INTERFLOOR LIMITED

Company number 00162988 · Monitor this company

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234 filings

Date	Filing
29 Jul 2026	Confirmation statement made on 2026-07-28 with no updates · 3 pages	View document
30 Mar 2026	Appointment of Mr Stephen Aaron Gridley as a director on 2026-03-27 · 2 pages	View document
27 Mar 2026	Termination of appointment of Gary Cowley as a director on 2026-03-27 · 1 page	View document
5 Jan 2026	Audit exemption subsidiary accounts made up to 2025-03-29 · 38 pages	View document
5 Jan 2026	GUARANTEE2 · 2 pages	View document
5 Jan 2026	AGREEMENT2 · 1 page	View document
5 Jan 2026	PARENT_ACC · 161 pages	View document
21 Dec 2025	Registration of charge 001629880019, created on 2025-12-08 · 8 pages	View document
15 Dec 2025	Registration of charge 001629880018, created on 2025-12-08 · 23 pages	View document
15 Dec 2025	Registration of charge 001629880017, created on 2025-12-08 · 23 pages	View document
2 Dec 2025	Statement of company's objects · 2 pages	View document
1 Sep 2025	Registration of charge 001629880016, created on 2025-08-22 · 71 pages	View document
29 Jul 2025	Confirmation statement made on 2025-07-29 with no updates · 3 pages	View document
27 Mar 2025	Termination of appointment of Richard Patrick Bosveld as a director on 2025-03-27 · 1 page	View document
3 Jan 2025	Termination of appointment of Ian Merrifield as a director on 2024-12-31 · 1 page	View document
28 Dec 2024	Audit exemption subsidiary accounts made up to 2024-03-30 · 38 pages	View document
28 Dec 2024	PARENT_ACC · 157 pages	View document
28 Dec 2024	AGREEMENT2 · 1 page	View document
28 Dec 2024	GUARANTEE2 · 2 pages	View document
2 Aug 2024	Confirmation statement made on 2024-07-29 with no updates · 3 pages	View document
2 Apr 2024	Appointment of Mr Ian Merrifield as a director on 2024-04-01 · 2 pages	View document
21 Dec 2023	Full accounts made up to 2023-04-01 · 42 pages	View document
8 Sep 2023	Confirmation statement made on 2023-07-29 with no updates · 3 pages	View document
21 Jul 2023	Termination of appointment of Stephen Maurie Martin Byrne as a director on 2023-07-21 · 1 page	View document
21 Jul 2023	Appointment of Mr Philip Yates as a director on 2023-07-21 · 2 pages	View document
8 Apr 2023	Full accounts made up to 2022-04-02 · 42 pages	View document
1 Mar 2023	Appointment of Mr Ian Andrew James as a secretary on 2023-02-28 · 2 pages	View document
1 Mar 2023	Appointment of Mr Ian Andrew James as a director on 2023-02-28 · 2 pages	View document
1 Mar 2023	Termination of appointment of Stephen John Foster as a director on 2023-02-28 · 1 page	View document
1 Mar 2023	Termination of appointment of Stephen John Foster as a secretary on 2023-02-28 · 1 page	View document
24 Mar 2022	Full accounts made up to 2021-04-03 · 41 pages	View document
11 Feb 2022	Satisfaction of charge 001629880012 in full · 1 page	View document
29 Nov 2021	Director's details changed for Stephen Foster on 2021-11-29 · 2 pages	View document
6 Aug 2021	Confirmation statement made on 2021-07-29 with no updates · 3 pages	View document
29 Jul 2020	CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES	View document
19 Dec 2019	FULL ACCOUNTS MADE UP TO 30/03/19	View document
27 Nov 2019	DIRECTOR APPOINTED MR RICHARD PATRICK BOSVELD	View document
9 Aug 2019	REGISTRATION OF A CHARGE / CHARGE CODE 001629880015	View document
6 Aug 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES	View document
5 Jan 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
15 Nov 2018	APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED	View document
15 Nov 2018	SECRETARY APPOINTED MR STEPHEN JOHN FOSTER	View document
13 Sep 2018	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES	View document
16 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001629880013	View document
16 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001629880014	View document
19 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SNEE / 16/01/2018	View document
11 Dec 2017	REGISTRATION OF A CHARGE / CHARGE CODE 001629880014	View document
28 Nov 2017	REGISTRATION OF A CHARGE / CHARGE CODE 001629880013	View document
27 Nov 2017	FULL ACCOUNTS MADE UP TO 01/04/17	View document
22 Aug 2017	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES	View document
31 Dec 2016	FULL ACCOUNTS MADE UP TO 02/04/16	View document
1 Sep 2016	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES	View document
29 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001629880011	View document
23 Dec 2015	CURRSHO FROM 31/05/2016 TO 31/03/2016	View document
28 Nov 2015	SECOND FILING FOR FORM AP01	View document
28 Nov 2015	SECOND FILING FOR FORM AP01	View document
18 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR GARY MCEWAN	View document
29 Oct 2015	DIRECTOR APPOINTED MR GARY COWLEY	View document
29 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR GARY COWLEY	View document
20 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP REEDER	View document
19 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 30/05/15	View document
6 Oct 2015	Appointment of Stephen Foster as a director on 2015-09-28 · 3 pages	View document
6 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR GARY BURTON	View document
6 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODHEAD	View document
6 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR	View document
6 Oct 2015	DIRECTOR APPOINTED MARK JENNINGS	View document
6 Oct 2015	DIRECTOR APPOINTED STEPHEN FOSTER	View document
30 Sep 2015	DIRECTOR APPOINTED MR STEPHEN MAURIE MARTIN BYRNE	View document
30 Sep 2015	DIRECTOR APPOINTED MR JOHN JOSEPH SNEE	View document
30 Sep 2015	DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING	View document
24 Sep 2015	Annual return made up to 12 August 2015 with full list of shareholders	View document
17 Sep 2015	REGISTRATION OF A CHARGE / CHARGE CODE 001629880012	View document
15 Jul 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
26 Apr 2015	ARTICLES OF ASSOCIATION	View document
23 Mar 2015	DIRECTOR APPOINTED JOHN FREDERICK COOPER	View document
3 Mar 2015	ALTER ARTICLES 09/02/2015	View document
13 Feb 2015	REGISTRATION OF A CHARGE / CHARGE CODE 001629880011	View document
9 Jan 2015	FULL ACCOUNTS MADE UP TO 31/05/14	View document
29 Oct 2014	DIRECTOR APPOINTED GARY MCEWAN	View document
16 Sep 2014	Annual return made up to 12 August 2014 with full list of shareholders	View document
28 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
25 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR GARY HOLROYD	View document
18 Feb 2014	FULL ACCOUNTS MADE UP TO 01/06/13	View document
19 Aug 2013	Annual return made up to 12 August 2013 with full list of shareholders	View document
5 Feb 2013	FULL ACCOUNTS MADE UP TO 02/06/12	View document
15 Oct 2012	DIRECTOR APPOINTED GARY HOLROYD	View document
17 Aug 2012	Annual return made up to 12 August 2012 with full list of shareholders	View document
1 Nov 2011	FULL ACCOUNTS MADE UP TO 04/06/11 · 28 pages	View document
5 Sep 2011	Annual return made up to 12 August 2011 with full list of shareholders	View document
1 Feb 2011	FULL ACCOUNTS MADE UP TO 29/05/10 · 28 pages	View document
3 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR BERNARD MROZEK	View document
30 Sep 2010	Annual return made up to 12 August 2010 with full list of shareholders	View document
16 Jun 2010	AUDITORS STATEMENT UNDER SECTION 519	View document
22 Apr 2010	SECTION 519	View document
28 Jan 2010	FULL ACCOUNTS MADE UP TO 30/05/09	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR WOODHEAD / 01/10/2009 · 3 pages	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY COWLEY / 01/10/2009 · 3 pages	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MROZEK / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REEDER / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TAYLOR / 01/10/2009 · 3 pages	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY COWLEY / 01/10/2009 · 3 pages	View document
19 Aug 2009	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS	View document
12 Nov 2008	ALTER ARTICLES 23/10/2008	View document
5 Nov 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN DOWNEY	View document
6 Oct 2008	FULL ACCOUNTS MADE UP TO 31/05/08	View document
2 Oct 2008	DIRECTOR APPOINTED GARY COWLEY	View document
2 Oct 2008	DIRECTOR APPOINTED STEPHEN ARTHUR WOODHEAD	View document
2 Oct 2008	DIRECTOR APPOINTED GARY GEORGE BURTON	View document
11 Sep 2008	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS	View document
3 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ERICK RINNER	View document
22 May 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Sep 2007	FULL ACCOUNTS MADE UP TO 02/06/07	View document
1 Sep 2007	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS	View document
11 May 2007	SECRETARY'S PARTICULARS CHANGED	View document
5 Jan 2007	FULL ACCOUNTS MADE UP TO 03/06/06	View document
11 Dec 2006	DIRECTOR RESIGNED	View document
11 Dec 2006	NEW DIRECTOR APPOINTED	View document
18 Oct 2006	NEW DIRECTOR APPOINTED	View document
29 Aug 2006	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS	View document
15 Jun 2006	AUDITOR'S RESIGNATION	View document
7 Apr 2006	NEW DIRECTOR APPOINTED	View document
5 Apr 2006	FULL ACCOUNTS MADE UP TO 04/06/05	View document
6 Sep 2005	NEW SECRETARY APPOINTED	View document
6 Sep 2005	AUDITOR'S RESIGNATION	View document
6 Sep 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Sep 2005	DIRECTOR RESIGNED	View document
6 Sep 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Sep 2005	NEW DIRECTOR APPOINTED	View document
6 Sep 2005	DIRECTOR RESIGNED	View document
6 Sep 2005	DIRECTOR RESIGNED	View document
1 Sep 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Sep 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Aug 2005	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS	View document
19 Aug 2005	NEW DIRECTOR APPOINTED	View document
25 Apr 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
22 Mar 2005	DELIVERY EXT'D 3 MTH 31/05/04	View document
10 Jan 2005	NEW DIRECTOR APPOINTED	View document
10 Jan 2005	DIRECTOR RESIGNED	View document
10 Jan 2005	DIRECTOR RESIGNED	View document
29 Sep 2004	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS	View document
5 Aug 2004	FULL ACCOUNTS MADE UP TO 31/05/03	View document
3 Jun 2004	DIRECTOR RESIGNED	View document
16 Apr 2004	NEW DIRECTOR APPOINTED	View document
19 Feb 2004	DELIVERY EXT'D 3 MTH 31/05/03	View document
25 Sep 2003	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS	View document
2 Jun 2003	COMPANY NAME CHANGED DURALAY LIMITED CERTIFICATE ISSUED ON 02/06/03	View document
7 May 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
13 Apr 2003	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03	View document
7 Oct 2002	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS	View document
8 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2002	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02	View document
1 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
1 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
31 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
31 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
29 May 2002	FULL ACCOUNTS MADE UP TO 31/05/01	View document
17 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 May 2002	NEW DIRECTOR APPOINTED	View document
2 May 2002	DIRECTOR RESIGNED	View document
6 Sep 2001	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS	View document
14 Dec 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
31 Aug 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 2000	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS	View document
25 Aug 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/08/00	View document
21 Aug 2000	DIRECTOR RESIGNED	View document
12 Nov 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
9 Sep 1999	RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS	View document
13 Jan 1999	FULL ACCOUNTS MADE UP TO 31/05/98	View document
7 Sep 1998	RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS	View document
20 Mar 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
27 Aug 1997	RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS	View document
27 Mar 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
20 Nov 1996	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/05/96	View document
27 Oct 1996	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97	View document
16 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Sep 1996	RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS	View document
30 Jun 1996	CONVE 23/05/96	View document
30 Jun 1996	ADOPT MEM AND ARTS 23/05/96	View document
30 Jun 1996	US$ NC 0/1 23/05/96	View document
30 Jun 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96	View document
30 Jun 1996	NC INC ALREADY ADJUSTED 23/05/96	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
12 Jun 1996	AUDITOR'S RESIGNATION	View document
12 Jun 1996	DIRECTOR RESIGNED	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
12 Jun 1996	DIRECTOR RESIGNED	View document
6 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 May 1996	NEW DIRECTOR APPOINTED	View document
16 May 1996	DIRECTOR RESIGNED	View document
13 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Aug 1995	RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS	View document
4 Jan 1995	AUDITOR'S RESIGNATION	View document
28 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Aug 1994	RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS	View document
29 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Aug 1993	RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS	View document
19 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Aug 1992	REGISTERED OFFICE CHANGED ON 19/08/92	View document
20 Aug 1991	RETURN MADE UP TO 12/08/91; FULL LIST OF MEMBERS	View document
20 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Dec 1990	RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS	View document
5 Apr 1990	NEW DIRECTOR APPOINTED	View document
4 Jan 1990	RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS	View document
4 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1989	NEW DIRECTOR APPOINTED	View document
20 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
20 Dec 1988	RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS	View document
21 Jan 1988	RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS	View document
21 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
15 Feb 1987	RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS	View document
30 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Jan 1987	PRE87 · 577 pages	View document
16 Feb 1975	MEMORANDUM OF ASSOCIATION	View document
19 Jan 1920	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jan 1920	CERTIFICATE OF INCORPORATION	View document