ABP-INTEGRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/06/2318 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 06/05/226 May 2022 | Appointment of Mr Daren Johnathan Wallis as a director on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Greg John Wilson as a director on 2022-05-06 |
| 06/05/226 May 2022 | Termination of appointment of Greg John Wilson as a secretary on 2022-05-06 |
| 06/05/226 May 2022 | Appointment of Mr Thomas Ryan Schabel as a secretary on 2022-05-06 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 06/11/186 November 2018 | ADOPT ARTICLES 29/10/2018 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE O'DONNELL |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR GARY JACKSON |
| 05/08/185 August 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LLOYD |
| 15/04/1815 April 2018 | SECRETARY APPOINTED MR GREG JOHN WILSON |
| 15/04/1815 April 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN LLOYD |
| 15/04/1815 April 2018 | DIRECTOR APPOINTED MR GREG JOHN WILSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELSH |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED JANE MARIE O'DONNELL |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WELSH |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WELSH / 12/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 15/06/03; NO CHANGE OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: UNIT 4 PONDERS END INDUSTRIAL ESTATE, 35 EAST DUCK LEES LANE ENFIELD EN3 7SP |
| 19/12/0119 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED SHIRES ABP LIMITED CERTIFICATE ISSUED ON 18/12/01 |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: SHIRES LTD BECKSIDE ROAD BRADFORD WEST YORKSHIRE BD7 2JE |
| 24/07/0124 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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