INTEGRA (WICKFORD) MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
01/03/241 March 2024 New | Confirmation statement made on 2024-03-01 with no updates |
25/01/2425 January 2024 | Termination of appointment of Michael George Neller as a director on 2024-01-25 |
19/10/2319 October 2023 | Appointment of Mr Benjamin Paul Landsberg as a director on 2023-10-18 |
04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-30 |
29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
27/07/2327 July 2023 | Termination of appointment of Seevaramen Kevin Soolen as a director on 2023-07-27 |
01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022Analyse these accounts |
16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
09/12/219 December 2021 | Appointment of Mr Michael George Neller as a director on 2021-12-09 |
01/10/211 October 2021 | Termination of appointment of Maureen Neller as a director on 2021-10-01 |
13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
10/12/1910 December 2019 | FIRST GAZETTE |
26/06/1926 June 2019 | CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED |
01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM THE MALTINGS HYDE HALL FARM SANDON HERTFORDSHIRE SG9 0RU |
01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED |
15/03/1915 March 2019 | DIRECTOR APPOINTED MRS MAUREEN NELLER |
07/03/197 March 2019 | DIRECTOR APPOINTED MR SEEVARAMEN KEVIN SOOLEN |
07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SAMUELS |
07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EASTERN SQUARE (ESSEX) LIMITED |
07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RYAN |
07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WYPER |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
14/02/1914 February 2019 | DIRECTOR APPOINTED MR PAUL LEWIS LONG |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELLER |
13/11/1813 November 2018 | DIRECTOR APPOINTED MR HOWARD GEORGE SAMUELS |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
27/07/1727 July 2017 | DIRECTOR APPOINTED MR MICHAEL GEORGE NELLER |
27/07/1727 July 2017 | DIRECTOR APPOINTED MR CHARLES MCDONALD WYPER |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BULLOCK |
24/07/1724 July 2017 | DIRECTOR APPOINTED MR DANIEL RYAN |
06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CONNOR FERGUSON |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RYAN |
07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WYPER |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
24/10/1624 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
04/03/164 March 2016 | 04/03/16 NO MEMBER LIST |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
05/03/155 March 2015 | 04/03/15 NO MEMBER LIST |
04/03/154 March 2015 | DIRECTOR APPOINTED MISS MICHELLE LOUISE BULLOCK |
04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED |
11/06/1411 June 2014 | CORPORATE DIRECTOR APPOINTED EASTERN SQUARE (ESSEX) LIMITED |
22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY |
19/05/1419 May 2014 | DIRECTOR APPOINTED MR CONNOR SEAN FERGUSON |
12/05/1412 May 2014 | DIRECTOR APPOINTED MR CHARLES MCDONALD WYPER |
25/04/1425 April 2014 | DIRECTOR APPOINTED MR DANIEL RYAN |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
06/03/146 March 2014 | 04/03/14 NO MEMBER LIST |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
05/03/135 March 2013 | 04/03/13 NO MEMBER LIST |
19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN POVEY / 18/09/2012 |
18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN POVEY / 18/09/2012 |
31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
07/03/127 March 2012 | 04/03/12 NO MEMBER LIST |
08/04/118 April 2011 | 04/03/11 NO MEMBER LIST |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
20/07/1020 July 2010 | DIRECTOR APPOINTED MR ADRIAN MARTIN POVEY |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
29/03/1029 March 2010 | 04/03/10 NO MEMBER LIST |
29/03/1029 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 29/03/2010 |
29/03/1029 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 29/03/2010 |
29/03/1029 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 29/03/2010 |
31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 04/03/2009 |
31/03/0931 March 2009 | ANNUAL RETURN MADE UP TO 04/03/09 |
31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
10/03/0810 March 2008 | S366A DISP HOLDING AGM 05/03/2008 |
04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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