INTERFACE UK LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/05/243 May 2024 Total exemption full accounts made up to 2023-09-30

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11/12/2311 December 2023 Director's details changed for Mrs Diana Elaine Williams on 2023-12-11

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11/12/2311 December 2023 Change of details for Mrs Diana Elaine Williams as a person with significant control on 2023-12-11

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11/12/2311 December 2023 Change of details for Mr Adam Paul Williams as a person with significant control on 2023-12-11

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11/12/2311 December 2023 Confirmation statement made on 2023-12-08 with updates

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11/12/2311 December 2023 Director's details changed for Mr Adam Paul Williams on 2023-12-11

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07/12/237 December 2023 Change of details for Mr Adam Paul Williams as a person with significant control on 2023-12-07

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07/12/237 December 2023 Director's details changed for Mrs Diana Elaine Williams on 2023-12-07

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07/12/237 December 2023 Director's details changed for Mr Adam Paul Williams on 2023-12-07

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07/12/237 December 2023 Change of details for Mrs Diana Elaine Williams as a person with significant control on 2023-12-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-09-30

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22/12/2222 December 2022 Confirmation statement made on 2022-12-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/05/216 May 2021 30/09/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 043386760002

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PAUL WILLIAMS

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA ELAINE WILLIAMS

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA ELAINE WILLIAMS

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PAUL WILLIAMS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/01/165 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ELAINE WILLIAMS / 10/12/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/01/1522 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL WILLIAMS / 06/01/2015

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 25 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR

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06/01/156 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA ELAINE WILLIAMS / 06/01/2015

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
25 HART STREET
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AR

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ELAINE WILLIAMS / 06/01/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/01/1416 January 2014 12/12/13 NO CHANGES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/01/1323 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL WILLIAMS / 11/06/2012

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM LAVENDER COTTAGE CANE END SOUTH OXFORDSHIRE RG4 9HG

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL WILLIAMS / 11/06/2012

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11/06/1211 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA ELAINE WILLIAMS / 11/06/2012

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
LAVENDER COTTAGE
CANE END
SOUTH OXFORDSHIRE
RG4 9HG

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ELAINE WILLIAMS / 11/06/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA ELAINE WILLIAMS / 11/06/2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/12/1115 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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21/12/1021 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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08/01/108 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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17/12/0817 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 PREVSHO FROM 31/12/2008 TO 30/09/2008

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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09/01/089 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/01/0415 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 DIRECTOR'S PARTICULARS CHANGED

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03/11/033 November 2003 REGISTERED OFFICE CHANGED ON 03/11/03 FROM: MEADOWS EDGE COLDMOORHOLME LANE BOURNE END BUCKINGHAMSHIRE SL8 5PR

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03/11/033 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 SECRETARY RESIGNED

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20/12/0120 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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20/12/0120 December 2001 DIRECTOR RESIGNED

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12/12/0112 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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