INTERFOAM LIMITED
Company number 02737780 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 4 pages | View document |
| 20 Jan 2026 | Termination of appointment of Derek Fay as a director on 2025-12-31 · 1 page | View document |
| 20 Jan 2026 | Appointment of Nina Sullivan as a secretary on 2026-01-05 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 22 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr Marco Pietro Fregapane on 2025-09-01 · 2 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr Ricardo Pasqualino Fregapane on 2025-09-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-05 with updates · 5 pages | View document |
| 22 Jun 2024 | Resolutions · 2 pages | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Memorandum and Articles of Association · 42 pages | View document |
| 19 Jun 2024 | Notification of Interfoam Group Limited as a person with significant control on 2024-06-18 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Lesley Fregapane as a secretary on 2024-06-18 · 1 page | View document |
| 19 Jun 2024 | Cessation of Carmelo Fregapane as a person with significant control on 2024-06-18 · 1 page | View document |
| 19 Jun 2024 | Cessation of Carmelo Fregapane as a person with significant control on 2024-06-18 · 1 page | View document |
| 23 Jan 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 Jan 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 22 Aug 2023 | Termination of appointment of Nicholas Michael Read as a director on 2023-04-28 · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 28 Jul 2021 | Director's details changed for Nicholas Michael Read on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Director's details changed for Derek Fay on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Secretary's details changed for Mrs Lesley Fregapane on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Director's details changed for Mr Carmelo Fregapane on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Director's details changed for Derek Fay on 2021-07-26 · 2 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 12 Aug 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 12 Aug 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR RUSHPAL BANGERH | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR PAUL DAVID CHENEY | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLATCHFORD | View document |
| 6 Nov 2017 | SECRETARY APPOINTED MRS NINA SULLIVAN | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY LESLEY FREGAPANE | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMELO FREGAPANE | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 21 Jun 2017 | ADOPT ARTICLES 15/06/2017 | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 26 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 12 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED MR MARCO PIETRO FREGAPANE | View document |
| 12 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED MR RICARDO PASQUALINO FREGAPANE | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 16 RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7SH | View document |
| 19 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 23 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 15 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 25 Feb 2013 | SECTION 519 | View document |
| 22 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 24 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Sep 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders · 8 pages | View document |
| 7 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL READ / 07/10/2009 · 2 pages | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY FREGAPANE / 07/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY FREGAPANE / 07/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARMELO FREGAPANE / 07/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE BLATCHFORD / 07/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FAY / 07/10/2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FAY / 01/07/2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 1 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 Oct 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Oct 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | S366A DISP HOLDING AGM 17/02/95 | View document |
| 3 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 3 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 31 Aug 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS | View document |
| 25 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Mar 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 8 LINNELL WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTS NN16 8PS | View document |
| 31 Aug 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS | View document |
| 31 Aug 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 | View document |
| 18 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 30 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 21 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |