Date | Description |
2024-04-07 |
delete address 1240 ARLINGTON BUSINESS PARK THEALE READING ENGLAND RG7 4SA |
2024-04-07 |
insert address 1 KING WILLIAM STREET LONDON ENGLAND EC4N 7AR |
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 |
2024-04-07 |
update registered_address |
2023-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MEURIG JONES |
2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR NAOYUKI INOUE |
2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAHITO IGUCHI |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-12-31 |
2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-03-31 => 2022-03-31 |
2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
2021-06-30 |
update statutory_documents DIRECTOR APPOINTED TAKAHITO IGUCHI |
2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE LEWIS |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
delete company_previous_name INTEGRALIS LIMITED |
2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BRANDENBURG |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
2019-07-08 |
delete address 1240 1240 ARLINGTON BUSINESS PARK THEALE READING ENGLAND RG7 4SA |
2019-07-08 |
insert address 1240 ARLINGTON BUSINESS PARK THEALE READING ENGLAND RG7 4SA |
2019-07-08 |
update registered_address |
2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
1240 1240 ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SA
ENGLAND |
2019-06-20 |
delete address THEALE HOUSE, BRUNEL ROAD THEALE BERKSHIRE RG7 4AQ |
2019-06-20 |
insert address 1240 1240 ARLINGTON BUSINESS PARK THEALE READING ENGLAND RG7 4SA |
2019-06-20 |
update registered_address |
2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
THEALE HOUSE, BRUNEL ROAD
THEALE
BERKSHIRE
RG7 4AQ |
2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
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 |
2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE LEWIS |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NAUGHALTY |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-21 |
update statutory_documents ADOPT ARTICLES 01/09/2016 |
2016-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-07-26 |
update statutory_documents 21/07/16 STATEMENT OF CAPITAL GBP 4622425 |
2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-06-02 |
2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-30 |
2016-06-15 |
update statutory_documents 02/06/16 FULL LIST |
2016-06-06 |
update statutory_documents 14/05/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINER LUNTZ |
2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHURCH |
2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR FRANK BRANDENBURG |
2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN NAUGHALTY |
2015-07-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
2015-07-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
2015-06-24 |
update statutory_documents 14/05/15 FULL LIST |
2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WOUDBERG |
2014-12-07 |
update account_ref_month 12 => 3 |
2014-12-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-03 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
2014-06-02 |
update statutory_documents 14/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-22 |
update statutory_documents 14/05/13 FULL LIST |
2013-04-18 |
update statutory_documents DIRECTOR APPOINTED SIMON TIMOTHY CHURCH |
2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORG MAGG |
2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-21 |
update statutory_documents 14/05/12 FULL LIST |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-24 |
update statutory_documents 14/05/11 FULL LIST |
2011-02-16 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
2010-07-16 |
update statutory_documents DIRECTOR APPOINTED HEINER LUNTZ |
2010-06-28 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-10 |
update statutory_documents 14/05/10 FULL LIST |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORG MAGG / 14/05/2010 |
2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FRIEDERICH |
2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES |
2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
2009-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
2007-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-29 |
update statutory_documents COMPANY NAME CHANGED
ARTICON-INTEGRALIS LIMITED
CERTIFICATE ISSUED ON 29/12/06 |
2006-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-01 |
update statutory_documents SECRETARY RESIGNED |
2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
2005-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-31 |
update statutory_documents £ NC 11539/5000000
18/12/02 |
2002-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/02 |
2002-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
2002-05-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-11-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/01 FROM:
C/O MORGAN COLE APEX PLAZA
FORBURY ROAD
READING
RG1 1AX |
2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-16 |
update statutory_documents SECRETARY RESIGNED |
2001-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
2000-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
2000-05-31 |
update statutory_documents COMPANY NAME CHANGED
INTEGRALIS LIMITED
CERTIFICATE ISSUED ON 01/06/00 |
2000-05-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
2000-03-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/11/99 |
1999-08-16 |
update statutory_documents £ SR 589@1
31/10/98 |
1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-04 |
update statutory_documents SECRETARY RESIGNED |
1999-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS |
1999-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
1999-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/98 FROM:
COLE AND COLE
APEX PLAZA FORBURY ROAD
READING
BERKSHIRE RG1 1AX |
1998-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
1998-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
1998-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-07-09 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS; AMEND |
1997-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
1997-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
1996-10-23 |
update statutory_documents £ IC 11333/10908
08/10/96
£ SR 425@1=425 |
1996-10-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/96 |
1996-10-23 |
update statutory_documents POS 425 08/10/96 |
1996-10-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/96 |
1996-08-06 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
1996-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
1996-05-31 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
1995-07-17 |
update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-07-26 |
update statutory_documents ALTER MEM AND ARTS 25/04/94 |
1994-07-13 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
1994-03-23 |
update statutory_documents £ IC 11539/11333
28/01/94
£ SR 206@1=206 |
1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-07-16 |
update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
1993-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/93 FROM:
3RD FLOOR KENNET HOUSE
80 KINGS ROAD
READING
BERKSHIRE RG1 3AU |
1993-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-26 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
1992-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1991-08-06 |
update statutory_documents RETURN MADE UP TO 14/05/91; CHANGE OF MEMBERS |
1991-07-15 |
update statutory_documents SECRETARY RESIGNED |
1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
1989-08-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/89 |
1989-07-19 |
update statutory_documents ADOPT MEM AND ARTS 090689 |
1989-07-10 |
update statutory_documents £ NC 100/11539 |
1989-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/89 FROM:
INVERESK HOUSE
1 ALDWYCH
LONDON
WC2B 4BZ |
1989-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
1989-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-04 |
update statutory_documents ALTER MEM AND ARTS 060189 |
1989-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-28 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 601 LIMITED
CERTIFICATE ISSUED ON 29/11/88 |
1988-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |