ALTEGRA INTEGRATED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Steven Jon Petford as a director on 2025-07-25 |
| 14/08/2514 August 2025 New | Termination of appointment of Steven Jon Petford as a secretary on 2025-07-25 |
| 21/03/2521 March 2025 | Appointment of Mr Michael Andrew Burns as a director on 2025-03-11 |
| 11/03/2511 March 2025 | Termination of appointment of Richard John Foxley as a director on 2025-02-28 |
| 18/11/2418 November 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Director's details changed for Mr Steven Jon Petford on 2020-12-04 |
| 05/02/245 February 2024 | Appointment of Richard John Foxley as a director on 2024-01-15 |
| 05/02/245 February 2024 | Termination of appointment of Wayne Anthony Coward as a director on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Current accounting period extended from 2023-10-30 to 2023-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 04/09/234 September 2023 | Termination of appointment of Mark Richard Burridge as a director on 2023-08-21 |
| 31/07/2331 July 2023 | Registration of charge 028537650011, created on 2023-07-25 |
| 28/07/2328 July 2023 | Full accounts made up to 2022-10-30 |
| 15/05/2315 May 2023 | Termination of appointment of Ian Robert Mark Mcmurray as a director on 2023-05-09 |
| 06/12/226 December 2022 | Termination of appointment of Christopher Dunstan Exley as a director on 2022-12-06 |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 17/02/2217 February 2022 | Appointment of Mr Ian Robert Mark Mcmurray as a director on 2022-02-01 |
| 07/12/217 December 2021 | Termination of appointment of Michael Paul Davenport as a director on 2021-11-24 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/10/2122 October 2021 | Full accounts made up to 2020-10-31 |
| 19/10/2119 October 2021 | Director's details changed for Mr Glen Anthony Logan on 2021-10-01 |
| 18/10/2118 October 2021 | Appointment of Mr Glen Anthony Logan as a director on 2021-10-01 |
| 29/07/2129 July 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHOCK |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 15/03/1815 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN PETFORD / 15/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PETFORD / 15/03/2018 |
| 15/03/1815 March 2018 | CURRSHO FROM 28/02/2019 TO 31/10/2018 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/02/1814 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1814 February 2018 | ADOPT ARTICLES 25/01/2018 |
| 08/02/188 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028537650010 |
| 29/01/1829 January 2018 | CESSATION OF ANDREW DOUGLAS WHITEHOUSE AS A PSC |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNSTALL HOLDINGS LIMITED |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM LOPEN HEAD BUSINESS PARK LOPEN HEAD SOUTH PETHERTON SOMERSET TA13 5JH |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE GREGORY |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, SECRETARY JANE GREGORY |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHITEHOUSE |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHOUSE |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR STEVEN JOHN PETFORD |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR STEPHEN POTTER |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR SIMON WILLIAM CLARKE |
| 26/01/1826 January 2018 | SECRETARY APPOINTED MR STEVEN JOHN PETFORD |
| 19/01/1819 January 2018 | 15/09/05 FULL LIST AMEND |
| 19/01/1819 January 2018 | 15/09/06 FULL LIST AMEND |
| 19/01/1819 January 2018 | 15/09/07 FULL LIST AMEND |
| 19/01/1819 January 2018 | 15/09/08 FULL LIST AMEND |
| 18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028537650009 |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028537650009 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EXLEY |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 29/10/1529 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 27/10/1427 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, NEW ROAD, SEAVINGTON, ILMINSTER, SOMERSET, TA19 0QQ |
| 20/09/1320 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR IAN JOHN ROBERTS |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR PAUL SCHOCK |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 28/10/1128 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GREGORY / 01/09/2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE GREGORY / 01/09/2011 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 29/10/1029 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GREGORY / 14/09/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUNSTAN EXLEY / 14/09/2010 |
| 25/06/1025 June 2010 | PURCHASE 1.32 ACRES OF LAND 21/06/2010 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/05/1011 May 2010 | 08/09/08 STATEMENT OF CAPITAL GBP 50002 |
| 09/03/109 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 50002 |
| 25/02/1025 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 26/10/0926 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE PEARCE |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/028 March 2002 | NC INC ALREADY ADJUSTED 20/09/01 |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 22/11/0122 November 2001 | £ NC 1000/50000 20/09/ |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 20/09/01 |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: UNIT 8 GREAT WESTERN ROAD, MARTOCK, SOMERSET TA12 6HB |
| 07/10/997 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 5 PARK GARDENS, YEOVIL, SOMERSET, BA20 1DW |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 03/10/943 October 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 25/02/9425 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 20/02/9420 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | COMPANY NAME CHANGED FINDBATCH LIMITED CERTIFICATE ISSUED ON 14/02/94 |
| 15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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