INTERPROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registered office address changed from Unit 1 Market Street Clay Cross Chesterfield S45 9JE England to 62-64 High Street Alfreton DE55 7BE on 2025-08-20 |
| 13/08/2513 August 2025 New | Registered office address changed from C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX United Kingdom to Unit 1 Market Street Clay Cross Chesterfield S45 9JE on 2025-08-13 |
| 23/06/2523 June 2025 | Appointment of Mr Jules Thomas Horne as a director on 2025-06-23 |
| 23/06/2523 June 2025 | Notification of Jules Thomas Horne as a person with significant control on 2025-06-23 |
| 09/05/259 May 2025 | Registered office address changed from #1819, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-05-09 |
| 09/05/259 May 2025 | Termination of appointment of Matthew Parry as a director on 2025-05-09 |
| 09/05/259 May 2025 | Cessation of Matthew Parry as a person with significant control on 2025-05-09 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 30/10/2230 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 114 HIGH STREET CRANFIELD BEDFORD MK43 0DG |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071785190001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 22 HANOVER SQUARE LONDON W1S 1JP |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/11/146 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | DISS40 (DISS40(SOAD)) |
| 08/07/148 July 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM UNITS 8 AND 9 106A BEDFORD ROAD WOOTTON BEDFORDSHIRE MK43 9JB |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | Director's details changed for Mr Anthony Robert Rigby on 2012-03-01 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT RIGBY / 01/03/2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT RIGBY / 01/01/2011 |
| 08/03/118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 59 STUDLEY ROAD WOOTTON BEDFORDSHIRE MK43 9DL |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 56 HAYCROFT WOOTTON BEDFORD BEDFORDSHIRE MK43 9PA UNITED KINGDOM |
| 04/03/104 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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