INTERPART (U.K.) LIMITED

Company number 01296771 · Monitor this company

Active

150 filings

Date	Filing
10 Jun 2026	Accounts for a small company made up to 2025-12-31 · 14 pages	View document
20 Mar 2026	Notification of Els Thermote as a person with significant control on 2026-01-01 · 2 pages	View document
18 Mar 2026	Withdrawal of a person with significant control statement on 2026-03-18 · 2 pages	View document
18 Mar 2026	Confirmation statement made on 2026-03-02 with no updates · 3 pages	View document
4 Mar 2026	Appointment of Mrs Carine Van Landschoot as a director on 2025-11-26 · 2 pages	View document
4 Mar 2026	Termination of appointment of Mark Oosterlinck as a director on 2025-11-26 · 1 page	View document
4 Mar 2026	Appointment of Mrs Anne-Marie Rasschaert as a director on 2025-11-26 · 2 pages	View document
4 Mar 2026	Appointment of Mrs Jeannie Williams as a director on 2025-11-26 · 2 pages	View document
4 Mar 2026	Termination of appointment of Hugues Pierre Heylen as a director on 2025-11-26 · 1 page	View document
4 Mar 2026	Termination of appointment of Dominiek Joseph Valcke as a director on 2025-11-26 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
30 Sep 2025	Accounts for a small company made up to 2024-12-31 · 14 pages	View document
7 Mar 2025	Confirmation statement made on 2025-03-02 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
7 Oct 2024	Accounts for a small company made up to 2023-12-31 · 13 pages	View document
8 Mar 2024	Confirmation statement made on 2024-03-02 with no updates · 3 pages	View document
13 Oct 2023	Accounts for a small company made up to 2022-12-31 · 13 pages	View document
13 Mar 2023	Confirmation statement made on 2023-03-02 with updates · 7 pages	View document
26 Sep 2022	Accounts for a small company made up to 2021-12-31 · 13 pages	View document
8 Apr 2022	Appointment of Mr Dominiek Joseph Valcke as a director on 2022-04-04 · 2 pages	View document
8 Apr 2022	Termination of appointment of David Lomas as a director on 2022-04-04 · 1 page	View document
8 Apr 2022	Termination of appointment of Carol Ann Watson as a director on 2022-04-04 · 1 page	View document
8 Apr 2022	Termination of appointment of David William Watson as a director on 2022-04-04 · 1 page	View document
8 Apr 2022	Termination of appointment of Carol Ann Watson as a secretary on 2022-04-04 · 1 page	View document
8 Apr 2022	Appointment of Mr Mark Oosterlinck as a director on 2022-04-04 · 2 pages	View document
8 Apr 2022	Appointment of Mr Hugues Heylen as a director on 2022-04-04 · 2 pages	View document
29 Mar 2022	Satisfaction of charge 6 in full · 1 page	View document
29 Mar 2022	Change of share class name or designation · 2 pages	View document
29 Mar 2022	Satisfaction of charge 012967710008 in full · 1 page	View document
29 Mar 2022	Satisfaction of charge 7 in full · 1 page	View document
28 Mar 2022	Particulars of variation of rights attached to shares · 3 pages	View document
2 Mar 2022	Confirmation statement made on 2022-03-02 with updates · 6 pages	View document
2 Mar 2022	Change of details for Mr David William Watson as a person with significant control on 2019-08-13 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
29 Aug 2019	ADOPT ARTICLES 13/08/2019	View document
26 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
11 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
4 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
4 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
13 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
5 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
16 Feb 2017	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
16 Feb 2017	AUDITOR'S RESIGNATION	View document
23 Jan 2017	DIRECTOR APPOINTED MR RICHARD JAMES DAVID WATSON	View document
22 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Jun 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC	View document
24 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
11 May 2015	13/04/15 STATEMENT OF CAPITAL GBP 9800.00	View document
11 May 2015	RETURN OF PURCHASE OF OWN SHARES	View document
11 May 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOMAS / 01/12/2014	View document
21 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR RUTH LEIGH	View document
18 Dec 2014	ALTER ARTICLES 10/12/2014	View document
10 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
8 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 012967710008	View document
25 Mar 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
11 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
10 Apr 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
15 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
20 Apr 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
3 Jan 2012	STATEMENT OF COMPANY'S OBJECTS	View document
3 Jan 2012	VARYING SHARE RIGHTS AND NAMES	View document
1 Jul 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
11 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOMAS / 01/10/2009	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WATSON / 01/10/2009	View document
8 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN WATSON / 01/10/2009	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LEIGH / 01/10/2009 · 2 pages	View document
8 Jun 2010	SAIL ADDRESS CREATED	View document
8 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
12 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
8 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 05/05/2009	View document
8 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
8 Jun 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL WATSON / 05/05/2009	View document
1 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
24 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
23 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
21 Jul 2007	AUDITOR'S RESIGNATION	View document
1 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
1 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
6 Sep 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
14 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
1 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
29 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
22 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
17 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
11 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
17 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
18 Sep 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
7 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
3 Aug 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
14 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
7 Jul 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
15 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
24 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
27 May 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
28 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
2 Jun 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
14 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
4 Jun 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
1 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
15 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
29 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
17 May 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
24 May 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
22 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
28 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 May 1993	363S · 6 pages	View document
25 May 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
24 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
24 Apr 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
28 May 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
28 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 May 1992	363S · 4 pages	View document
5 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
5 Aug 1991	363A · 6 pages	View document
5 Aug 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
30 Aug 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
30 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
30 Aug 1990	363 · 6 pages	View document
21 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
10 Oct 1989	RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS	View document
10 Oct 1989	363 · 4 pages	View document
1 Nov 1988	363 · 4 pages	View document
1 Nov 1988	RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS	View document
1 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
25 Oct 1987	RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS	View document
25 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
25 Oct 1987	363 · 4 pages	View document
29 Jan 1987	288 · 3 pages	View document
29 Jan 1987	NEW DIRECTOR APPOINTED	View document
18 Oct 1986	RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS	View document
18 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
19 Jan 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/83	View document
2 Feb 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Feb 1977	CERTIFICATE OF INCORPORATION	View document