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INTEGRITY PROTECT NO 1 LIMITED

Company number 09398667

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2017	AP01	Appointment of Mr Raymond Vincent Baker as a director on 19 April 2017	View PDF Appointment of Mr Raymond Vincent Baker as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	MR01	Registration of charge 093986670001, created on 22 February 2017	View PDF Registration of charge 093986670001, created on 22 February 2017 - link opens in a new window - 8 pages (8 pages)
02 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2016	AD01	Registered office address changed from 11/12 Jellicoe Court Admirals Landing Atlantic Wharf Cardiff CF10 4AJ Wales to Llanover Arms Offices Bridge Street Pontypridd CF37 4PE on 8 September 2016	View PDF Registered office address changed from 11/12 Jellicoe Court Admirals Landing Atlantic Wharf Cardiff CF10 4AJ Wales to Llanover Arms Offices Bridge Street Pontypridd CF37 4PE on 8 September 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP01	Appointment of Mr Peter James Legge as a director on 29 March 2016	View PDF Appointment of Mr Peter James Legge as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AD01	Registered office address changed from Top Floor Llanover House Llanover Road Pontypridd Rct CF37 4DY Wales to 11/12 Jellicoe Court Admirals Landing Atlantic Wharf Cardiff CF10 4AJ on 12 March 2015	View PDF Registered office address changed from Top Floor Llanover House Llanover Road Pontypridd Rct CF37 4DY Wales to 11/12 Jellicoe Court Admirals Landing Atlantic Wharf Cardiff CF10 4AJ on 12 March 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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