CompaniesInTheUK

INTEGRAL PROPERTIES LIMITED

Company number 02312833 ·

Dissolved

97 filings

Date Filing
18 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
18 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jan 2025 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
3 Dec 2024 First Gazette notice for voluntary strike-off View document
3 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
30 Sep 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
15 Jun 2024 GUARANTEE2 · 2 pages View document
15 Jun 2024 AGREEMENT2 · 1 page View document
15 Jun 2024 PARENT_ACC · 49 pages View document
15 Jun 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 4 pages View document
4 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
24 Aug 2023 Change of details for Trant Holding Company Limited as a person with significant control on 2023-08-23 · 2 pages View document
26 Apr 2023 Accounts for a dormant company made up to 2022-09-30 · 4 pages View document
3 Nov 2022 Notification of Trant Holding Company Limited as a person with significant control on 2019-07-01 · 2 pages View document
3 Nov 2022 Cessation of Patrick Trant as a person with significant control on 2022-11-02 · 1 page View document
2 Mar 2022 Accounts for a dormant company made up to 2021-09-30 · 4 pages View document
4 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
27 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
3 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
21 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILKINS View document
21 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ROBIN HORGAN View document
21 Apr 2017 DIRECTOR APPOINTED MR PHILIP FRANCIS TRANT View document
31 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
6 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
9 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Dec 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
12 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
27 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
17 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
15 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Nov 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MURRAY TRANT / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILKINS / 05/11/2009 · 2 pages View document
1 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Nov 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
27 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
15 Jan 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
10 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
20 Dec 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
21 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
21 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
30 Nov 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
20 Sep 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Dec 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
3 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Nov 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
17 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
8 Nov 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
13 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Feb 2001 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
20 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Dec 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View document
26 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Nov 1998 RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS View document
13 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Jan 1998 REGISTERED OFFICE CHANGED ON 11/01/98 FROM: HOLLYBANK HOUSE WEST STREET HYTHE, SOUTHAMPTON HAMPSHIRE SO45 6ZG View document
29 Oct 1997 RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS View document
24 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Nov 1996 RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Dec 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Nov 1995 RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Nov 1994 RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS View document
26 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 Jan 1994 RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS View document
10 Jan 1994 SECRETARY'S PARTICULARS CHANGED View document
9 Jan 1994 SECRETARY'S PARTICULARS CHANGED View document
7 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 Nov 1992 RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS View document
13 Oct 1992 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
14 Jul 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
24 Mar 1992 RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS View document
24 Mar 1992 REGISTERED OFFICE CHANGED ON 24/03/92 View document
2 Sep 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
3 Jul 1991 RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS View document
22 Nov 1990 REGISTERED OFFICE CHANGED ON 22/11/90 FROM: COLLEGE KEEP 4-12 TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE S01 1XJ View document
22 Nov 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS View document
22 Nov 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
26 Mar 1990 REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 21 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO9 5SS View document
12 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
21 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document