Established in 1993, Interpost Ltd has its registered office in Slough. The companies directors are listed as Hooker, Cecilia, Hooker, Jane Margaret at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOOKER, Cecilia | 02 December 2008 | 02 December 2008 | 1 |
HOOKER, Jane Margaret | 10 August 1993 | 01 October 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 May 2020 | |
PSC04 - N/A | 23 October 2019 | |
PSC04 - N/A | 23 October 2019 | |
PSC04 - N/A | 15 October 2019 | |
AD01 - Change of registered office address | 15 October 2019 | |
PSC04 - N/A | 02 September 2019 | |
PSC04 - N/A | 30 August 2019 | |
CH01 - Change of particulars for director | 30 August 2019 | |
CH01 - Change of particulars for director | 30 August 2019 | |
PSC01 - N/A | 30 August 2019 | |
PSC07 - N/A | 30 August 2019 | |
TM01 - Termination of appointment of director | 30 August 2019 | |
AP01 - Appointment of director | 29 August 2019 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 12 June 2019 | |
TM02 - Termination of appointment of secretary | 06 December 2018 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 15 August 2018 | |
PSC09 - N/A | 07 March 2018 | |
CS01 - N/A | 30 August 2017 | |
CH04 - Change of particulars for corporate secretary | 30 August 2017 | |
AA - Annual Accounts | 21 August 2017 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 04 May 2016 | |
TM02 - Termination of appointment of secretary | 11 November 2015 | |
AR01 - Annual Return | 19 August 2015 | |
MR01 - N/A | 07 July 2015 | |
AA - Annual Accounts | 17 June 2015 | |
AD01 - Change of registered office address | 18 March 2015 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 31 May 2012 | |
MG01 - Particulars of a mortgage or charge | 30 January 2012 | |
AR01 - Annual Return | 01 September 2011 | |
AA - Annual Accounts | 12 August 2011 | |
TM02 - Termination of appointment of secretary | 18 April 2011 | |
AP04 - Appointment of corporate secretary | 18 April 2011 | |
AP04 - Appointment of corporate secretary | 18 April 2011 | |
MG01 - Particulars of a mortgage or charge | 27 November 2010 | |
AR01 - Annual Return | 11 October 2010 | |
AA - Annual Accounts | 16 June 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 08 September 2009 | |
288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 2009 | |
RESOLUTIONS - N/A | 10 February 2009 | |
123 - Notice of increase in nominal capital | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
288a - Notice of appointment of directors or secretaries | 28 December 2008 | |
288b - Notice of resignation of directors or secretaries | 28 December 2008 | |
288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
287 - Change in situation or address of Registered Office | 27 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 07 October 2008 | |
395 - Particulars of a mortgage or charge | 25 July 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 12 September 2007 | |
287 - Change in situation or address of Registered Office | 16 March 2007 | |
363s - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 04 November 2006 | |
RESOLUTIONS - N/A | 31 May 2006 | |
RESOLUTIONS - N/A | 31 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2006 | |
123 - Notice of increase in nominal capital | 31 May 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 17 September 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 20 August 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 21 August 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 16 August 2000 | |
AA - Annual Accounts | 22 October 1999 | |
363s - Annual Return | 19 August 1999 | |
AA - Annual Accounts | 04 November 1998 | |
363s - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 29 August 1997 | |
AA - Annual Accounts | 27 October 1996 | |
363s - Annual Return | 21 August 1996 | |
363s - Annual Return | 21 August 1995 | |
AA - Annual Accounts | 07 June 1995 | |
363s - Annual Return | 20 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1993 | |
287 - Change in situation or address of Registered Office | 17 August 1993 | |
288 - N/A | 17 August 1993 | |
288 - N/A | 17 August 1993 | |
NEWINC - New incorporation documents | 10 August 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 July 2015 | Outstanding |
N/A |
Deposit deed | 23 January 2012 | Outstanding |
N/A |
Debenture | 23 November 2010 | Outstanding |
N/A |
Debenture | 11 July 2008 | Outstanding |
N/A |