INTEGRA PRODUCTS HOLDINGS LIMITED

03940251
MERSEY INDUSTRIAL ESTATE BATTERSEA ROAD HEATON MERSEY STOCKPORT SK4 3EQ

Documents

Documents
Date Category Description Pages
23 Apr 2024 officers Termination of appointment of director (Michael Hower Jones) 1 Buy now
23 Apr 2024 officers Termination of appointment of director (Hendrikus Den Uijl) 1 Buy now
23 Apr 2024 officers Appointment of director (Mr Andrew Richard Thomas) 2 Buy now
23 Apr 2024 officers Appointment of director (Deborah Louise Marsh) 2 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 officers Appointment of director (Mr Michael Hower Jones) 2 Buy now
22 Jan 2024 officers Termination of appointment of director (Adrianus Kuiper) 1 Buy now
19 Jan 2024 officers Termination of appointment of secretary (James Edward Black) 1 Buy now
03 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
28 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
28 Sep 2023 resolution Resolution 2 Buy now
28 Sep 2023 insolvency Solvency Statement dated 28/09/23 1 Buy now
28 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 officers Termination of appointment of secretary (Robert Henry George Durston) 1 Buy now
07 Nov 2022 officers Appointment of secretary (Mr James Edward Black) 2 Buy now
31 Oct 2022 resolution Resolution 2 Buy now
31 Oct 2022 incorporation Memorandum Articles 10 Buy now
21 Oct 2022 mortgage Registration of a charge 41 Buy now
13 Oct 2022 officers Appointment of director (Mr Adrianus Kuiper) 2 Buy now
25 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Mar 2022 address Move Registers To Sail Company With New Address 1 Buy now
03 Mar 2022 accounts Annual Accounts 7 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 7 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 accounts Annual Accounts 7 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 7 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 7 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 7 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 7 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
06 Jun 2015 accounts Annual Accounts 7 Buy now
09 Mar 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Annual Accounts 7 Buy now
10 Mar 2014 annual-return Annual Return 4 Buy now
08 Oct 2013 accounts Annual Accounts 13 Buy now
19 Aug 2013 officers Termination of appointment of director (Philip Scott) 1 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 accounts Amended Accounts 13 Buy now
31 Oct 2012 accounts Annual Accounts 13 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
19 Mar 2012 address Move Registers To Sail Company 1 Buy now
19 Mar 2012 address Change Sail Address Company 1 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Jonathan Richardson) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Jonathan Richardson) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Alan Fletcher) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Ian Fisher) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Andrew Fischer) 1 Buy now
19 Dec 2011 officers Appointment of secretary (Mr Robert Henry George Durston) 1 Buy now
19 Dec 2011 officers Appointment of director (Mr Hendrikus Den Uijl) 2 Buy now
19 Dec 2011 officers Appointment of director (Mr Philip John Scott) 2 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2011 accounts Annual Accounts 13 Buy now
11 May 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
01 Oct 2010 accounts Annual Accounts 13 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Ian Fisher) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Jonathan Charles Richardson) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Alan Thomas Fletcher) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Mr Andrew Olaf Fischer) 2 Buy now
19 Mar 2010 officers Change of particulars for secretary (Mr Jonathan Charles Richardson) 1 Buy now
14 Nov 2009 accounts Annual Accounts 13 Buy now
05 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
05 Mar 2009 officers Director's change of particulars / andrew fischer / 06/11/2008 1 Buy now
03 Nov 2008 accounts Annual Accounts 13 Buy now
11 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
05 Nov 2007 incorporation Memorandum Articles 9 Buy now
03 Nov 2007 accounts Annual Accounts 8 Buy now
30 Oct 2007 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now
09 Mar 2007 officers Director's particulars changed 1 Buy now
16 Oct 2006 accounts Annual Accounts 8 Buy now
01 Sep 2006 officers Secretary resigned 1 Buy now
01 Sep 2006 officers New secretary appointed 1 Buy now
26 Jun 2006 officers New director appointed 1 Buy now
25 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Apr 2006 officers Director's particulars changed 1 Buy now
28 Mar 2006 resolution Resolution 2 Buy now
28 Mar 2006 resolution Resolution 4 Buy now
27 Mar 2006 annual-return Return made up to 28/02/06; full list of members 2 Buy now
27 Mar 2006 officers Director's particulars changed 1 Buy now
27 Mar 2006 officers Director's particulars changed 1 Buy now
21 Mar 2006 mortgage Particulars of mortgage/charge 8 Buy now
07 Feb 2006 capital Declaration of assistance for shares acquisition 10 Buy now
07 Feb 2006 capital Declaration of assistance for shares acquisition 10 Buy now
03 Feb 2006 officers Director's particulars changed 1 Buy now
03 Feb 2006 officers Director's particulars changed 1 Buy now
03 Feb 2006 officers Director's particulars changed 1 Buy now
03 Feb 2006 officers Secretary's particulars changed 1 Buy now
25 May 2005 accounts Annual Accounts 9 Buy now
14 Mar 2005 annual-return Return made up to 28/02/05; full list of members 3 Buy now