Integrated Bradford Hold Co One Ltd was registered on 27 April 2006, it's status is listed as "Active". The company does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AP01 - Appointment of director | 22 April 2020 | |
| TM01 - Termination of appointment of director | 15 April 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| AP01 - Appointment of director | 08 January 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| TM01 - Termination of appointment of director | 17 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| CH04 - Change of particulars for corporate secretary | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 09 May 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| AP01 - Appointment of director | 11 February 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AP01 - Appointment of director | 14 December 2017 | |
| AP01 - Appointment of director | 14 December 2017 | |
| TM01 - Termination of appointment of director | 14 December 2017 | |
| CH01 - Change of particulars for director | 29 September 2017 | |
| CH01 - Change of particulars for director | 29 September 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| PSC05 - N/A | 17 July 2017 | |
| PSC05 - N/A | 17 July 2017 | |
| PSC02 - N/A | 17 July 2017 | |
| PSC07 - N/A | 17 July 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AP01 - Appointment of director | 15 March 2017 | |
| TM01 - Termination of appointment of director | 15 March 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| CH01 - Change of particulars for director | 15 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| AP01 - Appointment of director | 14 September 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AP01 - Appointment of director | 13 September 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| CH01 - Change of particulars for director | 15 August 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AP01 - Appointment of director | 24 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| AP01 - Appointment of director | 12 June 2013 | |
| AP01 - Appointment of director | 26 April 2013 | |
| TM01 - Termination of appointment of director | 26 April 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| CH01 - Change of particulars for director | 12 February 2013 | |
| TM01 - Termination of appointment of director | 24 August 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AP01 - Appointment of director | 03 July 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| AP01 - Appointment of director | 26 September 2011 | |
| AP01 - Appointment of director | 26 September 2011 | |
| AP01 - Appointment of director | 26 September 2011 | |
| TM01 - Termination of appointment of director | 16 September 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| AA - Annual Accounts | 11 June 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 May 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| RESOLUTIONS - N/A | 24 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 February 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 225 - Change of Accounting Reference Date | 13 June 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 225 - Change of Accounting Reference Date | 11 February 2008 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| 363a - Annual Return | 11 July 2007 | |
| 353a - Register of members in non-legible form | 15 March 2007 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 15 March 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2007 | |
| 123 - Notice of increase in nominal capital | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 287 - Change in situation or address of Registered Office | 08 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| MEM/ARTS - N/A | 20 June 2006 | |
| CERTNM - Change of name certificate | 05 June 2006 | |
| NEWINC - New incorporation documents | 27 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 18 December 2006 | Outstanding |
N/A |
