Based in Warwick, Warwickshire, The Interior Archive Ltd was registered on 21 January 1994, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This company has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWES, Lolita Fay Roberton | 01 March 1994 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
AD01 - Change of registered office address | 15 October 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 12 March 2015 | |
AAMD - Amended Accounts | 27 February 2015 | |
CH01 - Change of particulars for director | 13 February 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 29 December 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AD01 - Change of registered office address | 07 April 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH03 - Change of particulars for secretary | 09 February 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 18 February 2008 | |
363a - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 21 September 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 20 October 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 30 January 2004 | |
AA - Annual Accounts | 28 March 2003 | |
363s - Annual Return | 11 February 2003 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 10 January 2002 | |
395 - Particulars of a mortgage or charge | 01 October 2001 | |
363s - Annual Return | 26 March 2001 | |
287 - Change in situation or address of Registered Office | 26 March 2001 | |
AA - Annual Accounts | 02 February 2001 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 04 February 1999 | |
363s - Annual Return | 06 April 1998 | |
AA - Annual Accounts | 10 February 1998 | |
363s - Annual Return | 26 February 1997 | |
AA - Annual Accounts | 11 December 1996 | |
363s - Annual Return | 13 February 1996 | |
AA - Annual Accounts | 22 November 1995 | |
CERTNM - Change of name certificate | 17 March 1995 | |
363s - Annual Return | 08 February 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 October 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 14 October 1994 | |
88(2)P - N/A | 03 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 August 1994 | |
288 - N/A | 23 March 1994 | |
288 - N/A | 23 March 1994 | |
287 - Change in situation or address of Registered Office | 23 March 1994 | |
RESOLUTIONS - N/A | 10 March 1994 | |
RESOLUTIONS - N/A | 10 March 1994 | |
RESOLUTIONS - N/A | 10 March 1994 | |
123 - Notice of increase in nominal capital | 10 March 1994 | |
CERTNM - Change of name certificate | 09 March 1994 | |
NEWINC - New incorporation documents | 21 January 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 12 September 2001 | Outstanding |
N/A |