INTEGER GARDENS LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Appointment of Mr Christopher Mark Tosic as a director on 2025-05-16

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19/05/2519 May 2025 Accounts for a dormant company made up to 2024-09-01

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22/03/2522 March 2025 Confirmation statement made on 2025-03-10 with updates

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01/09/241 September 2024 Annual accounts for year ending 01 Sep 2024

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06/06/246 June 2024 Accounts for a dormant company made up to 2023-09-01

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23/03/2423 March 2024 Confirmation statement made on 2024-03-10 with no updates

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01/09/231 September 2023 Annual accounts for year ending 01 Sep 2023

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02/06/232 June 2023 Accounts for a dormant company made up to 2022-09-01

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07/04/237 April 2023 Confirmation statement made on 2023-03-10 with no updates

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01/09/221 September 2022 Annual accounts for year ending 01 Sep 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-10 with no updates

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01/09/211 September 2021 Annual accounts for year ending 01 Sep 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/20

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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01/09/201 September 2020 Annual accounts for year ending 01 Sep 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/19

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01/09/191 September 2019 Annual accounts for year ending 01 Sep 2019

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14/03/1914 March 2019 APPOINTMENT TERMINATED, SECRETARY LEONARD HUTCHINSON

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR LEONARD HUTCHINSON

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18

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01/09/181 September 2018 Annual accounts for year ending 01 Sep 2018

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/17

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01/09/171 September 2017 Annual accounts for year ending 01 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 1 September 2016

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 1 September 2015

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25/04/1625 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 1 September 2014

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04/04/154 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / LINDA COOPER / 04/04/2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 1 September 2013

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15/03/1415 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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25/03/1325 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR APPOINTED LINDA COOPER

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 11 INTEGER GARDENS FOREST ROAD LEYTONSTONE LONDON E11 1LJ

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR AYSE HALIL

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 1 September 2012

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20/03/1220 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 1 September 2011

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15/03/1115 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 1 September 2010

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16/03/1016 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AYSE HALIL / 10/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HENRY HUTCHINSON / 10/03/2010

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 1 September 2009

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17/03/0917 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 1 September 2008

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13/03/0813 March 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/07

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13/04/0713 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/06

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15/05/0615 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/05

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29/03/0629 March 2006 DIRECTOR RESIGNED

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06/04/056 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/04

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26/04/0426 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/03

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02/05/032 May 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/02

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02/04/022 April 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/01

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19/04/0119 April 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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01/09/001 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/00

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26/06/0026 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/99

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13/04/0013 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 01/09/99

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 DIRECTOR RESIGNED

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18/04/9818 April 1998 NEW SECRETARY APPOINTED

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18/04/9818 April 1998 NEW DIRECTOR APPOINTED

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18/04/9818 April 1998 ALTER MEM AND ARTS 15/04/98

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18/04/9818 April 1998 ADOPT MEM AND ARTS 15/04/98

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18/04/9818 April 1998 REGISTERED OFFICE CHANGED ON 18/04/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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18/04/9818 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/03/9825 March 1998 COMPANY NAME CHANGED INTERGER GARDENS LIMITED CERTIFICATE ISSUED ON 26/03/98

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10/03/9810 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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