INTEGREX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 18/10/2418 October 2024 | Change of details for Mr Jonathan Robert Portus as a person with significant control on 2024-10-18 |
| 18/10/2418 October 2024 | Cessation of Robert Terence Portus as a person with significant control on 2024-10-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/08/2019 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/02/181 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 08/01/178 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYWOOD |
| 29/03/1629 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIGHTLEY |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 05/12/145 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 26/11/1326 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 07/12/127 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 100000 |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/11/1122 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MILES KIGHTLEY / 25/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TERENCE PORTUS / 25/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HAYWOOD / 25/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT PORTUS / 25/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SLATTERY |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/11/0817 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PORTUS / 22/02/2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/05/97 |
| 09/05/979 May 1997 | ALTER MEM AND ARTS 16/04/97 |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 15/01/9215 January 1992 | NC INC ALREADY ADJUSTED 14/11/89 |
| 02/01/922 January 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | £ NC 500/100000 08/09 |
| 19/02/8919 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 01/07/851 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 05/10/845 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 05/10/845 October 1984 | ANNUAL RETURN MADE UP TO 18/04/84 |
| 17/12/8317 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 17/12/8317 December 1983 | ANNUAL RETURN MADE UP TO 09/10/83 |
| 14/09/8214 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 14/09/8214 September 1982 | ANNUAL RETURN MADE UP TO 21/04/82 |
| 01/09/811 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 01/09/811 September 1981 | ANNUAL RETURN MADE UP TO 08/05/81 |
| 02/08/802 August 1980 | ANNUAL RETURN MADE UP TO 03/06/80 |
| 21/07/8021 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 29/09/7929 September 1979 | ANNUAL RETURN MADE UP TO 16/07/79 |
| 29/09/7929 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 04/09/784 September 1978 | ANNUAL RETURN MADE UP TO 11/05/78 |
| 04/09/784 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 27/06/7727 June 1977 | ANNUAL RETURN MADE UP TO 15/02/77 |
| 27/06/7727 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 20/06/76 |
| 20/03/7620 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 20/03/7620 March 1976 | ANNUAL RETURN MADE UP TO 20/01/76 |
| 01/04/751 April 1975 | ANNUAL RETURN MADE UP TO 11/03/75 |
| 22/12/6922 December 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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