INTERFOAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Director's details changed for Mr Ricardo Pasqualino Fregapane on 2025-09-01 |
| 12/09/2512 September 2025 New | Director's details changed for Mr Marco Pietro Fregapane on 2025-09-01 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 22/06/2422 June 2024 | Memorandum and Articles of Association |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Cessation of Carmelo Fregapane as a person with significant control on 2024-06-18 |
| 19/06/2419 June 2024 | Notification of Interfoam Group Limited as a person with significant control on 2024-06-18 |
| 19/06/2419 June 2024 | Termination of appointment of Lesley Fregapane as a secretary on 2024-06-18 |
| 19/06/2419 June 2024 | Cessation of Carmelo Fregapane as a person with significant control on 2024-06-18 |
| 23/01/2423 January 2024 | Satisfaction of charge 4 in full |
| 23/01/2423 January 2024 | Satisfaction of charge 2 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Termination of appointment of Nicholas Michael Read as a director on 2023-04-28 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 28/07/2128 July 2021 | Director's details changed for Nicholas Michael Read on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Mr Carmelo Fregapane on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Derek Fay on 2021-07-26 |
| 26/07/2126 July 2021 | Secretary's details changed for Mrs Lesley Fregapane on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Derek Fay on 2021-07-26 |
| 12/08/2012 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 12/08/2012 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR RUSHPAL BANGERH |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR PAUL DAVID CHENEY |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLATCHFORD |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY LESLEY FREGAPANE |
| 06/11/176 November 2017 | SECRETARY APPOINTED MRS NINA SULLIVAN |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMELO FREGAPANE |
| 21/06/1721 June 2017 | ADOPT ARTICLES 15/06/2017 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR MARCO PIETRO FREGAPANE |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR RICARDO PASQUALINO FREGAPANE |
| 06/10/146 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 16 RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7SH |
| 19/08/1419 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | SECTION 519 |
| 22/08/1222 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/09/1112 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1026 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FAY / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY FREGAPANE / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARMELO FREGAPANE / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE BLATCHFORD / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL READ / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY FREGAPANE / 07/10/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FAY / 01/07/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | S366A DISP HOLDING AGM 17/02/95 |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 8 LINNELL WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTS NN16 8PS |
| 31/08/9331 August 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9329 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 30/10/9230 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 21/08/9221 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/925 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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