| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-13 |
delete otherexecutives Nick Harding |
| 2024-03-13 |
delete person Martin Catchpole |
| 2024-03-13 |
delete person Nick Harding |
| 2024-03-13 |
insert person Jorge Martinez |
| 2024-03-13 |
insert person Kia Murphy |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-06-19 |
insert otherexecutives Phil Catchpole |
| 2023-06-19 |
update person_title Phil Catchpole: Member of the Management Team; Head of Estimating => Pre - Construction Director; Construction Director; Member of the Management Team |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LINDSAY CATCHPOLE |
| 2022-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-09-10 |
update website_status OK => InternalLimits |
| 2022-04-10 |
update website_status OK => InternalLimits |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-06-21 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 70 |
| 2021-06-02 |
update statutory_documents CESSATION OF MICHAEL DAVID MCCARTHY AS A PSC |
| 2021-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-24 |
delete source_ip 217.68.242.92 |
| 2021-01-24 |
insert source_ip 176.74.20.39 |
| 2021-01-24 |
update robots_txt_status integracontracts.com: 404 => 200 |
| 2021-01-24 |
update robots_txt_status www.integracontracts.com: 404 => 200 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-09 |
delete coo Ian Coombes |
| 2019-12-09 |
delete person Ian Coombes |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN MCCARTHY |
| 2019-10-09 |
delete chiefcommercialofficer Alan Reeves |
| 2019-10-09 |
insert coo Ben Crompton |
| 2019-10-09 |
delete person Alan Reeves |
| 2019-10-09 |
delete person Andrew Smith |
| 2019-10-09 |
insert person Ben Crompton |
| 2019-09-08 |
delete person Chris Maguire |
| 2019-09-08 |
insert person Andrew Smith |
| 2019-08-09 |
update person_title Martyn Tubb: Healthy & Safety Manager => Health & Safety Manager |
| 2019-07-09 |
insert person Amir Benarie |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY |
| 2019-06-09 |
insert coo Ian Coombes |
| 2019-06-09 |
delete person Chris Nobbs |
| 2019-06-09 |
insert person Andrew Shuttle |
| 2019-06-09 |
insert person Artur Kucinski |
| 2019-06-09 |
insert person Brian Feery |
| 2019-06-09 |
insert person Chris Maguire |
| 2019-06-09 |
insert person Dave Wheeler |
| 2019-06-09 |
insert person Erwin Van Rooyen |
| 2019-06-09 |
insert person Gary Thursting |
| 2019-06-09 |
insert person Giorgi Demetrashvili |
| 2019-06-09 |
insert person Ian Coombes |
| 2019-06-09 |
insert person Jay Hollis |
| 2019-06-09 |
insert person Jim Lumber |
| 2019-06-09 |
insert person Jimmy Dixon |
| 2019-06-09 |
insert person Joe Crompton |
| 2019-06-09 |
insert person Micky Turvill |
| 2019-06-09 |
insert person Patrick Mccolgan |
| 2019-06-09 |
insert person Ross Watson |
| 2019-06-09 |
insert person Sean Mcguire |
| 2019-06-09 |
insert person Terry Connell |
| 2019-03-02 |
delete person Jonathon McGoldrick |
| 2019-03-02 |
insert person George Coles |
| 2019-03-02 |
insert person Jack McCarthy |
| 2019-03-02 |
insert person Nick Harding |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-25 |
delete otherexecutives Ross Purcell |
| 2018-12-25 |
delete person Ben Crompton |
| 2018-12-25 |
delete person Jack Marshall |
| 2018-12-25 |
delete person Ross Purcell |
| 2018-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-05-22 |
insert otherexecutives Alan Reeves |
| 2018-05-22 |
delete person Marcella Moses |
| 2018-05-22 |
insert about_pages_linkeddomain twitter.com |
| 2018-05-22 |
insert client_pages_linkeddomain twitter.com |
| 2018-05-22 |
insert contact_pages_linkeddomain twitter.com |
| 2018-05-22 |
insert index_pages_linkeddomain instagram.com |
| 2018-05-22 |
insert index_pages_linkeddomain twitter.com |
| 2018-05-22 |
insert management_pages_linkeddomain twitter.com |
| 2018-05-22 |
insert person Alan Reeves |
| 2018-05-22 |
insert person Jonathon McGoldrick |
| 2018-05-22 |
insert service_pages_linkeddomain twitter.com |
| 2018-04-03 |
delete otherexecutives Richard Dunwoody |
| 2018-04-03 |
insert otherexecutives Steve Andrews |
| 2018-04-03 |
delete person Nick Harding |
| 2018-04-03 |
delete person Richard Dunwoody |
| 2018-04-03 |
insert person Arwel Williams |
| 2018-04-03 |
insert person Marcella Moses |
| 2018-04-03 |
insert person Steve Andrews |
| 2018-04-03 |
update person_title Paul O'Neill: Design Engineer => Design Manager |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-13 |
delete person Reuben Tyson |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-04-05 |
delete source_ip 217.68.242.110 |
| 2017-04-05 |
insert source_ip 217.68.242.92 |
| 2017-02-08 |
insert address Laser House, Cricket Lane
Beckenham, Kent, BR3 1LA |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
delete address LASER HOUSE 5 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG |
| 2016-12-20 |
insert address LASER HOUSE CRICKET LANE BECKENHAM KENT ENGLAND BR3 1LA |
| 2016-12-20 |
update registered_address |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MCCARTHY / 18/11/2016 |
| 2016-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BREDA MCCARTHY / 18/11/2016 |
| 2016-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
LASER HOUSE
5 BROOK COURT BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-08 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-13 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-07-06 |
insert registration_number 2548215 |
| 2015-04-07 |
update num_mort_outstanding 4 => 3 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN MCCARTHY / 07/01/2015 |
| 2014-12-02 |
update website_status FlippedRobots => OK |
| 2014-12-02 |
insert about_pages_linkeddomain facebook.com |
| 2014-12-02 |
insert about_pages_linkeddomain linkedin.com |
| 2014-12-02 |
insert about_pages_linkeddomain twitter.com |
| 2014-12-02 |
insert service_pages_linkeddomain facebook.com |
| 2014-12-02 |
insert service_pages_linkeddomain linkedin.com |
| 2014-12-02 |
insert service_pages_linkeddomain twitter.com |
| 2014-11-25 |
update website_status OK => FlippedRobots |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-13 |
update statutory_documents 12/10/14 FULL LIST |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR HITAN SHAH |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-16 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-06-22 |
update account_category FULL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-08 |
update website_status OK |
| 2013-02-06 |
update website_status FlippedRobotsTxt |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRAYFOOT / 23/11/2012 |
| 2012-10-23 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-13 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN MCCARTHY / 01/09/2011 |
| 2010-10-29 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRAYFOOT / 29/10/2010 |
| 2010-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-10-21 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MCCARTHY / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRAYFOOT / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN MCCARTHY / 01/10/2009 |
| 2009-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 2006-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-06 |
update statutory_documents S-DIV
03/04/06 |
| 2006-06-06 |
update statutory_documents SUB DIV 03/04/06 |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
UNIT 1 HACKFORD WALK
119-123 HACKFORD ROAD
LONDON
SW9 0QT |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 FROM:
UNIT NUMBER ONE HACKFORD WALK
119-123 HACKFORD ROAD
LONDON
SW9 0QT |
| 2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/03 FROM:
UNIT 21
HACKFORD WALK
119-123 HACKFORD ROAD
LONDON SW9 0QT |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 1996-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/96 FROM:
12 UNION ROAD
CLAPHAM
LONDON
SW4 6JP |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 1995-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 1994-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 1992-09-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 1992-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/92 FROM:
42 RYECROFT ROAD
STREATHAM
LONDON
SW16 3EQ |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 1991-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-11-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/11/90 |
| 1990-11-20 |
update statutory_documents COMPANY NAME CHANGED
HEMBUILD LIMITED
CERTIFICATE ISSUED ON 21/11/90 |
| 1990-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/90 FROM:
12 UNION ROAD
CLAPHAM
LONDON
SW4 6JP |
| 1990-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/90 FROM:
SUITE 17,CITY BUSINESS CENTRE
LOWER RD
LONDON
SE16 1AA |
| 1990-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-11-15 |
update statutory_documents ADOPT MEM AND ARTS 07/11/90 |
| 1990-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |