INTEGRA CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Notification of Integra Contracts Holding Ltd as a person with significant control on 2025-04-24 |
| 09/05/259 May 2025 | Cessation of Warren Mccarthy as a person with significant control on 2025-04-24 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Appointment of Mr Philip Lindsay Catchpole as a director on 2023-03-17 |
| 28/11/2228 November 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 21/06/2121 June 2021 | Cancellation of shares. Statement of capital on 2021-04-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN MCCARTHY |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 27/06/1827 June 2018 | AUDITOR'S RESIGNATION |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1618 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / BREDA MCCARTHY / 18/11/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MCCARTHY / 18/11/2016 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM LASER HOUSE 5 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/10/1513 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 09/03/159 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MCCARTHY / 07/01/2015 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR HITAN SHAH |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRAYFOOT / 23/11/2012 |
| 23/10/1223 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MCCARTHY / 01/09/2011 |
| 29/10/1029 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRAYFOOT / 29/10/2010 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MCCARTHY / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MCCARTHY / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRAYFOOT / 01/10/2009 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | SUB DIV 03/04/06 |
| 06/06/066 June 2006 | S-DIV 03/04/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: UNIT 1 HACKFORD WALK 119-123 HACKFORD ROAD LONDON SW9 0QT |
| 11/11/0511 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: UNIT NUMBER ONE HACKFORD WALK 119-123 HACKFORD ROAD LONDON SW9 0QT |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: UNIT 21 HACKFORD WALK 119-123 HACKFORD ROAD LONDON SW9 0QT |
| 06/01/036 January 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 12 UNION ROAD CLAPHAM LONDON SW4 6JP |
| 01/02/961 February 1996 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/09/9216 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 42 RYECROFT ROAD STREATHAM LONDON SW16 3EQ |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | COMPANY NAME CHANGED HEMBUILD LIMITED CERTIFICATE ISSUED ON 21/11/90 |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 12 UNION ROAD CLAPHAM LONDON SW4 6JP |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: SUITE 17,CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA |
| 15/11/9015 November 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | ADOPT MEM AND ARTS 07/11/90 |
| 12/10/9012 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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