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INTEGRAL INVESTMENTS LIMITED - 36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom
Company Information
- Company registration number
- 02312834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36a Station Road
- New Milton
- Hampshire
- BH25 6JX
- United Kingdom 36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom UK
Management
- Managing Directors
- FINLAY, Claire Louise
- FINLAY, Marilyn
- FINLAY, Paul James
- FINLAY, Thomas Joseph
- Company secretaries
- FINLAY, Marilyn
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-04
- Age Of Company 1988-11-04 35 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Thomas Joseph Finlay
- Mrs Marilyn Finlay
- Mrs Marilyn Finlay
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-11-18
- Last Date: 2020-11-04
✓
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INTEGRAL INVESTMENTS LIMITED Company Description
- INTEGRAL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02312834. Its current trading status is "live". It was registered 1988-11-04. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 36A Station Road .
Get INTEGRAL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integral Investments Limited - 36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom
- 1988-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTEGRAL INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02312834#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02312834#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02312834#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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confirmation-statement-with-updates (2021-01-06) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-11-07) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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confirmation-statement-with-updates (2018-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-30) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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mortgage-satisfy-charge-full (2015-07-15) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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mortgage-satisfy-charge-full (2013-08-28) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA
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change-person-director-company-with-change-date (2013-08-12) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-small (2012-10-05) - AA
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change-person-director-company-with-change-date (2012-03-23) - CH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-04) - CH01
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change-person-secretary-company-with-change-date (2011-03-07) - CH03
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change-person-director-company-with-change-date (2011-03-07) - CH01
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accounts-with-accounts-type-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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legacy (2010-07-06) - MG01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-04-02) - 403a
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-14) - 395
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accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA
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legacy (2007-11-15) - 363a
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legacy (2007-09-10) - 288a
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legacy (2007-08-08) - 395
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keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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legacy (2005-11-07) - 363a
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legacy (2005-03-23) - 363s
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resolution (2005-03-17) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-09-17) - 395
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legacy (2004-07-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-06-09) - AA
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legacy (2004-01-13) - 288b
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legacy (2004-01-13) - 288a
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legacy (2004-12-22) - 403a
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keyboard_arrow_right 2003
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legacy (2003-12-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-08) - AA
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auditors-resignation-company (2003-08-14) - AUD
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legacy (2003-07-25) - 287
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accounts-with-accounts-type-small (2003-06-11) - AA
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legacy (2002-11-20) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-small (2001-10-11) - AA
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legacy (2001-02-13) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-25) - AA
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legacy (2000-12-15) - 288a
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legacy (2000-12-15) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-full (1999-08-10) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
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legacy (1998-10-03) - 395
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legacy (1998-07-30) - 88(2)R
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legacy (1998-07-30) - 288a
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accounts-with-accounts-type-full (1998-04-22) - AA
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legacy (1998-01-11) - 287
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-24) - AA
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legacy (1997-10-29) - 363s
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accounts-with-accounts-type-full (1996-09-09) - AA
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legacy (1996-11-06) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-01) - 363s
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accounts-with-accounts-type-full (1995-09-21) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-22) - 363s
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accounts-with-accounts-type-full (1994-08-26) - AA
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legacy (1994-01-10) - 363s
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legacy (1994-01-09) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-02-21) - 363s
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keyboard_arrow_right 1992
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legacy (1992-03-24) - 363(287)
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legacy (1992-03-24) - 363b
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accounts-with-accounts-type-full (1992-04-28) - AA
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legacy (1992-11-03) - 287
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legacy (1992-10-13) - 225(1)
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-02) - AA
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legacy (1991-07-23) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-22) - AA
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legacy (1990-11-22) - 363
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legacy (1990-03-26) - 287
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keyboard_arrow_right 1989
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legacy (1989-04-12) - 224
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keyboard_arrow_right 1988
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legacy (1988-11-22) - 288
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incorporation-company (1988-11-04) - NEWINC
