INTERCLAD (UK) LIMITED
Company number 04104152 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Resolutions · 1 page | View document |
| 1 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-01 · 4 pages | View document |
| 27 Aug 2026 | Resolutions · 1 page | View document |
| 27 Aug 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 26 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 26 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 3 Jun 2026 | Notification of Brian Anthony Nash as a person with significant control on 2025-06-02 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 5 pages | View document |
| 2 Jun 2025 | Cessation of Brian Anthony Nash as a person with significant control on 2025-06-02 · 1 page | View document |
| 2 Jun 2025 | Notification of Michael Nash as a person with significant control on 2025-06-02 · 2 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 21 May 2024 | Registered office address changed from The Old Farm Trolliloes Cowbeech Hailsham East Sussex BN27 4QR to 173 Main Road 173 Main Road Biggin Hill Kent TN16 3JR on 2024-05-21 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-08 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Director's details changed for Mr Michael William Nash on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 1 Jul 2021 | Director's details changed for Mr Brian Anthony Nash on 2021-07-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM NASH / 16/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY NASH / 04/02/2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NASH / 01/07/2013 | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 24 Nov 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 75 SOUTH STREET SOUTH MOLTON DEVON EX36 4AG | View document |
| 24 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR BRIAN ANTHONY NASH | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY SIEW MORGAN-RUSSELL | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR MICHAEL NASH | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORGAN-RUSSELL | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 8 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 6 Aug 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER MORGAN-RUSSELL / 02/12/2009 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 4 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 | View document |
| 26 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | SECRETARY RESIGNED | View document |
| 8 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |