Interior Services Group (Uk Holdings) Limited

Company Name	Interior Services Group (Uk Holdings) Limited
Directors	Thomas George Smith and Zoe Price
Company Status	Active
Company Number	04446413
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas George Smith
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(21 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mrs Zoe Price
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(21 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Jared Stephen Philip Cranney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 17 May 2007)
Role	Company Director
Correspondence Address	50 Penwith Road Earlsfield London SW18 4QD

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(4 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Resigned
Appointed	18 May 2007(4 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Christopher Nigel Bock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Craig Nicholas Tatton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Darren Richard Leslie Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Michael David Prettyman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Toulmin Drive St. Albans Hertfordshire AL3 6EF

Director Name	Mr Colin Ian Forrest
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambers 13 Kippington Road Sevenoaks Kent TN13 2LH

Director Name	Mr Bernard Francis Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tasina 28 The Avenue Ipswich Suffolk IP1 3TD

Director Name	Mr Paul McCann
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(7 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hemingford Close Great Sutton South Wirral CH66 2ER Wales

Director Name	Mr Gregory Vaughan Aldridge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(13 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(14 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Matthew Charles James Blowers
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	ISG Interiorexterior Plc (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	15 Appold Street London EC2A 2NH

Contact

Website	isgplc.com

Location

Registered Address	ISG Plc Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15.1m at £1	Interior Services Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,572,000
Current Liabilities	£110,839,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

5 September 2019	Delivered on: 16 September 2019 Persons entitled: Goldman Sachs Bank Usa as Security Agent Classification: A registered charge Outstanding
27 October 2017	Delivered on: 1 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 January 2015	Delivered on: 16 January 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
19 February 2014	Delivered on: 25 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 September 2012	Delivered on: 24 September 2012 Satisfied on: 28 January 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all land and assets present and future, including shares, goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied
24 May 2007	Delivered on: 1 June 2007 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 May 2007	Delivered on: 1 June 2007 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due to any term lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 February 2024	Termination of appointment of Nicholas James Heard as a secretary on 29 February 2024 (1 page)
26 February 2024	Termination of appointment of Karen Jane Booth as a director on 22 February 2024 (1 page)
21 February 2024	Appointment of Mrs Zoe Price as a director on 16 February 2024 (2 pages)
21 February 2024	Appointment of Mr Thomas George Smith as a director on 16 February 2024 (2 pages)
21 February 2024	Termination of appointment of Matthew Charles James Blowers as a director on 15 February 2024 (1 page)
14 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
14 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
14 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (102 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
28 March 2022	Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages)
17 December 2021	Appointment of Mr Matthew Charles James Blowers as a director on 1 December 2021 (2 pages)
17 December 2021	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 (1 page)
12 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (86 pages)
12 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
1 February 2021	Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
2 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
2 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
23 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
22 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (118 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (25 pages)
22 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
22 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 September 2019	Registration of charge 044464130007, created on 5 September 2019 (45 pages)
26 July 2019	Satisfaction of charge 044464130006 in full (1 page)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
6 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
13 April 2018	Full accounts made up to 31 December 2017 (29 pages)
2 November 2017	Satisfaction of charge 044464130005 in full (1 page)
2 November 2017	Satisfaction of charge 044464130005 in full (1 page)
1 November 2017	Registration of charge 044464130006, created on 27 October 2017 (56 pages)
1 November 2017	Registration of charge 044464130006, created on 27 October 2017 (56 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
12 July 2017	Termination of appointment of Darren Richard Leslie Hill as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Darren Richard Leslie Hill as a director on 30 June 2017 (1 page)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
20 March 2017	Satisfaction of charge 044464130004 in full (1 page)
20 March 2017	Satisfaction of charge 044464130004 in full (1 page)
13 October 2016	Auditor's resignation (1 page)
13 October 2016	Auditor's resignation (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
9 August 2016	Appointment of Mr Mark Stockton as a director on 31 July 2016 (2 pages)
9 August 2016	Appointment of Mr Mark Stockton as a director on 31 July 2016 (2 pages)
24 May 2016	Director's details changed for Mr Paul Martin Cossell on 6 May 2016 (2 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 15,050,000 (4 pages)
24 May 2016	Director's details changed for Mr Paul Martin Cossell on 6 May 2016 (2 pages)
24 May 2016	Director's details changed for Ms Helen Gaye Cowing on 1 March 2016 (2 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 15,050,000 (4 pages)
24 May 2016	Director's details changed for Ms Helen Gaye Cowing on 1 March 2016 (2 pages)
23 May 2016	Appointment of Mr Paul Martin Cossell as a director on 6 May 2016 (2 pages)
23 May 2016	Appointment of Mr Paul Martin Cossell as a director on 6 May 2016 (2 pages)
9 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
6 May 2016	Termination of appointment of Gregory Vaughan Aldridge as a director on 27 April 2016 (1 page)
6 May 2016	Termination of appointment of Gregory Vaughan Aldridge as a director on 27 April 2016 (1 page)
24 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
24 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
14 November 2015	Full accounts made up to 30 June 2015 (19 pages)
14 November 2015	Full accounts made up to 30 June 2015 (19 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 15,050,000 (5 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 15,050,000 (5 pages)
27 March 2015	Termination of appointment of Christopher Nigel Bock as a director on 13 March 2015 (1 page)
27 March 2015	Termination of appointment of Christopher Nigel Bock as a director on 13 March 2015 (1 page)
28 January 2015	Satisfaction of charge 3 in full (4 pages)
28 January 2015	Satisfaction of charge 3 in full (4 pages)
16 January 2015	Registration of charge 044464130005, created on 14 January 2015 (48 pages)
16 January 2015	Registration of charge 044464130005, created on 14 January 2015 (48 pages)
6 November 2014	Full accounts made up to 30 June 2014 (19 pages)
6 November 2014	Full accounts made up to 30 June 2014 (19 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 15,050,000 (5 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 15,050,000 (5 pages)
25 February 2014	Registration of charge 044464130004 (14 pages)
25 February 2014	Registration of charge 044464130004 (14 pages)
25 November 2013	Total exemption full accounts made up to 30 June 2013 (18 pages)
25 November 2013	Total exemption full accounts made up to 30 June 2013 (18 pages)
23 May 2013	Director's details changed for Mr Christopher Nigel Bock on 30 January 2013 (2 pages)
23 May 2013	Director's details changed for Mr Christopher Nigel Bock on 30 January 2013 (2 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 23 May 2013 (1 page)
15 May 2013	Termination of appointment of Craig Tatton as a director (1 page)
15 May 2013	Termination of appointment of Craig Tatton as a director (1 page)
14 November 2012	Full accounts made up to 30 June 2012 (18 pages)
14 November 2012	Full accounts made up to 30 June 2012 (18 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 3 (16 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 3 (16 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
3 February 2012	Termination of appointment of Colin Forrest as a director (1 page)
3 February 2012	Termination of appointment of Colin Forrest as a director (1 page)
1 November 2011	Full accounts made up to 30 June 2011 (16 pages)
1 November 2011	Full accounts made up to 30 June 2011 (16 pages)
23 May 2011	Director's details changed for Mr Christopher Nigel Bock on 22 May 2011 (2 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Director's details changed for Mr Darren Richard Leslie Hill on 22 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Craig Nicholas Tatton on 22 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Christopher Nigel Bock on 22 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Colin Ian Forrest on 22 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Colin Ian Forrest on 22 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Darren Richard Leslie Hill on 22 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Craig Nicholas Tatton on 22 May 2011 (2 pages)
15 December 2010	Full accounts made up to 30 June 2010 (15 pages)
15 December 2010	Full accounts made up to 30 June 2010 (15 pages)
21 July 2010	Termination of appointment of Paul Cossell as a director (1 page)
21 July 2010	Termination of appointment of Paul Cossell as a director (1 page)
20 July 2010	Termination of appointment of Bernard Clarke as a director (1 page)
20 July 2010	Termination of appointment of Michael Prettyman as a director (1 page)
20 July 2010	Termination of appointment of Bernard Clarke as a director (1 page)
20 July 2010	Termination of appointment of Michael Prettyman as a director (1 page)
15 July 2010	Appointment of Mr Gregory Vaughan Aldridge as a director (2 pages)
15 July 2010	Appointment of Mr Gregory Vaughan Aldridge as a director (2 pages)
15 July 2010	Termination of appointment of Paul Mccann as a director (1 page)
15 July 2010	Termination of appointment of Paul Mccann as a director (1 page)
25 May 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 19 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 19 May 2010 (2 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (8 pages)
25 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 19 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Samuel David Lawther on 19 May 2010 (2 pages)
25 May 2010	Director's details changed for Darren Hill on 19 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 19 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Samuel David Lawther on 19 May 2010 (2 pages)
25 May 2010	Director's details changed for Darren Hill on 19 May 2010 (2 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (8 pages)
7 May 2010	Memorandum and Articles of Association (24 pages)
7 May 2010	Memorandum and Articles of Association (24 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 May 2010	Statement of company's objects (2 pages)
7 May 2010	Statement of company's objects (2 pages)
8 February 2010	Full accounts made up to 30 June 2009 (15 pages)
8 February 2010	Full accounts made up to 30 June 2009 (15 pages)
14 December 2009	Appointment of Mr Paul Mccann as a director (2 pages)
14 December 2009	Appointment of Mr Paul Mccann as a director (2 pages)
1 July 2009	Director appointed christopher nigel bock (2 pages)
1 July 2009	Director appointed craig nicholas tatton (2 pages)
1 July 2009	Director appointed paul martin cossell (2 pages)
1 July 2009	Director appointed christopher nigel bock (2 pages)
1 July 2009	Director appointed paul martin cossell (2 pages)
1 July 2009	Director appointed bernard francis clarke (2 pages)
1 July 2009	Director appointed darren richard leslie hill (2 pages)
1 July 2009	Director appointed darren richard leslie hill (2 pages)
1 July 2009	Director appointed bernard francis clarke (2 pages)
1 July 2009	Director appointed michael david prettyman (2 pages)
1 July 2009	Director appointed craig nicholas tatton (2 pages)
1 July 2009	Director appointed colin ian forrest (2 pages)
1 July 2009	Director appointed colin ian forrest (2 pages)
1 July 2009	Director appointed michael david prettyman (2 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
19 December 2008	Re-registration of Memorandum and Articles (11 pages)
19 December 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 December 2008	Re-registration of Memorandum and Articles (11 pages)
19 December 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2008	Application for reregistration from PLC to private (1 page)
19 December 2008	Full accounts made up to 30 June 2008 (14 pages)
19 December 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 December 2008	Application for reregistration from PLC to private (1 page)
19 December 2008	Full accounts made up to 30 June 2008 (14 pages)
23 May 2008	Secretary's change of particulars / jared cranney / 26/07/2007 (1 page)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
23 May 2008	Secretary's change of particulars / jared cranney / 26/07/2007 (1 page)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
24 April 2008	Interim accounts made up to 21 April 2008 (7 pages)
24 April 2008	Interim accounts made up to 21 April 2008 (7 pages)
18 April 2008	Full accounts made up to 30 June 2007 (9 pages)
18 April 2008	Full accounts made up to 30 June 2007 (9 pages)
20 December 2007	Interim accounts made up to 11 December 2007 (8 pages)
20 December 2007	Interim accounts made up to 11 December 2007 (8 pages)
10 September 2007	Ad 30/07/07--------- Â£ si 15000000@1=15000000 Â£ ic 50000/15050000 (2 pages)
10 September 2007	Ad 30/07/07--------- Â£ si 15000000@1=15000000 Â£ ic 50000/15050000 (2 pages)
11 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2007	Â£ nc 100/40000000 28/06/07 (2 pages)
11 July 2007	Ad 28/06/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
11 July 2007	Â£ nc 100/40000000 28/06/07 (2 pages)
11 July 2007	Ad 28/06/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
3 July 2007	Balance Sheet (2 pages)
3 July 2007	Balance Sheet (2 pages)
3 July 2007	Declaration on reregistration from private to PLC (1 page)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2007	Auditor's statement (1 page)
3 July 2007	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 July 2007	Declaration on reregistration from private to PLC (1 page)
3 July 2007	Auditor's report (3 pages)
3 July 2007	Re-registration of Memorandum and Articles (12 pages)
3 July 2007	Auditor's report (3 pages)
3 July 2007	Application for reregistration from private to PLC (1 page)
3 July 2007	Application for reregistration from private to PLC (1 page)
3 July 2007	Auditor's statement (1 page)
3 July 2007	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 July 2007	Re-registration of Memorandum and Articles (12 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2007	Memorandum and Articles of Association (7 pages)
13 June 2007	Memorandum and Articles of Association (7 pages)
4 June 2007	Return made up to 23/05/07; full list of members (2 pages)
4 June 2007	Return made up to 23/05/07; full list of members (2 pages)
1 June 2007	Particulars of mortgage/charge (9 pages)
1 June 2007	Particulars of mortgage/charge (8 pages)
1 June 2007	Particulars of mortgage/charge (9 pages)
1 June 2007	Particulars of mortgage/charge (8 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New director appointed (3 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New director appointed (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
10 November 2006	Registered office changed on 10/11/06 from: 15 appold street london EC2A 2NH (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 15 appold street london EC2A 2NH (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 23/05/06; full list of members (2 pages)
23 May 2006	Return made up to 23/05/06; full list of members (2 pages)
16 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
27 May 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
27 May 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
17 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
17 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
4 June 2004	Return made up to 23/05/04; full list of members (7 pages)
4 June 2004	Return made up to 23/05/04; full list of members (7 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
24 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
1 June 2003	Return made up to 23/05/03; full list of members (7 pages)
1 June 2003	Return made up to 23/05/03; full list of members (7 pages)
20 September 2002	Company name changed isg occupancy LIMITED\certificate issued on 20/09/02 (2 pages)
20 September 2002	Company name changed isg occupancy LIMITED\certificate issued on 20/09/02 (2 pages)
16 July 2002	Company name changed occupancy LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Company name changed occupancy LIMITED\certificate issued on 16/07/02 (2 pages)
14 July 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
14 July 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Registered office changed on 19/06/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (3 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New director appointed (3 pages)
19 June 2002	Registered office changed on 19/06/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
23 May 2002	Incorporation (20 pages)
23 May 2002	Incorporation (20 pages)

Interior Services Group (Uk Holdings) Limited

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