Interior Services Group (Uk Holdings) Ltd was established in 2002, it has a status of "Active". There are 2 directors listed as Heard, Nicholas James, Stockton, Mark for the organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARD, Nicholas James | 20 April 2017 | - | 1 |
| STOCKTON, Mark | 31 March 2017 | 20 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 July 2020 | |
| PARENT_ACC - N/A | 02 July 2020 | |
| AGREEMENT2 - N/A | 23 June 2020 | |
| GUARANTEE2 - N/A | 23 June 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| PARENT_ACC - N/A | 22 October 2019 | |
| AGREEMENT2 - N/A | 22 October 2019 | |
| GUARANTEE2 - N/A | 22 October 2019 | |
| MR01 - N/A | 16 September 2019 | |
| MR04 - N/A | 26 July 2019 | |
| CH01 - Change of particulars for director | 25 June 2019 | |
| CS01 - N/A | 06 June 2019 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| MR04 - N/A | 02 November 2017 | |
| MR01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| CS01 - N/A | 23 May 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 | |
| MR04 - N/A | 20 March 2017 | |
| AUD - Auditor's letter of resignation | 13 October 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| CH01 - Change of particulars for director | 24 May 2016 | |
| CH01 - Change of particulars for director | 24 May 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AA01 - Change of accounting reference date | 09 May 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| AP01 - Appointment of director | 17 March 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| MR04 - N/A | 28 January 2015 | |
| MR01 - N/A | 16 January 2015 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| MR01 - N/A | 25 February 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AD01 - Change of registered office address | 23 May 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| TM01 - Termination of appointment of director | 15 May 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 September 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| TM01 - Termination of appointment of director | 15 July 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH03 - Change of particulars for secretary | 25 May 2010 | |
| RESOLUTIONS - N/A | 07 May 2010 | |
| CC04 - Statement of companies objects | 07 May 2010 | |
| MEM/ARTS - N/A | 07 May 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| AP01 - Appointment of director | 14 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| RESOLUTIONS - N/A | 19 December 2008 | |
| AA - Annual Accounts | 19 December 2008 | |
| CERT10 - Re-registration of a company from public to private | 19 December 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 19 December 2008 | |
| 53 - Application by a public company for re-registration as a private company | 19 December 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 123 - Notice of increase in nominal capital | 11 July 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| RESOLUTIONS - N/A | 03 July 2007 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 03 July 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 03 July 2007 | |
| BS - Balance sheet | 03 July 2007 | |
| AUDR - Auditor's report | 03 July 2007 | |
| AUDS - Auditor's statement | 03 July 2007 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 July 2007 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 July 2007 | |
| RESOLUTIONS - N/A | 13 June 2007 | |
| MEM/ARTS - N/A | 13 June 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 287 - Change in situation or address of Registered Office | 10 November 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| RESOLUTIONS - N/A | 25 February 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 01 June 2003 | |
| CERTNM - Change of name certificate | 20 September 2002 | |
| CERTNM - Change of name certificate | 16 July 2002 | |
| 225 - Change of Accounting Reference Date | 14 July 2002 | |
| 287 - Change in situation or address of Registered Office | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| NEWINC - New incorporation documents | 23 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2019 | Outstanding |
N/A |
| A registered charge | 27 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 14 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 February 2014 | Fully Satisfied |
N/A |
| Debenture | 06 September 2012 | Fully Satisfied |
N/A |
| Debenture | 24 May 2007 | Fully Satisfied |
N/A |
| Debenture | 24 May 2007 | Fully Satisfied |
N/A |
