Founded in 1997, Exterior International Ltd are based in London, it has a status of "Active". The current directors of this business are listed as Heard, Nicholas James, Cranney, Jared Stephen Philip, Stockton, Mark, Isg Interiorexterior Plc, Blake, Ian, Finnigan, James. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKE, Ian | 06 November 1997 | 05 July 2000 | 1 |
| FINNIGAN, James | 30 June 1999 | 11 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARD, Nicholas James | 20 April 2017 | - | 1 |
| CRANNEY, Jared Stephen Philip | 16 June 2010 | 31 March 2017 | 1 |
| STOCKTON, Mark | 31 March 2017 | 20 April 2017 | 1 |
| ISG INTERIOREXTERIOR PLC | 06 November 1997 | 16 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 July 2020 | |
| PARENT_ACC - N/A | 02 July 2020 | |
| GUARANTEE2 - N/A | 23 June 2020 | |
| AGREEMENT2 - N/A | 23 June 2020 | |
| CS01 - N/A | 23 October 2019 | |
| MR04 - N/A | 30 July 2019 | |
| CH01 - Change of particulars for director | 25 June 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| PARENT_ACC - N/A | 14 May 2019 | |
| AGREEMENT2 - N/A | 14 May 2019 | |
| GUARANTEE2 - N/A | 14 May 2019 | |
| SH01 - Return of Allotment of shares | 20 December 2018 | |
| RESOLUTIONS - N/A | 19 December 2018 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| PARENT_ACC - N/A | 10 May 2018 | |
| AGREEMENT2 - N/A | 10 May 2018 | |
| GUARANTEE2 - N/A | 10 May 2018 | |
| CS01 - N/A | 26 October 2017 | |
| PSC05 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| PARENT_ACC - N/A | 05 October 2017 | |
| GUARANTEE2 - N/A | 05 October 2017 | |
| AGREEMENT2 - N/A | 05 October 2017 | |
| TM02 - Termination of appointment of secretary | 24 April 2017 | |
| AP03 - Appointment of secretary | 24 April 2017 | |
| AP03 - Appointment of secretary | 31 March 2017 | |
| TM02 - Termination of appointment of secretary | 31 March 2017 | |
| CS01 - N/A | 25 October 2016 | |
| CH03 - Change of particulars for secretary | 04 October 2016 | |
| CH01 - Change of particulars for director | 04 October 2016 | |
| CH01 - Change of particulars for director | 04 October 2016 | |
| AD01 - Change of registered office address | 04 October 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| AP01 - Appointment of director | 06 June 2016 | |
| CH01 - Change of particulars for director | 24 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AA01 - Change of accounting reference date | 09 May 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| AP01 - Appointment of director | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| PARENT_ACC - N/A | 18 December 2015 | |
| AGREEMENT2 - N/A | 18 December 2015 | |
| GUARANTEE2 - N/A | 18 December 2015 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| PARENT_ACC - N/A | 12 December 2014 | |
| AGREEMENT2 - N/A | 12 December 2014 | |
| GUARANTEE2 - N/A | 12 December 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AD01 - Change of registered office address | 23 October 2013 | |
| RESOLUTIONS - N/A | 28 February 2013 | |
| CC04 - Statement of companies objects | 28 February 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 28 February 2013 | |
| CERT10 - Re-registration of a company from public to private | 28 February 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 28 February 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| RESOLUTIONS - N/A | 25 June 2010 | |
| CC04 - Statement of companies objects | 25 June 2010 | |
| AP03 - Appointment of secretary | 22 June 2010 | |
| TM02 - Termination of appointment of secretary | 22 June 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| AR01 - Annual Return | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363a - Annual Return | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 287 - Change in situation or address of Registered Office | 10 November 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| RESOLUTIONS - N/A | 17 November 2005 | |
| 363a - Annual Return | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
| RESOLUTIONS - N/A | 24 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 363s - Annual Return | 10 November 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| CERT5 - Re-registration of a company from private to public | 04 December 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 04 December 2001 | |
| AUDS - Auditor's statement | 04 December 2001 | |
| BS - Balance sheet | 04 December 2001 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 December 2001 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2001 | |
| 123 - Notice of increase in nominal capital | 04 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2000 | |
| 363s - Annual Return | 31 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| 395 - Particulars of a mortgage or charge | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| AA - Annual Accounts | 16 February 1999 | |
| 225 - Change of Accounting Reference Date | 16 February 1999 | |
| CERTNM - Change of name certificate | 07 January 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
| 287 - Change in situation or address of Registered Office | 01 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| MEM/ARTS - N/A | 21 November 1997 | |
| CERTNM - Change of name certificate | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
| 287 - Change in situation or address of Registered Office | 29 October 1997 | |
| NEWINC - New incorporation documents | 23 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 September 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 October 1999 | Fully Satisfied |
N/A |
