INTEGRA PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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18/02/2518 February 2025 Confirmation statement made on 2025-02-12 with no updates

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31/07/2431 July 2024 Full accounts made up to 2023-03-31

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21/03/2421 March 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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04/08/234 August 2023 Director's details changed for Mr Harry George Spencer on 2023-07-13

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22/05/2322 May 2023 Director's details changed for Mrs Sheree Louise Dawton on 2023-05-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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19/01/2319 January 2023 Registration of charge 073998340006, created on 2023-01-13

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19/01/2319 January 2023 Registration of charge 073998340005, created on 2023-01-13

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06/12/226 December 2022 Termination of appointment of Christopher James Payne as a secretary on 2022-12-05

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06/12/226 December 2022 Appointment of Rosslyn-Ann Weeks as a secretary on 2022-12-05

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06/05/226 May 2022 Full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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15/07/2115 July 2021 Registration of charge 073998340004, created on 2021-07-13

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19/06/2119 June 2021 Compulsory strike-off action has been discontinued

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19/06/2119 June 2021 Compulsory strike-off action has been discontinued

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/02/159 February 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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07/10/147 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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28/03/1428 March 2014 31/03/13 TOTAL EXEMPTION FULL

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07/01/147 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073998340001

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07/10/137 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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11/09/1311 September 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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14/05/1314 May 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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08/10/128 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 02/06/2012

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08/10/128 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 01/10/2012

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 01/10/2012

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04/07/124 July 2012 31/10/11 TOTAL EXEMPTION FULL

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09/03/129 March 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES UNITED KINGDOM

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03/11/113 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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03/11/113 November 2011 SECRETARY APPOINTED MS SUSAN ELIZABETH BELL

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM CHESTER HOUSE HARLANDS ROAD HAYWARDS HEATH RH16 1LR UNITED KINGDOM

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2011

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07/10/107 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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