Established in 2004, Integral Cradles Ltd has its registered office in Castleford in West Yorkshire, it's status is listed as "Active". We do not know the number of employees at the company. There are 8 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONOSO PICAPORTE, Hugo | 24 May 2011 | 16 April 2013 | 1 |
| HAWTREY, Scott Henry | 10 May 2004 | 08 December 2005 | 1 |
| OREJON, Jose Manuel | 12 May 2010 | 19 January 2011 | 1 |
| WALTON, Josephine | 22 February 2013 | 01 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COATES, Adam John | 01 October 2015 | - | 1 |
| WALTON, Josephine | 01 October 2015 | - | 1 |
| SHEK, Josephine | 11 November 2005 | 09 December 2005 | 1 |
| WALTON, Kevin Robert | 10 May 2004 | 11 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 28 July 2020 | |
| CS01 - N/A | 31 January 2020 | |
| PSC05 - N/A | 31 January 2020 | |
| MR01 - N/A | 20 November 2019 | |
| AP01 - Appointment of director | 16 October 2019 | |
| TM01 - Termination of appointment of director | 16 October 2019 | |
| MR01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| MR04 - N/A | 17 September 2019 | |
| MR04 - N/A | 17 September 2019 | |
| MR04 - N/A | 26 April 2019 | |
| MR01 - N/A | 02 April 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| MR04 - N/A | 13 August 2016 | |
| MR04 - N/A | 13 August 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| MR01 - N/A | 16 November 2015 | |
| RESOLUTIONS - N/A | 05 November 2015 | |
| AA01 - Change of accounting reference date | 23 October 2015 | |
| AP01 - Appointment of director | 13 October 2015 | |
| AD01 - Change of registered office address | 12 October 2015 | |
| AP03 - Appointment of secretary | 12 October 2015 | |
| AP03 - Appointment of secretary | 12 October 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| AP01 - Appointment of director | 12 October 2015 | |
| TM01 - Termination of appointment of director | 21 September 2015 | |
| AA01 - Change of accounting reference date | 23 April 2015 | |
| MR04 - N/A | 09 April 2015 | |
| MR01 - N/A | 23 March 2015 | |
| MR01 - N/A | 13 February 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| MR01 - N/A | 14 January 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AP01 - Appointment of director | 29 July 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| MG04 - 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 | 10 July 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| CERTNM - Change of name certificate | 01 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| CH01 - Change of particulars for director | 06 June 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| CH01 - Change of particulars for director | 11 May 2011 | |
| AD01 - Change of registered office address | 08 April 2011 | |
| TM02 - Termination of appointment of secretary | 08 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 March 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| AP01 - Appointment of director | 20 May 2010 | |
| AA - Annual Accounts | 19 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 July 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| CERTNM - Change of name certificate | 31 March 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| 363s - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 225 - Change of Accounting Reference Date | 11 October 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| 287 - Change in situation or address of Registered Office | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| RESOLUTIONS - N/A | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 363s - Annual Return | 17 November 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| NEWINC - New incorporation documents | 10 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2019 | Outstanding |
N/A |
| A registered charge | 09 October 2019 | Outstanding |
N/A |
| A registered charge | 22 March 2019 | Fully Satisfied |
N/A |
| A registered charge | 12 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 07 January 2015 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 January 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 December 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 October 2007 | Fully Satisfied |
N/A |
