INTERCLAMP LTD
Company number 01539451 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 9 pages | View document |
| 23 Feb 2026 | Current accounting period extended from 2026-10-31 to 2026-12-31 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 4 pages | View document |
| 5 Feb 2026 | Termination of appointment of Grainger Endeavours Ltd as a director on 2026-01-02 · 1 page | View document |
| 15 Jan 2026 | Appointment of Mr Alastair James Hogg as a director on 2026-01-02 · 2 pages | View document |
| 15 Jan 2026 | Notification of Kig Limited as a person with significant control on 2026-01-02 · 2 pages | View document |
| 15 Jan 2026 | Cessation of Grainger Endeavours Ltd as a person with significant control on 2026-01-02 · 1 page | View document |
| 15 Jan 2026 | Registered office address changed from Units a & B Meyrick Owen Way Pembroke Dock Pembrokeshire SA72 6WS United Kingdom to Unit 2a Overend Road Cradley Heath B64 7DW on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Appointment of Mr Neil Andrew Russ as a director on 2026-01-02 · 2 pages | View document |
| 13 Nov 2025 | Resolutions · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 5 Jun 2025 | Resolutions · 1 page | View document |
| 2 Jun 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 7 Feb 2025 | Director's details changed for Mr Robert Robertson on 2025-02-07 · 2 pages | View document |
| 7 Feb 2025 | Secretary's details changed for Mrs Rachel Louise Claydon on 2025-02-07 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 4 pages | View document |
| 30 Jan 2025 | Termination of appointment of David Hill Grainger as a director on 2025-01-28 · 1 page | View document |
| 30 Jan 2025 | Registered office address changed from Units a & B Meyrick Owen Way the Dockyard Pembroke Dock Pembrokeshire SA72 6WS United Kingdom to Units a & B Meyrick Owen Way Pembroke Dock Pembrokeshire SA72 6WS on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Appointment of Grainger Endeavours Ltd as a director on 2025-01-28 · 2 pages | View document |
| 30 Jan 2025 | Registered office address changed from Llanion Works Hobbs Point Pembroke Dock Pembrokeshire SA72 6DY to Units a & B Meyrick Owen Way the Dockyard Pembroke Dock Pembrokeshire SA72 6WS on 2025-01-30 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Justin Thomson Wild as a director on 2025-01-15 · 1 page | View document |
| 24 Dec 2024 | Resolutions · 4 pages | View document |
| 24 Dec 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 19 Dec 2024 | Notification of Grainger Endeavours Ltd as a person with significant control on 2024-12-18 · 2 pages | View document |
| 19 Dec 2024 | Cessation of Elizabeth Ann Grainger as a person with significant control on 2024-12-18 · 1 page | View document |
| 3 Dec 2024 | Amended total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 4 pages | View document |
| 2 Aug 2024 | Appointment of Mr David Hill Grainger as a director on 2024-07-22 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Elizabeth Ann Grainger as a director on 2024-07-15 · 1 page | View document |
| 23 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN GRAINGER / 20/12/2017 | View document |
| 21 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 19 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR ROBERT ROBERTSON | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Jul 2013 | PREVEXT FROM 30/10/2012 TO 31/10/2012 | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM LLANION WORKS HOBBS POINT PEMBROKE DOCK PEMBROKESHIRE SA72 6DY UNITED KINGDOM | View document |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM C/O C/O ALLENSBANK PROVIDENCE HILL NARBERTH DYFED SA67 8RF UNITED KINGDOM | View document |
| 18 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM LLANION WORKS LLANION PARK PEMBROKE DOCK PEMBROKESHIRE SA72 6DY | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 30 October 2011 | View document |
| 2 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL LOUISE PARTRIDGE / 24/03/2012 | View document |
| 8 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 30 October 2010 | View document |
| 24 May 2011 | SECRETARY APPOINTED MISS RACHEL LOUISE PARTRIDGE | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN FIELDHOUSE | View document |
| 16 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 30 October 2009 | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN FIELDHOUSE / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GRAINGER / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN THOMSON WILD / 15/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 30 October 2008 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 26 Mar 2004 | OPTION TO PURCHASE SHAR 10/10/03 | View document |
| 26 Mar 2004 | £ NC 16000/64000 10/10/ | View document |
| 26 Mar 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | NC INC ALREADY ADJUSTED 10/10/03 | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/10/01 | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2000 | SECRETARY RESIGNED | View document |
| 23 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 11 Feb 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 15 Jan 1995 | 363S · 6 pages | View document |
| 15 Jan 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS | View document |
| 8 Apr 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS | View document |
| 8 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1994 | 363S · 5 pages | View document |
| 10 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 3 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 9 Feb 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS | View document |
| 9 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1993 | 363S · 6 pages | View document |
| 16 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 10 Apr 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 17 Feb 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1990 | DIRECTOR RESIGNED | View document |
| 5 Mar 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS | View document |
| 5 Mar 1990 | 363 · 4 pages | View document |
| 23 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 13 Feb 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS | View document |
| 13 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 10 Mar 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 13 Mar 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS | View document |
| 13 Mar 1987 | 363 · 4 pages | View document |
| 13 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 1 Jan 1987 | PRE87 · 59 pages | View document |
| 16 Jan 1981 | CERTIFICATE OF INCORPORATION | View document |
| — | Filing · 3 pages | Not available |