CompaniesInTheUK

INTERPET LIMITED

Company number 05021265 ·

Liquidation

106 filings

Date Filing
2 Mar 2026 Registered office address changed from Interpet House Vincent Lane Dorking Surrey RH4 3YX to C/O Azets 3rd Floor Gateway House Tollgate Chandler's Ford Southampton SO53 3TG on 2026-03-02 · 3 pages View document
2 Mar 2026 Resolutions · 1 page View document
2 Mar 2026 Appointment of a voluntary liquidator · 3 pages View document
2 Mar 2026 Declaration of solvency · 5 pages View document
16 Feb 2026 Confirmation statement made on 2026-01-21 with updates · 5 pages View document
14 Feb 2026 Change of details for Central Garden and Pet as a person with significant control on 2016-04-06 · 2 pages View document
30 Jan 2026 Change of details for Interpet Usa Llc as a person with significant control on 2026-01-30 · 2 pages View document
30 Sep 2025 Termination of appointment of Adrian Justin Exell as a director on 2025-09-30 · 1 page View document
22 May 2025 Satisfaction of charge 6 in full · 2 pages View document
3 Apr 2025 All of the property or undertaking has been released and no longer forms part of charge 6 · 2 pages View document
20 Mar 2025 Termination of appointment of Nancy Garg as a director on 2025-03-20 · 1 page View document
4 Mar 2025 Termination of appointment of Michael Arthur Reed as a director on 2025-03-04 · 1 page View document
21 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
15 Jan 2025 Full accounts made up to 2024-09-28 · 27 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
16 Jan 2024 Full accounts made up to 2023-09-30 · 27 pages View document
20 Dec 2023 Appointment of Ms Nancy Garg as a director on 2023-12-19 · 2 pages View document
15 Dec 2023 Appointment of Ms Joyce Mccarthy as a secretary on 2023-12-02 · 2 pages View document
15 Dec 2023 Termination of appointment of George a Yuhas as a secretary on 2023-12-02 · 1 page View document
15 Dec 2023 Termination of appointment of Timothy Kane as a director on 2023-12-15 · 1 page View document
23 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
23 Jan 2023 Termination of appointment of Mark Christopher Hoskins as a director on 2023-01-10 · 1 page View document
10 Jan 2023 Full accounts made up to 2022-09-24 · 27 pages View document
6 Jan 2023 Director's details changed for Mr Adrian Justin Exell on 2023-01-01 · 2 pages View document
21 Dec 2022 Appointment of Mr Adrian Justin Exell as a director on 2022-12-21 · 2 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
24 Dec 2021 Full accounts made up to 2021-09-25 · 27 pages View document
15 Nov 2021 Satisfaction of charge 5 in full · 1 page View document
15 Nov 2021 Satisfaction of charge 3 in full · 1 page View document
15 Nov 2021 Satisfaction of charge 1 in full · 1 page View document
15 Nov 2021 Satisfaction of charge 2 in full · 1 page View document
22 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 27/09/14 View document
7 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
17 Jan 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
7 Nov 2013 DIRECTOR APPOINTED MICHAEL ARTHUR REED View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK PALANTONI View document
25 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
14 Jan 2013 FULL ACCOUNTS MADE UP TO 29/09/12 View document
14 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
23 Dec 2011 FULL ACCOUNTS MADE UP TO 24/09/11 · 19 pages View document
15 Jul 2011 DIRECTOR APPOINTED MARK CHRISTOPHER HOSKINS View document
15 Jul 2011 DIRECTOR APPOINTED LORI ANN VARLAS · 3 pages View document
15 Jul 2011 DIRECTOR APPOINTED FRANK P PALANTONI View document
15 Jul 2011 SECRETARY APPOINTED GEORGE A YUHAS View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GLEN FLEISCHER View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR STUART BOOTH View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PETERS View document
15 Jul 2011 APPOINTMENT TERMINATED, SECRETARY STUART BOOTH View document
8 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
14 Jan 2011 FULL ACCOUNTS MADE UP TO 25/09/10 View document
16 Feb 2010 SECRETARY APPOINTED STUART BOOTH View document
16 Feb 2010 APPOINTMENT TERMINATED, SECRETARY JEFFREY BLADE View document
10 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN FLEISCHER / 21/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KANE / 21/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART W BOOTH / 21/01/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID PETERS / 21/01/2010 View document
9 Feb 2010 APPOINTMENT TERMINATED, SECRETARY JEFFREY BLADE View document
18 Jan 2010 FULL ACCOUNTS MADE UP TO 26/09/09 View document
23 Nov 2009 APPOINTMENT TERMINATED, SECRETARY STUART BOOTH View document
23 Nov 2009 SECRETARY APPOINTED JEFFREY BLADE View document
11 Jun 2009 DIRECTOR APPOINTED GLEN FLEISCHER View document
7 Jun 2009 FULL ACCOUNTS MADE UP TO 27/09/08 View document
5 Jun 2009 DIRECTOR RESIGNED JAMES HEIM · 1 page View document
15 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
18 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 29/09/07 View document
1 Feb 2008 DIRECTOR RESIGNED View document
1 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
17 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jun 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
14 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
22 Jan 2007 DIRECTOR RESIGNED View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2006 DIRECTOR RESIGNED View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 S-DIV 02/11/06 View document
21 Nov 2006 SUBDIVISION 10/10/06 View document
24 Oct 2006 DIRECTOR RESIGNED View document
31 May 2006 FULL ACCOUNTS MADE UP TO 24/09/05 View document
13 Jan 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2005 FULL ACCOUNTS MADE UP TO 25/09/04 View document
3 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 View document
14 Jun 2004 COMPANY NAME CHANGED CENTRAL GARDEN & PET COMPANY LTD . CERTIFICATE ISSUED ON 14/06/04 View document
25 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
13 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 2004 SECRETARY RESIGNED View document
20 Feb 2004 DIRECTOR RESIGNED View document
20 Feb 2004 COMPANY NAME CHANGED FANFOLDER LIMITED CERTIFICATE ISSUED ON 20/02/04 View document
21 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document