| Date | Description |
|---|
| 2025-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2025-02-17 |
update statutory_documents 27/01/25 STATEMENT OF CAPITAL GBP 1000.00 |
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES |
| 2025-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-02-04 |
update statutory_documents CESSATION OF NEIL FREDERICK TRACEY AS A PSC |
| 2025-02-04 |
update statutory_documents ADOPT ARTICLES 03/02/2025 |
| 2025-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TRACEY |
| 2025-01-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2025-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-11-05 |
delete support_emails co..@integritypi.co.uk |
| 2024-11-05 |
delete address Unit 1, Gate Farm, High Street, Sutton Benger, Wiltshire, United Kingdom SN15 4RE |
| 2024-11-05 |
delete alias Integrity PI |
| 2024-11-05 |
delete email co..@integritypi.co.uk |
| 2024-11-05 |
delete source_ip 159.65.209.89 |
| 2024-11-05 |
insert address First Floor, Unit 3
Four Brooks Business Park
Stanier Road
Calne
Wiltshire
SN11 9PP |
| 2024-11-05 |
insert address Unit 1, Gate Farm, High Street, Sutton Benger, Wiltshire SN15 4RE |
| 2024-11-05 |
insert alias Integrity Pensions and Investments Limited |
| 2024-11-05 |
insert contact_pages_linkeddomain fca.org.uk |
| 2024-11-05 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-11-05 |
insert contact_pages_linkeddomain mandg.com |
| 2024-11-05 |
insert contact_pages_linkeddomain parmenion.co.uk |
| 2024-11-05 |
insert contact_pages_linkeddomain wrapadviser.co.uk |
| 2024-11-05 |
insert index_pages_linkeddomain fca.org.uk |
| 2024-11-05 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2024-11-05 |
insert index_pages_linkeddomain mandg.com |
| 2024-11-05 |
insert index_pages_linkeddomain parmenion.co.uk |
| 2024-11-05 |
insert index_pages_linkeddomain wrapadviser.co.uk |
| 2024-11-05 |
insert source_ip 3.8.50.249 |
| 2024-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HUES / 27/03/2024 |
| 2024-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-16 |
delete address UNIT 3
GATE FARM
SUTTON BENGER
CHIPPENHAM
WILTSHIRE
SN15 4RE |
| 2023-10-16 |
delete address Unit 3, Gate Farm, High Street, Sutton Benger, Wiltshire. SN15 4RE |
| 2023-10-16 |
insert address Unit 3
Four Brooks Business Park
Stanier Road
CALNE
Wiltshire
SN11 9PP |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL FREDERICK TRACEY / 31/05/2023 |
| 2023-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL COLES / 31/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-30 |
delete source_ip 82.196.12.229 |
| 2023-03-30 |
insert source_ip 159.65.209.89 |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL FREDERICK TRACEY |
| 2022-08-10 |
update statutory_documents CESSATION OF STEPHANIE TRACEY AS A PSC |
| 2022-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE TRACEY |
| 2022-06-23 |
update statutory_documents CESSATION OF NEIL FREDERICK TRACEY AS A PSC |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREDERICK TRACEY / 24/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-18 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL COLES |
| 2021-03-08 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 1200 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHISTOPHER FRANCIS HUES / 20/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-24 |
delete address The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom SG5 3PF |
| 2019-06-24 |
insert address Unit 1, Gate Farm, High Street, Sutton Benger, Wiltshire, United Kingdom SN15 4RE |
| 2019-06-24 |
update primary_contact The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom SG5 3PF => Unit 1, Gate Farm, High Street, Sutton Benger, Wiltshire, United Kingdom SN15 4RE |
| 2019-03-26 |
update statutory_documents ADOPT ARTICLES 18/03/2019 |
| 2019-03-07 |
insert sic_code 70221 - Financial management |
| 2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHISTOPHER FRANCIS HUES / 06/03/2019 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-02-07 |
delete address THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON BEDFORDSHIRE SG5 3PF |
| 2019-02-07 |
insert address UNIT 1 GATE FARM HIGH STREET SUTTON BENGER CHIPPENHAM ENGLAND SN15 4RE |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
THE STRAW BARN UPTON END FARM BUSINESS PARK
MEPPERSHALL ROAD
SHILLINGTON
BEDFORDSHIRE
SG5 3PF |
| 2018-04-11 |
insert support_emails co..@integritypi.co.uk |
| 2018-04-11 |
insert email co..@integritypi.co.uk |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR CHISTOPHER FRANCIS HUES |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COLES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-23 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-05-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-04-18 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON BEDFORDSHIRE UNITED KINGDOM SG5 3PF |
| 2014-06-07 |
insert address THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON BEDFORDSHIRE SG5 3PF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-06-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-05-01 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-05-01 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2014-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUENTIN TAILFORD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete address THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON BEDFORDSHIRE SG5 3PG |
| 2013-06-22 |
insert address THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON BEDFORDSHIRE UNITED KINGDOM SG5 3PF |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete address 27A LONDON STREET FAIRFORD GLOUCESTERSHIRE UNITED KINGDOM GL7 4AQ |
| 2013-06-21 |
insert address THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON BEDFORDSHIRE SG5 3PG |
| 2013-06-21 |
update registered_address |
| 2013-02-28 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR QUENTIN TAILFORD / 16/02/2013 |
| 2012-10-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
THE STRAW BARN UPTON END FARM BUSINESS PARK
MEPPERSHALL ROAD
SHILLINGTON
BEDFORDSHIRE
SG5 3PG |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
27A LONDON STREET
FAIRFORD
GLOUCESTERSHIRE
GL7 4AQ
UNITED KINGDOM |
| 2012-02-17 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents PREVEXT FROM 28/02/2011 TO 30/04/2011 |
| 2011-02-17 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |