INTERFRIGO LIMITED

Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-16 with no updates

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22/01/2422 January 2024 Confirmation statement made on 2024-01-16 with no updates

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28/09/2328 September 2023 Full accounts made up to 2023-06-30

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03/07/233 July 2023 Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 2023-07-03

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05/05/235 May 2023 Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GS to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-05-05

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with updates

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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29/09/2229 September 2022 Full accounts made up to 2022-06-30

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30/03/2230 March 2022 Appointment of Mr Steven Smith as a director on 2022-03-08

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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22/09/2122 September 2021 Full accounts made up to 2021-06-30

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28/06/2128 June 2021 Registration of charge NI0094130009, created on 2021-06-22

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05/03/205 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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01/04/191 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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02/11/172 November 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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07/11/167 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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05/10/155 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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28/09/1528 September 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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29/10/1429 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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14/10/1414 October 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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18/06/1418 June 2014 DIRECTOR APPOINTED JOHN ALEXANDER ROSS REED

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21/11/1321 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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21/10/1321 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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15/03/1315 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAZIOSA ROSA DODDS / 29/10/2012

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROSS REED / 29/10/2012

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30/10/1230 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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07/03/127 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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31/10/1131 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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11/03/1111 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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18/10/1018 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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09/04/109 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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23/02/1023 February 2010 Annual return made up to 1 October 2009 with full list of shareholders

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26/02/0926 February 2009 30/06/08 ANNUAL ACCTS

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20/10/0820 October 2008 01/10/08 ANNUAL RETURN SHUTTLE

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16/04/0816 April 2008 30/06/07 ANNUAL ACCTS

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22/10/0722 October 2007 01/10/07 ANNUAL RETURN SHUTTLE

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17/04/0717 April 2007 30/06/06 ANNUAL ACCTS

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08/10/068 October 2006 01/10/06 ANNUAL RETURN SHUTTLE

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06/09/066 September 2006 DECL RE ASSIST ACQN SHS

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11/08/0611 August 2006 CHANGE IN SIT REG ADD

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11/08/0611 August 2006 UPDATED MEM AND ARTS

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11/08/0611 August 2006 CHANGE OF DIRS/SEC

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11/08/0611 August 2006 SPECIAL/EXTRA RESOLUTION

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19/06/0619 June 2006 CHANGE OF DIRS/SEC

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05/05/065 May 2006 30/06/05 ANNUAL ACCTS

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06/01/066 January 2006 01/10/05 ANNUAL RETURN SHUTTLE

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03/04/053 April 2005 30/06/04 ANNUAL ACCTS

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06/01/056 January 2005 01/10/04 ANNUAL RETURN SHUTTLE

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08/12/038 December 2003 30/06/03 ANNUAL ACCTS

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08/12/038 December 2003 01/10/03 ANNUAL RETURN SHUTTLE

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15/05/0315 May 2003 MORTGAGE SATISFACTION

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15/05/0315 May 2003 MORTGAGE SATISFACTION

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15/05/0315 May 2003 MORTGAGE SATISFACTION

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15/05/0315 May 2003 MORTGAGE SATISFACTION

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15/05/0315 May 2003 MORTGAGE SATISFACTION

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06/05/036 May 2003 PARS RE MORTAGE

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13/11/0213 November 2002 30/06/02 ANNUAL ACCTS

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13/11/0213 November 2002 01/10/02 ANNUAL RETURN SHUTTLE

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07/06/027 June 2002 CHANGE OF DIRS/SEC

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07/06/027 June 2002 CHANGE OF DIRS/SEC

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18/10/0118 October 2001 01/10/01 ANNUAL RETURN SHUTTLE

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18/10/0118 October 2001 30/06/01 ANNUAL ACCTS

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06/03/016 March 2001 30/06/00 ANNUAL ACCTS

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23/11/0023 November 2000 01/10/00 ANNUAL RETURN SHUTTLE

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10/07/0010 July 2000 CHANGE IN SIT REG ADD

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04/04/004 April 2000 30/06/99 ANNUAL ACCTS

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01/12/991 December 1999 01/10/99 ANNUAL RETURN SHUTTLE

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27/04/9927 April 1999 30/06/98 ANNUAL ACCTS

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01/12/981 December 1998 01/10/98 ANNUAL RETURN SHUTTLE

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15/09/9815 September 1998 UPDATED MEM AND ARTS

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15/09/9815 September 1998 SPECIAL/EXTRA RESOLUTION

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08/02/988 February 1998 30/06/97 ANNUAL ACCTS

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03/11/973 November 1997 01/10/97 ANNUAL RETURN SHUTTLE

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18/11/9618 November 1996 30/06/96 ANNUAL ACCTS

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04/10/964 October 1996 01/10/96 ANNUAL RETURN SHUTTLE

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13/05/9613 May 1996 30/06/95 ANNUAL ACCTS

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10/10/9510 October 1995 06/10/95 ANNUAL RETURN SHUTTLE

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01/05/951 May 1995 30/06/94 ANNUAL ACCTS

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24/10/9424 October 1994 19/10/94 ANNUAL RETURN SHUTTLE

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04/05/944 May 1994 30/06/93 ANNUAL ACCTS

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16/12/9316 December 1993 31/10/93 ANNUAL RETURN SHUTTLE

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06/02/936 February 1993 30/06/92 ANNUAL ACCTS

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11/01/9311 January 1993 31/10/92 ANNUAL RETURN FORM

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26/11/9226 November 1992 CHANGE OF DIRS/SEC

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11/11/9111 November 1991 30/06/91 ANNUAL ACCTS

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11/11/9111 November 1991 31/10/91 ANNUAL RETURN FORM

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14/06/9114 June 1991 CHANGE OF DIRS/SEC

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06/06/916 June 1991 31/10/90 ANNUAL RETURN

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23/05/9123 May 1991 30/06/90 ANNUAL ACCTS

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02/02/912 February 1991 UPDATED MEM AND ARTS

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02/02/912 February 1991 SPECIAL/EXTRA RESOLUTION

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04/12/904 December 1990 SPECIAL/EXTRA RESOLUTION

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08/05/908 May 1990 CHANGE OF DIRS/SEC

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08/05/908 May 1990 16/10/89 ANNUAL RETURN

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02/05/902 May 1990 30/06/89 ANNUAL ACCTS

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16/10/8916 October 1989 RESOLUTION TO CHANGE NAME

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28/07/8928 July 1989 MORTGAGE SATISFACTION

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15/04/8915 April 1989 31/12/88 ANNUAL RETURN

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11/01/8911 January 1989 30/06/88 ANNUAL ACCTS

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11/01/8911 January 1989 30/06/87 ANNUAL ACCTS

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10/01/8910 January 1989 04/11/88 ANNUAL RETURN

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04/08/884 August 1988 30/11/87 ANNUAL RETURN

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08/12/878 December 1987 30/10/86 ANNUAL RETURN

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08/12/878 December 1987 CHANGE OF DIRS/SEC

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26/10/8726 October 1987 PARS RE MORTAGE

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26/10/8726 October 1987 PARS RE MORTAGE

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17/06/8717 June 1987 30/06/86 ANNUAL ACCTS

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03/03/873 March 1987 PARS RE MORTAGE

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13/11/8613 November 1986 ALLOTMENT (CASH)

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14/05/8614 May 1986 PARS RE MORTAGE

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13/05/8613 May 1986 14/10/85 ANNUAL RETURN

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26/09/8526 September 1985 30/06/85 ANNUAL ACCTS

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05/09/855 September 1985 CHANGE OF DIRS/SEC

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24/06/8524 June 1985 UPDATED MEM AND ARTS

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24/06/8524 June 1985 SPECIAL/EXTRA RESOLUTION

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24/06/8524 June 1985 NOT OF INCR IN NOM CAP

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02/05/852 May 1985 19/12/84 ANNUAL RETURN

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02/05/852 May 1985 30/06/84 ANNUAL ACCTS

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02/05/852 May 1985 31/12/83 ANNUAL RETURN

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29/03/8529 March 1985 MORTGAGE SATISFACTION

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13/03/8513 March 1985 PARS RE MORTAGE

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21/12/8421 December 1984 PARS RE MORTAGE

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04/07/834 July 1983 NOTICE OF ARD

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14/03/8314 March 1983 31/12/81 ANNUAL RETURN

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14/03/8314 March 1983 31/12/82 ANNUAL RETURN

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12/11/8112 November 1981 MEMORANDUM AND ARTICLES

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12/11/8112 November 1981 SPECIAL/EXTRA RESOLUTION

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26/03/8126 March 1981 SITUATION OF REG OFFICE

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26/03/8126 March 1981 31/12/80 ANNUAL RETURN

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23/06/8023 June 1980 PARTICULARS RE DIRECTORS

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04/06/804 June 1980 31/12/77 ANNUAL RETURN

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01/05/791 May 1979 31/12/78 ANNUAL RETURN

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26/01/7826 January 1978 31/12/76 ANNUAL RETURN

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23/09/7723 September 1977 PARS RE MORTAGE

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03/05/763 May 1976 31/12/75 ANNUAL RETURN

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03/05/763 May 1976 SITUATION OF REG OFFICE

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13/08/7513 August 1975 PARTICULARS RE DIRECTORS

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20/02/7520 February 1975 31/12/74 ANNUAL RETURN

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31/01/7531 January 1975 ANNUAL RETURN MADE UP TO 31/12/74

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31/10/7331 October 1973 PARTICULARS RE DIRECTORS

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31/10/7331 October 1973 SIT OF REGISTER OF MEMS

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27/09/7327 September 1973 PARTICULARS RE DIRECTORS

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06/06/736 June 1973 PARTICULARS RE DIRECTORS

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06/06/736 June 1973 SITUATION OF REG OFFICE

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01/05/731 May 1973 DECL ON COMPL ON INCORP

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01/05/731 May 1973 MEMORANDUM

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01/05/731 May 1973 ARTICLES

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01/05/731 May 1973 STATEMENT OF NOMINAL CAP

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