INTEGRAL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-11-04 with no updates |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 30/09/2430 September 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 24/08/2324 August 2023 | Change of details for Trant Holding Company Limited as a person with significant control on 2023-08-23 |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/11/223 November 2022 | Notification of Trant Holding Company Limited as a person with significant control on 2019-07-01 |
| 03/11/223 November 2022 | Cessation of Patrick Trant as a person with significant control on 2022-11-02 |
| 02/03/222 March 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILKINS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN HORGAN |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR PHILIP FRANCIS TRANT |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MURRAY TRANT / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILKINS / 05/11/2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: HOLLYBANK HOUSE WEST STREET HYTHE, SOUTHAMPTON HAMPSHIRE SO45 6ZG |
| 29/10/9729 October 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 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 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: COLLEGE KEEP 4-12 TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE S01 1XJ |
| 22/11/9022 November 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 21 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO9 5SS |
| 12/04/8912 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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