INTERLOCK FLEXIBLE PRODUCTS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-27 with no updates

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07/08/247 August 2024 Unaudited abridged accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/07/237 July 2023 Unaudited abridged accounts made up to 2023-03-31

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16/06/2316 June 2023 Change of details for Mr Peter John Williams Snr as a person with significant control on 2023-06-16

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04/04/234 April 2023 Confirmation statement made on 2023-03-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-27 with no updates

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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04/10/194 October 2019 31/03/19 UNAUDITED ABRIDGED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/08/1815 August 2018 31/03/18 UNAUDITED ABRIDGED

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06/06/186 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WINROW / 05/06/2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS SNR / 05/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WINROW / 05/06/2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 31/03/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS SNR / 06/12/2016

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMS JNR / 06/12/2016

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN WILLIAMS SNR

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31/07/1731 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WINROW / 06/12/2016

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31/07/1731 July 2017 DIRECTOR APPOINTED MRS SUSAN WINROW

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31/07/1731 July 2017 SAIL ADDRESS CHANGED FROM: C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH UNITED KINGDOM

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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24/11/1524 November 2015 VARYING SHARE RIGHTS AND NAMES

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 29/04/2010

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23/04/1023 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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20/04/1020 April 2010 SAIL ADDRESS CREATED

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20/04/1020 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMS SNR / 26/03/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMS JNR / 26/03/2010

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN WILLIAMS / 26/03/2010

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 01/01/2009

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/04/035 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/03/9931 March 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/04/981 April 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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24/03/9724 March 1997 RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS

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01/07/961 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/03/9629 March 1996 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS

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06/04/956 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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06/04/956 April 1995 NEW SECRETARY APPOINTED

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06/04/956 April 1995 NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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30/03/9530 March 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/9527 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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