INTERFISH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Satisfaction of charge 11 in full |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Registration of charge 013342600015, created on 2021-07-20 |
| 18/02/1518 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013342600013 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013342600014 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013342600014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARRAWAY |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013342600013 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR NICHOLAS GARRAWAY |
| 13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013342600012 |
| 06/11/136 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 06/03/136 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE COLAM / 31/01/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNUS JACOBUS COLAM / 31/01/2013 |
| 02/11/122 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM DEPTFORD CHAMBERS 60-66 NORTH HILL PLYMOUTH PL4 8EP |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/01/124 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 09/03/119 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/03/1011 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/09/0923 September 2009 | SECRETARY APPOINTED RACHEL ANNE COLAM |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN BARTLETT |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 15/03/0615 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0623 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 12/08/0512 August 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 05/10/045 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: WALLSEND INDUSTRIAL ESTATE CATTEDOWN ROAD PLYMOUTH PL4 0RW |
| 22/03/0322 March 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 19/11/0219 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/00 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/11/0129 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/03/01 |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 04/03/004 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/11/9313 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 16/09/9316 September 1993 | ALTER MEM AND ARTS 08/07/93 |
| 16/09/9316 September 1993 | � IC 57000/35625 08/07/93 � SR 21375@1=21375 |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | S386 DISP APP AUDS 20/07/92 |
| 25/06/9225 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: G OFFICE CHANGED 02/11/88 1 BARNFIELD CRESCENT EXETER EX1 1QY |
| 22/06/8822 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: G OFFICE CHANGED 12/10/87 P O BOX 500 ABBEY HOUSE 74 MOSLEY STREET MANCHESTER M60 2AT |
| 08/10/878 October 1987 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/10/878 October 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 10/06/8610 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/85 |
| 17/10/7717 October 1977 | CERTIFICATE OF INCORPORATION |
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