INTEGRATION PROPERTIES LIMITED
Company number 04387487 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY KRISTIN WARRIOR | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 24 Jul 2018 | ADOPT ARTICLES 25/06/2018 | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043874870001 | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR BERNARD JOE PRENTIS | View document |
| 2 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 10 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 7 Apr 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 10 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART LAWRENCE | View document |
| 22 Mar 2013 | SECRETARY APPOINTED MS KRISTIN NOELLE WARRIOR | View document |
| 21 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM ATTENBOROUGH HOUSE 15 BENNET ROAD READING BERKSHIRE RG2 0QX | View document |
| 10 Apr 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 9 Feb 2012 | SECRETARY APPOINTED MR STEWART ANDREW LAWRENCE | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY ADVENTURE FINANCE INVESTMENTS LIMITED | View document |
| 10 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 10 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 16 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 18 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 17 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVENTURE FINANCE INVESTMENTS LIMITED / 05/03/2010 | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DIXON LITTLE / 05/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GLASGOW / 05/03/2010 | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 14 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 20 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 30 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3PD | View document |
| 22 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | SECRETARY RESIGNED | View document |
| 12 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |