INTERFACE DEVELOPERS LTD.

Company number 03293315 ·

Active

86 filings

Date Filing
22 Jul 2026 Change of details for Julian Paul Gadd as a person with significant control on 2026-07-22 · 2 pages View document
21 Jul 2026 Secretary's details changed for Mr Gareth Terry Crump on 2026-05-28 · 1 page View document
21 Jul 2026 Change of details for Mr Gareth Terry Crump as a person with significant control on 2026-05-28 · 2 pages View document
21 Jul 2026 Director's details changed for Mr Gareth Terry Crump on 2026-05-28 · 2 pages View document
23 Jun 2026 Registered office address changed from 56 Albert Road North Malvern Worcestershire WR14 2TL to 116 Alderbrook Road Solihull B91 1NS on 2026-06-23 · 1 page View document
3 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 4 pages View document
16 Jan 2026 RP01PSC01 · 3 pages View document
31 Dec 2025 Confirmation statement made on 2025-12-17 with updates · 5 pages View document
16 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
30 Dec 2024 Confirmation statement made on 2024-12-17 with updates · 5 pages View document
17 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
30 Dec 2023 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
27 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
30 Dec 2021 Confirmation statement made on 2021-12-17 with updates · 5 pages View document
30 Dec 2019 Notification of Julian Paul Gadd as a person with significant control on 2016-04-06 · 2 pages View document
17 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH TERRY CRUMP / 27/03/2019 View document
17 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH TERRY CRUMP / 27/03/2019 View document
17 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH TERRY CRUMP / 27/03/2019 View document
17 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TERRY CRUMP / 27/03/2019 View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
14 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES View document
30 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CRUMP / 06/01/2016 View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS View document
24 Mar 2015 APPOINTMENT TERMINATED, SECRETARY DAVID CROSS View document
23 Mar 2015 SECRETARY APPOINTED MR GARETH TERRY CRUMP View document
9 Mar 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM NIMROD 35 ALEXANDRA ROAD MALVERN WORCESTERSHIRE WR14 1HE View document
14 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET CROSS View document
8 Apr 2014 DIRECTOR APPOINTED MR GARETH CRUMP View document
3 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Feb 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LILIAN CROSS / 13/01/2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CROSS / 13/01/2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL GADD / 13/01/2010 View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Dec 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
18 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
6 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jan 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
18 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Dec 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
9 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
8 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
27 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Jan 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
20 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
21 Sep 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS View document
27 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
13 Apr 1999 NEW DIRECTOR APPOINTED View document
1 Apr 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: CENTRE HOUSE COURT PARADE ALDRIDGE WEST MIDLANDS WS9 8LT View document
1 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 1999 COMPANY NAME CHANGED OAK INFORMATION SYSTEMS CONSULTA NTS LIMITED CERTIFICATE ISSUED ON 26/02/99 View document
17 Feb 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Feb 1999 DIRECTOR RESIGNED View document
19 Jan 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
3 Jan 1997 SECRETARY RESIGNED View document
3 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 1997 DIRECTOR RESIGNED View document
3 Jan 1997 NEW DIRECTOR APPOINTED View document
17 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document