INTERFAB LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Director's details changed for Mrs Evelyn Lewis on 2024-08-30

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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30/08/2430 August 2024 Change of details for K.L. (Evesham) Limited as a person with significant control on 2023-01-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with updates

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09/03/239 March 2023 Termination of appointment of Sara Jane Mcconville as a secretary on 2023-03-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Satisfaction of charge 2 in full

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-12-31

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14/10/2114 October 2021 Notification of Clive Thomas Hatt as a person with significant control on 2021-02-18

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14/10/2114 October 2021 Change of details for K.L. (Evesham) Limited as a person with significant control on 2021-02-18

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08/07/218 July 2021 Satisfaction of charge 034753180003 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/09/207 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K.L. (EVESHAM) LIMITED

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04/09/204 September 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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02/03/202 March 2020 DIRECTOR APPOINTED MR SEAN MCVITIE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN LEWIS / 26/11/2019

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER LEWIS

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 SECOND FILING OF AP01 FOR EVELYN LEWIS

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM UNIT 9 WILLERSEY BUSINESS PARK WILLERSEY BROADWAY WORCESTERSHIRE WR12 7RR

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18/06/1818 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034753180003

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20/04/1820 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 CESSATION OF CHRISTINE ANN CRANKE AS A PSC

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12/03/1812 March 2018 NOTIFICATION OF PSC STATEMENT ON 04/01/2018

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CRANKE

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CRANKE

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12/03/1812 March 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTINE CRANKE

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12/03/1812 March 2018 CESSATION OF DAVID JAMES CRANKE AS A PSC

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08/03/188 March 2018 DIRECTOR APPOINTED MR ROGER LEWIS

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08/03/188 March 2018 DIRECTOR APPOINTED MRS EVELYN LEWIS

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08/03/188 March 2018 DIRECTOR APPOINTED MR JACK GARETH BARKER

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11/01/1811 January 2018 SUB-DIVISION 30/11/17

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11/01/1811 January 2018 SUB DIVISION 30/11/2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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15/03/1715 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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11/03/1611 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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03/12/153 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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20/04/1520 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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04/12/144 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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18/03/1418 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/12/134 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/12/124 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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29/11/1129 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/12/101 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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03/12/093 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN CRANKE / 26/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CRANKE / 26/11/2009

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19/03/0919 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/12/082 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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29/11/0729 November 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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24/11/0424 November 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/01/0323 January 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/11/0126 November 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/11/0030 November 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/11/9925 November 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/11/9830 November 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9723 December 1997 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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02/12/972 December 1997 SECRETARY RESIGNED

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27/11/9727 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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