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Integer Gardens Limited

Documents

Total Documents148
Total Pages555

Filing History

24 March 2020Confirmation statement made on 10 March 2020 with updates
21 January 2020Accounts for a dormant company made up to 1 September 2019
14 March 2019Termination of appointment of Leonard Henry Hutchinson as a director on 1 March 2019
14 March 2019Confirmation statement made on 10 March 2019 with no updates
14 March 2019Termination of appointment of Leonard Henry Hutchinson as a secretary on 1 March 2019
25 February 2019Accounts for a dormant company made up to 1 September 2018
24 March 2018Confirmation statement made on 10 March 2018 with no updates
25 January 2018Accounts for a dormant company made up to 1 September 2017
28 June 2017Total exemption small company accounts made up to 1 September 2016
28 June 2017Total exemption small company accounts made up to 1 September 2016
25 April 2017Confirmation statement made on 10 March 2017 with updates
25 April 2017Confirmation statement made on 10 March 2017 with updates
1 July 2016Total exemption small company accounts made up to 1 September 2015
1 July 2016Total exemption small company accounts made up to 1 September 2015
25 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 15
25 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 15
23 June 2015Total exemption small company accounts made up to 1 September 2014
23 June 2015Total exemption small company accounts made up to 1 September 2014
23 June 2015Total exemption small company accounts made up to 1 September 2014
4 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-04
  • GBP 15
4 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-04
  • GBP 15
28 January 2015Director's details changed for Linda Cooper on 4 April 2014
28 January 2015Director's details changed for Linda Cooper on 4 April 2014
28 January 2015Director's details changed for Linda Cooper on 4 April 2014
6 June 2014Total exemption small company accounts made up to 1 September 2013
6 June 2014Total exemption small company accounts made up to 1 September 2013
6 June 2014Total exemption small company accounts made up to 1 September 2013
15 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 15
15 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 15
25 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
25 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
7 March 2013Appointment of Linda Cooper as a director
7 March 2013Appointment of Linda Cooper as a director
4 March 2013Registered office address changed from 11 Integer Gardens Forest Road Leytonstone London E11 1LJ on 4 March 2013
4 March 2013Registered office address changed from 11 Integer Gardens Forest Road Leytonstone London E11 1LJ on 4 March 2013
4 March 2013Registered office address changed from 11 Integer Gardens Forest Road Leytonstone London E11 1LJ on 4 March 2013
28 February 2013Termination of appointment of Ayse Halil as a director
28 February 2013Termination of appointment of Ayse Halil as a director
17 September 2012Total exemption small company accounts made up to 1 September 2012
17 September 2012Total exemption small company accounts made up to 1 September 2012
17 September 2012Total exemption small company accounts made up to 1 September 2012
20 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
20 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
12 September 2011Total exemption small company accounts made up to 1 September 2011
12 September 2011Total exemption small company accounts made up to 1 September 2011
12 September 2011Total exemption small company accounts made up to 1 September 2011
15 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
15 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
13 September 2010Total exemption small company accounts made up to 1 September 2010
13 September 2010Total exemption small company accounts made up to 1 September 2010
13 September 2010Total exemption small company accounts made up to 1 September 2010
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
15 March 2010Director's details changed for Ayse Halil on 10 March 2010
15 March 2010Director's details changed for Leonard Henry Hutchinson on 10 March 2010
15 March 2010Director's details changed for Ayse Halil on 10 March 2010
15 March 2010Director's details changed for Leonard Henry Hutchinson on 10 March 2010
15 October 2009Total exemption small company accounts made up to 1 September 2009
15 October 2009Total exemption small company accounts made up to 1 September 2009
15 October 2009Total exemption small company accounts made up to 1 September 2009
17 March 2009Return made up to 10/03/09; full list of members
17 March 2009Return made up to 10/03/09; full list of members
5 September 2008Total exemption small company accounts made up to 1 September 2008
5 September 2008Total exemption small company accounts made up to 1 September 2008
5 September 2008Total exemption small company accounts made up to 1 September 2008
13 March 2008Return made up to 10/03/08; full list of members
13 March 2008Return made up to 10/03/08; full list of members
15 September 2007Total exemption small company accounts made up to 1 September 2007
15 September 2007Total exemption small company accounts made up to 1 September 2007
15 September 2007Total exemption small company accounts made up to 1 September 2007
13 April 2007Return made up to 10/03/07; full list of members
  • 363(287) ‐ Registered office changed on 13/04/07
13 April 2007Return made up to 10/03/07; full list of members
  • 363(287) ‐ Registered office changed on 13/04/07
26 October 2006Director's particulars changed
26 October 2006Director's particulars changed
10 October 2006Total exemption small company accounts made up to 1 September 2006
10 October 2006Total exemption small company accounts made up to 1 September 2006
10 October 2006Total exemption small company accounts made up to 1 September 2006
15 May 2006Return made up to 10/03/06; full list of members
15 May 2006Return made up to 10/03/06; full list of members
30 March 2006New director appointed
30 March 2006New director appointed
29 March 2006Director resigned
29 March 2006Total exemption small company accounts made up to 1 September 2005
29 March 2006Director resigned
29 March 2006Total exemption small company accounts made up to 1 September 2005
29 March 2006Total exemption small company accounts made up to 1 September 2005
6 April 2005Return made up to 10/03/05; full list of members
6 April 2005Return made up to 10/03/05; full list of members
12 October 2004Total exemption small company accounts made up to 1 September 2004
12 October 2004Total exemption small company accounts made up to 1 September 2004
12 October 2004Total exemption small company accounts made up to 1 September 2004
26 April 2004Return made up to 10/03/04; full list of members
26 April 2004Return made up to 10/03/04; full list of members
28 October 2003Total exemption small company accounts made up to 1 September 2003
28 October 2003Total exemption small company accounts made up to 1 September 2003
28 October 2003Total exemption small company accounts made up to 1 September 2003
2 May 2003Return made up to 10/03/03; full list of members
2 May 2003Return made up to 10/03/03; full list of members
25 November 2002Total exemption small company accounts made up to 1 September 2002
25 November 2002Total exemption small company accounts made up to 1 September 2002
25 November 2002Total exemption small company accounts made up to 1 September 2002
2 April 2002Return made up to 10/03/02; full list of members
2 April 2002Return made up to 10/03/02; full list of members
12 December 2001Total exemption small company accounts made up to 1 September 2001
12 December 2001Total exemption small company accounts made up to 1 September 2001
12 December 2001Total exemption small company accounts made up to 1 September 2001
19 April 2001Return made up to 10/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/04/01
  • 363(288) ‐ Director's particulars changed;director resigned
19 April 2001Return made up to 10/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/04/01
  • 363(288) ‐ Director's particulars changed;director resigned
9 April 2001New director appointed
9 April 2001New director appointed
6 March 2001New director appointed
6 March 2001New director appointed
14 February 2001Director resigned
14 February 2001Director resigned
1 September 2000Accounts for a dormant company made up to 1 September 2000
1 September 2000Accounts for a dormant company made up to 1 September 2000
1 September 2000Accounts for a dormant company made up to 1 September 2000
26 June 2000Accounts for a dormant company made up to 1 September 1999
26 June 2000Accounts for a dormant company made up to 1 September 1999
26 June 2000Accounts for a dormant company made up to 1 September 1999
13 April 2000Return made up to 10/03/00; full list of members
13 April 2000Return made up to 10/03/00; full list of members
17 June 1999Return made up to 10/03/99; full list of members
17 June 1999Return made up to 10/03/99; full list of members
16 February 1999Accounting reference date extended from 31/03/99 to 01/09/99
16 February 1999Accounting reference date extended from 31/03/99 to 01/09/99
18 May 1998New director appointed
18 May 1998New director appointed
18 April 1998New director appointed
18 April 1998New director appointed
18 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 April 1998Director resigned
18 April 1998New secretary appointed
18 April 1998New director appointed
18 April 1998Secretary resigned;director resigned
18 April 1998New secretary appointed
18 April 1998Registered office changed on 18/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
18 April 1998Registered office changed on 18/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
18 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 April 1998Director resigned
18 April 1998New director appointed
18 April 1998Secretary resigned;director resigned
25 March 1998Company name changed interger gardens LIMITED\certificate issued on 26/03/98
25 March 1998Company name changed interger gardens LIMITED\certificate issued on 26/03/98
10 March 1998Incorporation
10 March 1998Incorporation
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