INTERFACE SOLIHULL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Notification of Secure Trust Bank Plc as a person with significant control on 2019-03-21 |
| 16/12/2416 December 2024 | Cessation of E.H. Smith (Westhaven) Limited as a person with significant control on 2024-12-12 |
| 16/12/2416 December 2024 | Notification of E H Smith Holdings Ltd as a person with significant control on 2024-12-12 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Appointment of Mr Darrell Francis Pulver as a director on 2022-12-22 |
| 24/02/2324 February 2023 | Termination of appointment of Roy Aston as a director on 2022-12-22 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM C/O BURNELL & CO. 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1SY ENGLAND |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ROY ASTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES CRAVOS |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR MARK DAVID LEINSTER |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O GRANT THORNTON UK LLP COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6AT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/11/155 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ENSELL / 19/11/2013 |
| 19/11/1319 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | SECRETARY APPOINTED MR CHARLES SYDNEY CRAVOS |
| 04/10/134 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM COLMORE PLAZA COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT UNITED KINGDOM |
| 14/01/1314 January 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM COLMORE PLAZA COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT UNITED KINGDOM |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 02/12/102 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU |
| 02/02/102 February 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CERI KING |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HEASON |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG |
| 22/07/0822 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | £ NC 100/120 23/03/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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