Interior Services Group Limited

Company Name	Interior Services Group Limited
Directors	Zoe Price and Andrew Slaney Page
Company Status	Active
Company Number	04545988
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)
Previous Name	Propencity Group Limited

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	Mrs Zoe Price
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(21 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Slaney Page
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(21 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Mr Bernard Francis Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tasina 28 The Avenue Ipswich Suffolk IP1 3TD

Director Name	Graham Stephen Cragg
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 17 July 2008)
Role	Chartered Surveyor
Correspondence Address	19 Leconfield Garth Follifoot Harrogate North Yorkshire HG3 1NF

Director Name	Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Stonegarth Beech Lane Spofforth West Yorkshire HG3 1AN

Director Name	Mr Michael James Parkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pigatu 106 Hartshead Lane Hartshead Liversedge West Yorkshire WF15 8AJ

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	2 Huntington Crescent Headingley Leeds LS16 5RT

Director Name	Richard Jeremy Archer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2004)
Role	Company Director
Correspondence Address	Upper St. Dennis Farm Honington Shipston On Stour Warwickshire CV36 5EL

Director Name	Philip Arthur Cleaver
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years after company formation)
Appointment Duration	12 months (resigned 26 September 2005)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG

Director Name	Mr John David King
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 years after company formation)
Appointment Duration	9 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warningcamp House Warningcamp Arundel West Sussex BN18 9QY

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Mark Finn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Moorland Garth Moortown Leeds LS17 6JU

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Resigned
Appointed	30 September 2006(4 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc 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, 5 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc 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	20 May 2016(13 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Isg 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	06 June 2016(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(14 years, 6 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, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	C/O Isg Plc 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, 4 months after company formation)
Appointment Duration	3 years (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc 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, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	C/O 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	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,804,000
Cash	£11,000
Current Liabilities	£71,000

Accounts

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

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

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
28 September 2005	Delivered on: 11 October 2005 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 funders on any account whatsoever 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
3 January 2003	Delivered on: 10 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All money and liabilities in any manner whatsoever due or to become due from the company to the senior lenders,mezzanine lenders,investor lenders and working capital bank 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. Fully Satisfied

Filing History

20 February 2024	Termination of appointment of Matthew Charles James Blowers as a director on 15 February 2024 (1 page)
20 February 2024	Appointment of Mrs Zoe Price as a director on 19 February 2024 (2 pages)
27 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
14 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
14 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
14 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 December 2022	Amended audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
5 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (102 pages)
26 September 2022	Confirmation statement made on 26 September 2022 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	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (108 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 March 2022	Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages)
17 December 2021	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 (1 page)
17 December 2021	Appointment of Mr Matthew Charles James Blowers as a director on 1 December 2021 (2 pages)
28 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
13 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (86 pages)
13 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
10 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
1 February 2021	Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
2 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
2 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
2 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
22 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
22 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (118 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
26 July 2019	Satisfaction of charge 045459880008 in full (1 page)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
28 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
10 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
10 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (66 pages)
10 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
10 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
30 November 2017	Full accounts made up to 31 December 2016 (16 pages)
30 November 2017	Full accounts made up to 31 December 2016 (16 pages)
2 November 2017	Satisfaction of charge 045459880007 in full (1 page)
2 November 2017	Satisfaction of charge 045459880007 in full (1 page)
1 November 2017	Registration of charge 045459880008, created on 27 October 2017 (56 pages)
1 November 2017	Registration of charge 045459880008, created on 27 October 2017 (56 pages)
8 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
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)
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	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)
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 045459880006 in full (1 page)
20 March 2017	Satisfaction of charge 045459880006 in full (1 page)
1 November 2016	Company name changed propencity group LIMITED\certificate issued on 01/11/16 CONNOT ‐ Change of name notice (3 pages)
1 November 2016	Company name changed propencity group LIMITED\certificate issued on 01/11/16 CONNOT ‐ Change of name notice (3 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
28 September 2016	Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 28 September 2016 (1 page)
27 September 2016	Secretary's details changed for Jared Stephen Philip Cranney on 25 September 2016 (1 page)
27 September 2016	Director's details changed for Mr Mark Stockton on 25 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Paul Martin Cossell on 25 September 2016 (2 pages)
27 September 2016	Secretary's details changed for Jared Stephen Philip Cranney on 25 September 2016 (1 page)
27 September 2016	Director's details changed for Mr Paul Martin Cossell on 25 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Paul Martin Cossell on 25 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Mark Stockton on 25 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Paul Martin Cossell on 25 September 2016 (2 pages)
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)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 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)
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)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (104 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (12 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (12 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (104 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3 (4 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3 (4 pages)
5 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 3 (4 pages)
5 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 3 (4 pages)
5 February 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 3 (4 pages)
28 January 2015	Satisfaction of charge 5 in full (4 pages)
28 January 2015	Satisfaction of charge 5 in full (4 pages)
20 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2015	Registration of charge 045459880007, created on 14 January 2015 (48 pages)
16 January 2015	Registration of charge 045459880007, created on 14 January 2015 (48 pages)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
30 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (11 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
30 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (11 pages)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
25 February 2014	Registration of charge 045459880006 (14 pages)
25 February 2014	Registration of charge 045459880006 (14 pages)
19 November 2013	Full accounts made up to 30 June 2013 (15 pages)
19 November 2013	Full accounts made up to 30 June 2013 (15 pages)
26 September 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 26 September 2013 (1 page)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
14 November 2012	Full accounts made up to 30 June 2012 (16 pages)
14 November 2012	Full accounts made up to 30 June 2012 (16 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 5 (16 pages)
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)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
16 November 2010	Full accounts made up to 30 June 2010 (16 pages)
16 November 2010	Full accounts made up to 30 June 2010 (16 pages)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 25 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Samuel David Lawther on 25 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Jared Stephen Philip Cranney on 25 September 2010 (1 page)
1 October 2010	Director's details changed for Mr Samuel David Lawther on 25 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Jared Stephen Philip Cranney on 25 September 2010 (1 page)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 25 September 2010 (2 pages)
5 July 2010	Statement of capital on 5 July 2010 GBP 1.00 (4 pages)
5 July 2010	Statement of capital on 5 July 2010 GBP 1.00 (4 pages)
5 July 2010	Statement of capital on 5 July 2010 GBP 1.00 (4 pages)
30 June 2010	Statement by directors (1 page)
30 June 2010	Statement by directors (1 page)
29 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital redemption reserve of the company cancelled and the aggregate amount arising in such reduction and cancellation be credited to the profit and loss reserves of the company 29/06/2010 (2 pages)
29 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital redemption reserve of the company cancelled and the aggregate amount arising in such reduction and cancellation be credited to the profit and loss reserves of the company 29/06/2010 (2 pages)
29 June 2010	Solvency statement dated 29/06/10 (1 page)
29 June 2010	Solvency statement dated 29/06/10 (1 page)
29 June 2010	Termination of appointment of Bernard Clarke as a director (1 page)
29 June 2010	Termination of appointment of Bernard Clarke as a director (1 page)
4 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 May 2010	Statement of company's objects (2 pages)
4 May 2010	Statement of company's objects (2 pages)
4 May 2010	Memorandum and Articles of Association (24 pages)
4 May 2010	Memorandum and Articles of Association (24 pages)
4 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 January 2010	Termination of appointment of Andrew Finn as a director (1 page)
13 January 2010	Termination of appointment of Andrew Finn as a director (1 page)
9 December 2009	Full accounts made up to 30 June 2009 (14 pages)
9 December 2009	Full accounts made up to 30 June 2009 (14 pages)
1 October 2009	Return made up to 26/09/09; full list of members (4 pages)
1 October 2009	Return made up to 26/09/09; full list of members (4 pages)
19 January 2009	Full accounts made up to 30 June 2008 (14 pages)
19 January 2009	Full accounts made up to 30 June 2008 (14 pages)
22 October 2008	Return made up to 26/09/08; full list of members (4 pages)
22 October 2008	Return made up to 26/09/08; full list of members (4 pages)
24 September 2008	Appointment terminated director graham cragg (1 page)
24 September 2008	Appointment terminated director graham cragg (1 page)
16 November 2007	Full accounts made up to 30 June 2007 (14 pages)
16 November 2007	Full accounts made up to 30 June 2007 (14 pages)
3 October 2007	Return made up to 26/09/07; full list of members (3 pages)
3 October 2007	Return made up to 26/09/07; full list of members (3 pages)
3 October 2007	Secretary's particulars changed (1 page)
3 October 2007	Secretary's particulars changed (1 page)
1 June 2007	Particulars of mortgage/charge (9 pages)
1 June 2007	Particulars of mortgage/charge (9 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (16 pages)
4 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 November 2006	Registered office changed on 10/11/06 from: c/o interior services group PLC first floor 76-78 charlotte street london W1T 4QW (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o interior services group PLC first floor 76-78 charlotte street london W1T 4QW (1 page)
19 October 2006	Return made up to 26/09/06; full list of members (5 pages)
19 October 2006	Registered office changed on 19/10/06 from: 76-78 charlotte street london W1T 4QW (1 page)
19 October 2006	Return made up to 26/09/06; full list of members (5 pages)
19 October 2006	Registered office changed on 19/10/06 from: 76-78 charlotte street london W1T 4QW (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: woodland house woodland park bradford road, chain bar bradford west yorkshire BD19 6BW (1 page)
15 September 2006	Registered office changed on 15/09/06 from: woodland house woodland park bradford road, chain bar bradford west yorkshire BD19 6BW (1 page)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
10 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
10 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Return made up to 26/09/05; full list of members (9 pages)
2 November 2005	Return made up to 26/09/05; full list of members (9 pages)
2 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
2 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (16 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (16 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (16 pages)
12 October 2005	Declaration of assistance for shares acquisition (17 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (16 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (17 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (3 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
11 October 2005	New director appointed (3 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	New director appointed (3 pages)
19 October 2004	Return made up to 26/09/04; full list of members (9 pages)
19 October 2004	Return made up to 26/09/04; full list of members (9 pages)
18 October 2004	Ad 16/09/04--------- Â£ si 3000000@1=3000000 Â£ ic 1125000/4125000 (2 pages)
18 October 2004	Ad 16/09/04--------- Â£ si 3000000@1=3000000 Â£ ic 1125000/4125000 (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
30 September 2004	Nc inc already adjusted 16/09/04 (1 page)
30 September 2004	Nc inc already adjusted 16/09/04 (1 page)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
25 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 March 2004	Â£ ic 1250000/1125000 27/02/04 Â£ sr 125000@1=125000 (1 page)
25 March 2004	Â£ ic 1250000/1125000 27/02/04 Â£ sr 125000@1=125000 (1 page)
25 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 March 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
16 March 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
29 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
17 July 2003	Secretary's particulars changed (1 page)
17 July 2003	Secretary's particulars changed (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
23 January 2003	Ad 03/01/03--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
23 January 2003	Ad 03/01/03--------- Â£ si 999920@1=999920 Â£ ic 80/1000000 (2 pages)
23 January 2003	Nc inc already adjusted 03/01/03 (1 page)
23 January 2003	Nc inc already adjusted 03/01/03 (1 page)
23 January 2003	Ad 03/01/03--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
23 January 2003	Ad 03/01/03--------- Â£ si 999920@1=999920 Â£ ic 80/1000000 (2 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
18 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 December 2002	New director appointed (3 pages)
18 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 December 2002	New director appointed (3 pages)
18 December 2002	Registered office changed on 18/12/02 from: 100 barbirolli square manchester M2 3AB (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 100 barbirolli square manchester M2 3AB (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
30 November 2002	Ad 20/11/02--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
30 November 2002	Secretary resigned (1 page)
30 November 2002	Secretary resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	Ad 20/11/02--------- Â£ si 79@1=79 Â£ ic 1/80 (2 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
21 November 2002	Company name changed inhoco 2739 LIMITED\certificate issued on 21/11/02 (3 pages)
21 November 2002	Company name changed inhoco 2739 LIMITED\certificate issued on 21/11/02 (3 pages)
26 September 2002	Incorporation (20 pages)
26 September 2002	Incorporation (20 pages)

Interior Services Group Limited

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