| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => In Administration |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update founded_year 2003 => 2001 |
| 2023-08-07 |
update num_mort_charges 4 => 5 |
| 2023-08-07 |
update num_mort_satisfied 2 => 3 |
| 2023-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043218370004 |
| 2023-07-07 |
delete sic_code 46760 - Wholesale of other intermediate products |
| 2023-07-07 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2023-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043218370005 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM CARDNELL |
| 2021-08-07 |
update num_mort_charges 3 => 4 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_satisfied 1 => 2 |
| 2021-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043218370004 |
| 2021-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043218370003 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043218370002 |
| 2021-05-13 |
update website_status FlippedRobots => OK |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-11 |
update website_status OK => FlippedRobots |
| 2021-01-17 |
delete source_ip 35.214.45.40 |
| 2021-01-17 |
insert source_ip 159.253.61.223 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-07-11 |
delete source_ip 77.104.140.20 |
| 2020-07-11 |
insert source_ip 35.214.45.40 |
| 2020-07-07 |
delete address SUITE D WHITEGATES BUSINESS CENTRE ALEXANDER LANE SHENFIELD ESSEX CM15 8QF |
| 2020-07-07 |
insert address 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9QE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
SUITE D WHITEGATES BUSINESS CENTRE ALEXANDER LANE
SHENFIELD
ESSEX
CM15 8QF |
| 2020-06-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRIFFIN |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DAVID RYDER / 21/03/2018 |
| 2018-11-15 |
update statutory_documents CESSATION OF DAVID WILLIAM WAREHAM AS A PSC |
| 2018-11-15 |
update statutory_documents CESSATION OF GARY VICTOR BROOKER AS A PSC |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
delete source_ip 35.197.215.245 |
| 2018-07-13 |
insert source_ip 77.104.140.20 |
| 2018-07-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-04-05 |
update statutory_documents ALTER ARTICLES 21/03/2018 |
| 2018-04-05 |
update statutory_documents FINANCE DOCUMENTS 21/03/2018 |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WAREHAM |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043218370002 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents SECRETARY APPOINTED MR MARK CARDNELL |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RYDER |
| 2017-09-27 |
delete source_ip 134.213.158.106 |
| 2017-09-27 |
insert source_ip 35.197.215.245 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
delete source_ip 213.168.251.169 |
| 2016-03-07 |
insert source_ip 134.213.158.106 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-13 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-09-04 |
delete source_ip 178.79.170.158 |
| 2015-09-04 |
insert source_ip 213.168.251.169 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-20 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-07-08 |
update website_status FlippedRobots => OK |
| 2014-07-08 |
delete general_emails in..@interflex2000.co.uk |
| 2014-07-08 |
insert sales_emails sa..@interflex2000.com |
| 2014-07-08 |
delete email in..@interflex2000.co.uk |
| 2014-07-08 |
delete source_ip 79.170.44.90 |
| 2014-07-08 |
insert address Unit 10,
Harby Road,
Langar,
Nottinghamshire,
NG13 9HY |
| 2014-07-08 |
insert email sa..@interflex2000.com |
| 2014-07-08 |
insert phone +44 (0) 1949 861 494 |
| 2014-07-08 |
insert source_ip 178.79.170.158 |
| 2014-07-08 |
update primary_contact null => Unit 10,
Harby Road,
Langar,
Nottinghamshire,
NG13 9HY |
| 2014-07-08 |
update robots_txt_status www.interflex2000.co.uk: 404 => 200 |
| 2014-06-09 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address SUITE D WHITEGATES BUSINESS CENTRE ALEXANDER LANE SHENFIELD ESSEX ENGLAND CM15 8QF |
| 2013-12-07 |
insert address SUITE D WHITEGATES BUSINESS CENTRE ALEXANDER LANE SHENFIELD ESSEX CM15 8QF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-18 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-01-03 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-10-25 |
update statutory_documents ADOPT ARTICLES 27/09/2012 |
| 2012-10-25 |
update statutory_documents 27/09/12 STATEMENT OF CAPITAL GBP 200040 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM
10 TOWERFIELD ROAD
SHOEBURYNESS
ESSEX
SS3 9QE |
| 2010-11-26 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-06-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WAREHAM / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR BROOKER / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID RYDER / 16/11/2009 |
| 2009-09-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2007-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
42 LONGAFORD WAY
HUTTON
BRENTWOOD
ESSEX CM13 2LT |
| 2004-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/04 FROM:
MIERS BUILDING
HAWKESDEN ROAD
ST NEOTS HUNTINGDON
CAMBRIDGESHIRE PE19 1QS |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/03 FROM:
EDGE BARN
11 MARKET HALL
ROYSTON
HERTFORDSHIRE SG8 9JN |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |