INTERLATES LIMITED

Company number 00928922 · Monitor this company

Active

172 filings

Date	Filing
17 Aug 2026	Confirmation statement made on 2026-08-15 with no updates · 3 pages	View document
4 May 2026	Accounts for a dormant company made up to 2025-12-31 · 8 pages	View document
8 Jan 2026	Secretary's details changed for Miss Helen Victoria Koerner on 2025-12-12 · 1 page	View document
8 Jan 2026	Director's details changed for Miss Helen Victoria Koerner on 2025-12-12 · 2 pages	View document
15 Aug 2025	Confirmation statement made on 2025-08-15 with no updates · 3 pages	View document
27 May 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
16 Aug 2024	Confirmation statement made on 2024-08-16 with no updates · 3 pages	View document
13 Jun 2024	Change of details for Allied Colloids Group Limited as a person with significant control on 2020-11-09 · 2 pages	View document
4 Apr 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
21 Sep 2023	Appointment of Mr Timothy Holstein as a director on 2023-09-01 · 2 pages	View document
20 Sep 2023	Termination of appointment of Thomas Birk as a director on 2023-09-01 · 1 page	View document
23 Aug 2023	Confirmation statement made on 2023-08-23 with no updates · 3 pages	View document
10 Jul 2023	Appointment of Mr Thomas Birk as a director on 2023-07-01 · 2 pages	View document
7 Jul 2023	Termination of appointment of Thomas Urwin as a director on 2023-06-30 · 1 page	View document
10 Feb 2023	Accounts for a dormant company made up to 2022-12-31 · 11 pages	View document
29 Mar 2022	Accounts for a dormant company made up to 2021-12-31 · 11 pages	View document
29 Aug 2019	CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES	View document
5 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
23 Aug 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES	View document
25 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
23 Aug 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES	View document
19 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 May 2017	DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER	View document
12 May 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON	View document
20 Sep 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES	View document
14 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Apr 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON	View document
5 Apr 2016	SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER	View document
1 Sep 2015	Annual return made up to 23 August 2015 with full list of shareholders	View document
31 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
18 Feb 2015	REDUCE ISSUED CAPITAL 12/02/2015	View document
18 Feb 2015	SOLVENCY STATEMENT DATED 12/02/15	View document
18 Feb 2015	18/02/15 STATEMENT OF CAPITAL GBP 1	View document
18 Feb 2015	STATEMENT BY DIRECTORS	View document
21 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN	View document
28 Aug 2014	Annual return made up to 23 August 2014 with full list of shareholders	View document
21 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
27 Aug 2013	Annual return made up to 23 August 2013 with full list of shareholders	View document
28 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Sep 2012	Annual return made up to 23 August 2012 with full list of shareholders	View document
13 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Aug 2011	Annual return made up to 23 August 2011 with full list of shareholders	View document
26 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 Aug 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
29 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Apr 2010	REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, CHARTER WAY, MACCLESFIELD, CHESHIRE, SK10 2NX	View document
20 Apr 2010	APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON	View document
20 Apr 2010	DIRECTOR APPOINTED MR THOMAS URWIN	View document
20 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY	View document
20 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON	View document
20 Apr 2010	DIRECTOR APPOINTED MR STEPHEN HATTON	View document
20 Apr 2010	DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN	View document
20 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR EDWIN CASTLE	View document
20 Apr 2010	SECRETARY APPOINTED MR STEPHEN HATTON	View document
24 Feb 2010	CONVERSION OF 9650 SHARES INTO ORDINARY SHARES 28/01/2010	View document
11 Sep 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS	View document
28 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Jul 2009	AUDITOR'S RESIGNATION	View document
6 Jul 2009	AUDITOR'S RESIGNATION	View document
11 Sep 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
8 Sep 2008	APPOINTMENT TERMINATED DIRECTOR MARK WRIGHT	View document
14 Aug 2008	DIRECTOR APPOINTED EDWIN MARSHALL CASTLE	View document
14 Aug 2008	DIRECTOR APPOINTED RACHEL WILKINSON	View document
15 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Jul 2008	APPOINTMENT TERMINATED DIRECTOR CRAIG FORBES	View document
10 Sep 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	View document
6 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Jan 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
10 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jun 2006	SECRETARY RESIGNED	View document
26 Jun 2006	NEW SECRETARY APPOINTED	View document
8 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
25 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
11 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
12 Jan 2004	DIRECTOR RESIGNED	View document
2 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
24 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Aug 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
7 Aug 2002	AUD RES	View document
14 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Nov 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
13 Nov 2001	DIRECTOR RESIGNED	View document
13 Nov 2001	NEW DIRECTOR APPOINTED	View document
9 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Apr 2001	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
5 Apr 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
4 Sep 2000	S366A DISP HOLDING AGM 30/08/00	View document
16 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
29 Jan 2000	REGISTERED OFFICE CHANGED ON 29/01/00 FROM: CLECKHEATON ROAD, LOW MOOR, BRADFORD, W YORKS BD12 0JZ	View document
13 Sep 1999	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS	View document
22 Jul 1999	SECRETARY RESIGNED	View document
22 Jul 1999	NEW SECRETARY APPOINTED	View document
19 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Mar 1999	DIRECTOR RESIGNED	View document
11 Mar 1999	NEW DIRECTOR APPOINTED	View document
11 Mar 1999	NEW DIRECTOR APPOINTED	View document
11 Mar 1999	NEW DIRECTOR APPOINTED	View document
11 Mar 1999	NEW DIRECTOR APPOINTED	View document
11 Mar 1999	DIRECTOR RESIGNED	View document
25 Nov 1998	ACC. REF. DATE SHORTENED FROM 03/04/99 TO 31/12/98	View document
28 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
26 Aug 1998	RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS	View document
12 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
30 Sep 1997	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS	View document
18 Jul 1997	DIRECTOR RESIGNED	View document
18 Jul 1997	DIRECTOR RESIGNED	View document
18 Jul 1997	NEW DIRECTOR APPOINTED	View document
18 Mar 1997	NEW SECRETARY APPOINTED	View document
6 Mar 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Sep 1996	RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS	View document
15 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96	View document
9 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95	View document
27 Sep 1995	EXEMPTION FROM APPOINTING AUDITORS 27/03/95	View document
26 Sep 1995	RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS	View document
26 Sep 1995	NEW DIRECTOR APPOINTED	View document
26 Sep 1995	DIRECTOR RESIGNED	View document
5 Jun 1995	EXEMPTION FROM APPOINTING AUDITORS 25/01/95	View document
26 Jan 1995	Auditor's resignation · 1 page	View document
26 Jan 1995	AUDITOR'S RESIGNATION	View document
21 Nov 1994	NEW DIRECTOR APPOINTED	View document
21 Nov 1994	288 · 2 pages	View document
27 Oct 1994	288 · 2 pages	View document
27 Oct 1994	DIRECTOR RESIGNED	View document
9 Sep 1994	363X · 7 pages	View document
9 Sep 1994	RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS	View document
25 Aug 1994	Full accounts made up to 1994-04-02 · 8 pages	View document
25 Aug 1994	FULL ACCOUNTS MADE UP TO 02/04/94	View document
29 Jul 1994	S366A DISP HOLDING AGM 21/07/94	View document
29 Jul 1994	Resolutions · 1 page	View document
8 Sep 1993	RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS	View document
8 Sep 1993	363X · 7 pages	View document
8 Sep 1993	FULL ACCOUNTS MADE UP TO 03/04/93	View document
8 Sep 1993	Full accounts made up to 1993-04-03 · 7 pages	View document
9 Jun 1993	403A · 1 page	View document
9 Jun 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 May 1993	353 · 1 page	View document
25 May 1993	LOCATION OF REGISTER OF MEMBERS	View document
10 Jan 1993	FULL ACCOUNTS MADE UP TO 28/03/92	View document
10 Jan 1993	Full accounts made up to 1992-03-28 · 7 pages	View document
7 Oct 1992	363X · 8 pages	View document
7 Oct 1992	RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS	View document
20 Nov 1991	REGISTERED OFFICE CHANGED ON 20/11/91	View document
17 Jul 1991	Full accounts made up to 1991-03-30 · 7 pages	View document
17 Jul 1991	FULL ACCOUNTS MADE UP TO 30/03/91	View document
11 Jan 1991	RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS	View document
11 Jan 1991	363A · 6 pages	View document
3 Sep 1990	Full accounts made up to 1990-03-31 · 7 pages	View document
3 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
6 Dec 1989	FULL ACCOUNTS MADE UP TO 01/04/89	View document
6 Dec 1989	363 · 4 pages	View document
6 Dec 1989	RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS	View document
6 Dec 1989	Full accounts made up to 1989-04-01 · 7 pages	View document
26 Jan 1989	RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS	View document
26 Jan 1989	363 · 4 pages	View document
12 Jan 1989	FULL ACCOUNTS MADE UP TO 02/04/88	View document
12 Jan 1989	Full accounts made up to 1988-04-02 · 7 pages	View document
10 Aug 1988	288 · 2 pages	View document
10 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1987	FULL ACCOUNTS MADE UP TO 28/03/87	View document
9 Nov 1987	363 · 4 pages	View document
9 Nov 1987	RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS	View document
9 Nov 1987	Accounts made up to 1987-03-28 · 6 pages	View document
2 Dec 1986	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS	View document
2 Dec 1986	363 · 6 pages	View document
8 Oct 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/82	View document
15 Mar 1968	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document