend on 2025-03-29

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23/04/2523 April 2025 Change of details for Mr Ian Michael Fieldsend as a person with significant control on 2025-03-29

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23/04/2523 April 2025 Change of details for Mrs Pamela Cynthia Fieldsend as a person with significant control on 2025-03-29

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23/04/2523 April 2025 Director's details changed for Ian Michael Fieldsend on 2025-03-29

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23/04/2523 April 2025 Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to The Numbers Quarter Dombey Court, the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ on 2025-04-23

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22/04/2522 April 2025 Change of details for Mrs Pamela Fieldsend as a person with significant control on 2025-03-29

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22/04/2522 April 2025 Change of details for Mr Ian Fieldsend as a person with significant control on 2025-03-29

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-29 with no updates

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02/04/242 April 2024 Director's details changed for Ian Michael Fieldsend on 2024-04-02

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02/04/242 April 2024 Change of details for Mrs Pamela Fieldsend as a person with significant control on 2024-04-02

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02/04/242 April 2024 Change of details for Mr Ian Fieldsend as a person with significant control on 2024-04-02

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02/04/242 April 2024 Secretary's details changed for Ian Michael Fieldsend on 2024-04-02

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02/04/242 April 2024 Director's details changed for Pamela Cynthia Fieldsend on 2024-04-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-03-31

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16/09/2216 September 2022 Change of details for Mr Ian Fieldsend as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Registered office address changed from Exchange Building 16 st Cuthberts Street Bedford MK40 3JG to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2022-09-16

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16/09/2216 September 2022 Change of details for Mrs Pamela Fieldsend as a person with significant control on 2022-09-16

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04/04/224 April 2022 Confirmation statement made on 2022-03-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/06/1828 June 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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13/04/1113 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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13/04/1113 April 2011 SAIL ADDRESS CREATED

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL FIELDSEND / 07/04/2010

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07/04/107 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CYNTHIA FIELDSEND / 07/04/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/05/0827 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/0729 March 2007 SECRETARY RESIGNED

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