INTEGRAL 2 LIMITED

04155987
JUBILEE HOUSE 92 LINCOLN ROAD PETERBOROUGH PE1 2SN

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Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 11 Buy now
03 Sep 2024 officers Appointment of director (Mrs Sylvia Acton) 2 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 11 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 accounts Annual Accounts 10 Buy now
06 Oct 2022 officers Appointment of director (Miss Debbie Copeland) 2 Buy now
01 Sep 2022 resolution Resolution 2 Buy now
01 Sep 2022 incorporation Memorandum Articles 28 Buy now
07 Jul 2022 resolution Resolution 1 Buy now
07 Jul 2022 incorporation Memorandum Articles 28 Buy now
06 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 10 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2020 officers Change of particulars for director (Mr David Joseph) 2 Buy now
21 Aug 2020 accounts Annual Accounts 10 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 10 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 10 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 accounts Annual Accounts 11 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 accounts Annual Accounts 8 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
07 Oct 2015 accounts Annual Accounts 8 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
29 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jan 2015 officers Change of particulars for director (Mr David Joseph) 2 Buy now
31 Oct 2014 resolution Resolution 2 Buy now
21 Oct 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
05 Dec 2013 accounts Annual Accounts 7 Buy now
07 Mar 2013 officers Change of particulars for director (Mr David Joseph) 2 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
25 Jan 2013 officers Change of particulars for director (Mr David Joseph) 2 Buy now
17 Jan 2013 officers Termination of appointment of secretary (Francesca Joseph) 2 Buy now
17 Jan 2013 officers Termination of appointment of director (Francesca Joseph) 2 Buy now
17 Jan 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jan 2013 resolution Resolution 26 Buy now
30 Aug 2012 accounts Annual Accounts 7 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
31 Jan 2012 officers Change of particulars for director (Mr David Joseph) 2 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
07 Feb 2011 annual-return Annual Return 6 Buy now
11 Oct 2010 accounts Annual Accounts 7 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 address Move Registers To Sail Company 1 Buy now
26 Jan 2010 address Change Sail Address Company 1 Buy now
25 Jan 2010 officers Change of particulars for director (Francesca Maria Joseph) 2 Buy now
29 Oct 2009 accounts Annual Accounts 7 Buy now
10 Mar 2009 annual-return Return made up to 24/01/09; full list of members 3 Buy now
10 Mar 2009 address Location of register of members 1 Buy now
10 Mar 2009 address Location of debenture register 1 Buy now
10 Mar 2009 address Registered office changed on 10/03/2009 from greenhill house, thorpe road peterborough cambs PE3 6RU 1 Buy now
06 Oct 2008 accounts Annual Accounts 7 Buy now
25 Jan 2008 annual-return Return made up to 24/01/08; full list of members 2 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: the cottage home farm leicester road, thornhaugh peterborough cambridgeshire PE8 6NL 1 Buy now
17 Dec 2007 accounts Annual Accounts 6 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
05 Feb 2007 annual-return Return made up to 24/01/07; full list of members 7 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
07 Dec 2006 accounts Annual Accounts 6 Buy now
14 Feb 2006 annual-return Return made up to 24/01/06; full list of members 7 Buy now
18 Nov 2005 accounts Annual Accounts 6 Buy now
16 Feb 2005 annual-return Return made up to 24/01/05; full list of members 7 Buy now
28 Jan 2005 officers Secretary resigned 1 Buy now
28 Jan 2005 officers New secretary appointed 2 Buy now
20 Sep 2004 accounts Annual Accounts 5 Buy now
20 Feb 2004 annual-return Return made up to 05/02/04; change of members 7 Buy now
19 Aug 2003 accounts Annual Accounts 7 Buy now
13 Feb 2003 annual-return Return made up to 05/02/03; full list of members 7 Buy now
10 Jan 2003 accounts Accounting reference date extended from 28/02/03 to 31/03/03 1 Buy now
09 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2002 accounts Annual Accounts 6 Buy now
08 Feb 2002 annual-return Return made up to 05/02/02; full list of members 7 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
21 Sep 2001 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2001 address Registered office changed on 09/03/01 from: the old parsonage 3-4 church walk, marholm peterborough cambridgeshire PE6 7HZ 1 Buy now
15 Feb 2001 officers Secretary resigned 1 Buy now
15 Feb 2001 officers Director resigned 1 Buy now
15 Feb 2001 officers New director appointed 2 Buy now
15 Feb 2001 officers New director appointed 2 Buy now
15 Feb 2001 officers New secretary appointed 2 Buy now
07 Feb 2001 incorporation Incorporation Company 17 Buy now