WILEY INTERFACE LIMITED
Company number 02445647 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2014 | REDUCE ISSUED CAPITAL 21/03/2014 | View document |
| 2 Apr 2014 | SOLVENCY STATEMENT DATED 21/03/14 | View document |
| 2 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 2 Apr 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Mar 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 27 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012 | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS | View document |
| 1 Feb 2012 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED IAN GARRARD | View document |
| 23 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 13 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 26 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 23 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN BAILEY | View document |
| 27 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED MS URSULA D'ARCY | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY | View document |
| 8 Jul 2008 | SECRETARY APPOINTED MS SUSAN JOSHUA | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JARVIS | View document |
| 1 Mar 2008 | DIRECTOR APPOINTED MR STEPHEN SMITH | View document |
| 25 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 Aug 2005 | SECRETARY RESIGNED | View document |
| 3 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Jan 2005 | COMPANY NAME CHANGED A & M PUBLISHING LIMITED CERTIFICATE ISSUED ON 25/01/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | S366A DISP HOLDING AGM 20/02/04 | View document |
| 1 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | REMOVE AUDITOR 18/12/02 | View document |
| 11 May 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2003 | NC INC ALREADY ADJUSTED 18/12/02 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: G OFFICE CHANGED 19/09/02 BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1UD | View document |
| 19 Sep 2002 | SECRETARY RESIGNED | View document |
| 8 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2002 | CONVE 30/05/02 | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: G OFFICE CHANGED 10/05/02 FIRST HOUSE PARK STREET GUILDFORD SURREY GU1 4XB | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | SECRETARY RESIGNED | View document |
| 26 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 7 Apr 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: G OFFICE CHANGED 07/04/99 1/5 ALEXANDRA HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | View document |
| 8 Mar 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 20 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 13 Nov 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | View document |
| 3 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 14 Sep 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: G OFFICE CHANGED 14/09/95 CAMBRIDGE HOUSE 180 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH | View document |
| 3 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | 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 · 4 pages | View document |
| 24 Nov 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS | View document |
| 24 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 9 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1994 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 21 Sep 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 8 PRINCETON COURT FELSHAM ROAD PUTNEY LONDON SW15 1AZ | View document |
| 4 Mar 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS | View document |
| 12 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 30 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: G OFFICE CHANGED 13/12/90 THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | View document |
| 21 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 31 Jan 1990 | ALTER MEM AND ARTS 09/01/90 | View document |
| 22 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |