INTEGRATED SERVICES PROGRAMME
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 29/08/2429 August 2024 | Registration of charge 028202080016, created on 2024-08-28 |
| 20/07/2420 July 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Satisfaction of charge 028202080015 in full |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 15/12/2315 December 2023 | Notification of Nutrius Uk Bidco Limited as a person with significant control on 2023-11-06 |
| 15/12/2315 December 2023 | Cessation of Isp Childcare Limited as a person with significant control on 2023-11-06 |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 25/04/2325 April 2023 | Director's details changed for Mrs Jo August on 2023-04-18 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-30 |
| 10/08/2110 August 2021 | Registered office address changed from C/O Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX to Malvern View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD on 2021-08-10 |
| 05/03/205 March 2020 | PREVSHO FROM 31/03/2020 TO 30/12/2019 |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/01/206 January 2020 | SAIL ADDRESS CREATED |
| 06/01/206 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR VENETIA COOPER |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028202080015 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID CLARK |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TUNBRIDGE |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028202080013 |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028202080014 |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028202080012 |
| 29/05/1829 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028202080011 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028202080014 |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028202080013 |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZVAN KHAN / 17/03/2017 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MRS JO AUGUST |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MRS NICOLA LOUISE TUNBRIDGE |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR RIZVAN KHAN |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MRS VENETIA COOPER |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 10/06/1610 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | ALTER ARTICLES 23/07/2014 |
| 16/03/1616 March 2016 | ARTICLES OF ASSOCIATION |
| 16/03/1616 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028202080012 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PAUL SIMON THOMPSON |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYNE WESTCOTT |
| 11/06/1511 June 2015 | AUDITOR'S RESIGNATION |
| 10/06/1510 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BUTLER |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTHROYD |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD LONG |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, TUNSTALL COURT, 4 GORE COURT ROAD, SITTINGBOURNE, KENT, ME10 1GL |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITWELL |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MISS ELAINE YOUNG |
| 05/08/145 August 2014 | DIRECTOR APPOINTED RICHARD BOOTHROYD |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028202080011 |
| 07/07/147 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/05/1419 May 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BISHOP |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ALGAR |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONG |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CECILIA CAIRNS |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LANGFORD HANSLIP LONG / 03/07/2013 |
| 03/07/133 July 2013 | SECRETARY APPOINTED MR RICHARD LANGFORD HANSLIP LONG |
| 20/06/1320 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD LONG |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/05/139 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 |
| 02/05/132 May 2013 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 02/05/132 May 2013 | FORM OF ASSENT TO RE-REGISTRATION |
| 02/05/132 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/05/132 May 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/05/132 May 2013 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH WESTCOTT / 09/03/2012 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/01/1314 January 2013 | COMPANY NAME CHANGED INTEGRATED SERVICES PROGRAMME CERTIFICATE ISSUED ON 14/01/13 |
| 14/01/1314 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/06/125 June 2012 | 21/05/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/06/1114 June 2011 | ADOPT ARTICLES 24/05/2011 |
| 22/05/1122 May 2011 | 21/05/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 02/07/102 July 2010 | 21/05/10 NO MEMBER LIST |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WHITWELL / 01/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WALTER ALGAR / 01/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE BUTLER / 01/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BISHOP / 01/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH WESTCOTT / 01/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA ELIZABETH MARY CAIRNS / 01/05/2010 |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 18/02/1018 February 2010 | ARTICLES OF ASSOCIATION |
| 03/02/103 February 2010 | ALTER ARTICLES 23/07/2009 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 21/05/09 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR SAMUEL FIELD |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 21/05/08 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/06/0719 June 2007 | ANNUAL RETURN MADE UP TO 21/05/07 |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/06/0621 June 2006 | ANNUAL RETURN MADE UP TO 21/05/06 |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: HOLY TRINITY SCHOOL, CHURCH STREET, SITTINGBOURNE, KENT ME10 3EG |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | ANNUAL RETURN MADE UP TO 21/05/05 |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 21/05/04 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | ANNUAL RETURN MADE UP TO 21/05/03 |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/05/0231 May 2002 | ANNUAL RETURN MADE UP TO 21/05/02 |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | ANNUAL RETURN MADE UP TO 21/05/01 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0122 March 2001 | ALTER ARTICLES 12/03/01 |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/07/0020 July 2000 | AUDITOR'S RESIGNATION |
| 05/06/005 June 2000 | ANNUAL RETURN MADE UP TO 21/05/00 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/05/9919 May 1999 | ANNUAL RETURN MADE UP TO 21/05/99 |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/05/9827 May 1998 | ANNUAL RETURN MADE UP TO 21/05/98 |
| 01/04/981 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED INTEGRATED SUPPORT PROGRAMME CERTIFICATE ISSUED ON 30/03/98 |
| 05/06/975 June 1997 | ANNUAL RETURN MADE UP TO 21/05/97 |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 24/05/9624 May 1996 | ANNUAL RETURN MADE UP TO 21/05/96 |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 13/07/9513 July 1995 | COMPANY NAME CHANGED ISP SITTINGBOURNE CERTIFICATE ISSUED ON 14/07/95 |
| 13/07/9513 July 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/95 |
| 30/05/9530 May 1995 | ANNUAL RETURN MADE UP TO 21/05/95 |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | ANNUAL RETURN MADE UP TO 21/05/94 |
| 20/02/9420 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 17/01/9417 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9321 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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