NOCITRA LIMITED - History of Changes


DateDescription
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