INTERPOINT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Cessation of Crane Holdings, Co. as a person with significant control on 2023-04-03 |
| 20/04/2320 April 2023 | Notification of Crane Company as a person with significant control on 2023-04-03 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-04-02 with no updates |
| 26/06/1926 June 2019 | DISS40 (DISS40(SOAD)) |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CURRAN |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | DISS40 (DISS40(SOAD)) |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRANE ELECTRONICS |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | DISS40 (DISS40(SOAD)) |
| 05/08/155 August 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR BRENDAN CURRAN |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAVARES |
| 14/02/1514 February 2015 | DISS40 (DISS40(SOAD)) |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 14/05/1414 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC FAST |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC FAST |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED ROBERT TAVARES |
| 25/06/1225 June 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENDER |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GUTTRIDGE / 02/04/2011 |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA GUTTERIDGE / 02/04/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EUGENE BENDER / 02/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GUTTRIDGE / 02/04/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN VIPOND III |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 12/11/9612 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 12/11/9612 November 1996 | AUDITOR'S RESIGNATION |
| 16/05/9616 May 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: BRIDGE HOUSE 110 FLEET ROAD FLEET HAMPSHIRE GU13 8BE |
| 14/05/9314 May 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | AUDITOR'S RESIGNATION |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 FROM: 2ND FLOOR THE PARADE FRIMLEY SURREY GU16 5HY |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 25/01/8925 January 1989 | COMPANY NAME CHANGED INTEGRATED CIRCUITS (UK) LIMITED CERTIFICATE ISSUED ON 26/01/89 |
| 25/01/8925 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/89 |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 02/11/882 November 1988 | COMPANY NAME CHANGED CIMICFUGA LIMITED CERTIFICATE ISSUED ON 03/11/88 |
| 02/11/882 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/88 |
| 19/09/8819 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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