INTEGRAL 2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Director's details changed for Miss Debbie Copeland on 2025-03-08 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Appointment of Mrs Sylvia Acton as a director on 2024-09-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Appointment of Miss Debbie Copeland as a director on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 27/06/1927 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 10/11/1710 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | SAIL ADDRESS CHANGED FROM: GREENHILL HOUSE THORPE ROAD THORPE ROAD PETERBOROUGH CAMBS PE3 6RU UNITED KINGDOM |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 26/06/2014 |
| 31/10/1431 October 2014 | ALTER ARTICLES 02/10/2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM GREENHILL HOUSE THORPE ROAD PETERBOROUGH CAMBS PE3 6RU |
| 20/06/1420 June 2014 | Registered office address changed from , Greenhill House Thorpe Road, Peterborough, Cambs, PE3 6RU on 2014-06-20 |
| 31/01/1431 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 07/03/2013 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 11/01/2013 |
| 25/01/1325 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA JOSEPH |
| 17/01/1317 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA JOSEPH |
| 17/01/1317 January 2013 | ADOPT ARTICLES 11/01/2013 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH / 23/01/2012 |
| 31/01/1231 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MARIA JOSEPH / 25/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM GREENHILL HOUSE, THORPE ROAD PETERBOROUGH CAMBS PE3 6RU |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/01/0825 January 2008 | |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: THE COTTAGE HOME FARM LEICESTER ROAD, THORNHAUGH PETERBOROUGH CAMBRIDGESHIRE PE8 6NL |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 05/02/04; CHANGE OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 09/01/039 January 2003 | COMPANY NAME CHANGED THE BUSINESS SERVICES SYNDICATE LIMITED CERTIFICATE ISSUED ON 09/01/03 |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | COMPANY NAME CHANGED JOSEPH CLARKSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/09/01 |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: THE OLD PARSONAGE 3-4 CHURCH WALK, MARHOLM PETERBOROUGH CAMBRIDGESHIRE PE6 7HZ |
| 09/03/019 March 2001 | |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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