FORTRESS INTERLOCKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Ms Anne-Sophie Belamine as a director on 2024-07-01 |
| 16/05/2516 May 2025 | Appointment of Ms Clare Evans as a director on 2025-04-01 |
| 14/03/2514 March 2025 | Termination of appointment of Cheryl Fudge as a director on 2025-03-10 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 20/09/2420 September 2024 | Appointment of Ms Cheryl Fudge as a director on 2023-04-24 |
| 26/04/2426 April 2024 | Termination of appointment of Mark Franklin as a director on 2024-03-31 |
| 28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 12/07/2312 July 2023 | Appointment of Mr Jay Guarini as a director on 2023-07-01 |
| 31/05/2331 May 2023 | Second filing for the termination of Steven James Smithq as a director |
| 24/04/2324 April 2023 | Termination of appointment of Steven James Smith as a director on 2023-04-10 |
| 08/02/238 February 2023 | Appointment of Mr Thorsten Mueller as a director on 2023-01-26 |
| 11/01/2311 January 2023 | Termination of appointment of Rachel Lillian Hudson as a director on 2023-01-11 |
| 11/01/2311 January 2023 | Termination of appointment of Steven James Smith as a secretary on 2023-01-11 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Notification of Halma Plc as a person with significant control on 2016-08-17 |
| 06/12/226 December 2022 | Appointment of Mr Peter Craig Browitt as a director on 2022-12-01 |
| 06/12/226 December 2022 | Termination of appointment of Joanna Louise Smith as a director on 2022-11-30 |
| 06/12/226 December 2022 | Withdrawal of a person with significant control statement on 2022-12-06 |
| 07/10/227 October 2022 | Termination of appointment of Malcolm Sharp as a director on 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 14/09/2214 September 2022 | Termination of appointment of Robert Stark as a director on 2022-07-22 |
| 30/03/2230 March 2022 | Termination of appointment of Tim Prestidge as a director on 2022-03-17 |
| 07/02/227 February 2022 | Appointment of Mr Wesley James Goddard as a director on 2022-01-04 |
| 03/02/223 February 2022 | Termination of appointment of Kelly Williams as a director on 2022-01-31 |
| 03/12/213 December 2021 | Termination of appointment of Stephen Robert Bennett as a secretary on 2021-12-03 |
| 03/12/213 December 2021 | Appointment of Mr Steven James Smith as a secretary on 2021-12-03 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Appointment of Mrs Kelly Williams as a director on 2021-09-30 |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 20/08/1320 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY PAUL JOYNSON / 15/05/2013 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR ROBERT JOSEPH MCDERMOTT |
| 17/08/1217 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR NEIL ANTHONY QUINN |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LAVELLE |
| 19/08/1119 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 10/09/1010 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT BENNETT / 01/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 28/07/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY PAUL JOYNSON / 01/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN LAVELLE / 01/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SHARP / 01/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAILEY / 01/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAGGOTT / 01/08/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PIETER KALSBEEK |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR ROBERT LEWIS |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDING |
| 25/08/0925 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR MALCOLM SHARP |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: 148 BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6NT |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 11/12/0011 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/966 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 03/08/953 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/919 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | ADOPT MEM AND ARTS 310388 |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED |
| 22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 03/05/773 May 1977 | CERTIFICATE OF INCORPORATION |
| 03/05/773 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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