| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073531050001 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRYANT |
| 2021-02-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address INITIAL BUSINESS CENTRE 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2020-10-30 |
insert address 79 BASEPOINT BUSINESS CENTRE, AVIATION BUSINESS PARK ENTERPRISE CLOSE CHRISTCHURCH DORSET ENGLAND BH23 6NX |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
INITIAL BUSINESS CENTRE 3RD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
| 2020-04-07 |
update account_category DORMANT => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN BRYANT |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-10-07 |
delete address 133 HAZELWOOD DRIVE VERWOOD ENGLAND BH31 6YG |
| 2018-10-07 |
delete sic_code 99999 - Dormant Company |
| 2018-10-07 |
insert address INITIAL BUSINESS CENTRE 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2018-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
133 HAZELWOOD DRIVE
VERWOOD
BH31 6YG
ENGLAND |
| 2018-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ROBERT JOHNSON / 17/09/2018 |
| 2018-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-07-07 |
delete address 1ST FLOOR OFFICES 2A HIGHFIELD ROAD RINGWOOD HAMPSHIRE BH24 1RQ |
| 2018-07-07 |
insert address 133 HAZELWOOD DRIVE VERWOOD ENGLAND BH31 6YG |
| 2018-07-07 |
insert company_previous_name INTEGRITY BY DESIGN LIMITED |
| 2018-07-07 |
update name INTEGRITY BY DESIGN LIMITED => AIR CRAFT (SOUTHERN) LTD |
| 2018-07-07 |
update reg_address_care_of C/O JENNY BARNES & CO LTD => null |
| 2018-07-07 |
update registered_address |
| 2018-06-14 |
update statutory_documents COMPANY NAME CHANGED INTEGRITY BY DESIGN LIMITED
CERTIFICATE ISSUED ON 14/06/18 |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT JOHNSON / 02/12/2017 |
| 2018-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2018 FROM
C/O C/O JENNY BARNES & CO LTD
1ST FLOOR OFFICES
2A HIGHFIELD ROAD
RINGWOOD
HAMPSHIRE
BH24 1RQ |
| 2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ROBERT JOHNSON / 02/12/2017 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-08 |
update statutory_documents 23/08/15 FULL LIST |
| 2014-10-07 |
delete address 1ST FLOOR OFFICES 2A HIGHFIELD ROAD RINGWOOD HAMPSHIRE ENGLAND BH24 1RQ |
| 2014-10-07 |
insert address 1ST FLOOR OFFICES 2A HIGHFIELD ROAD RINGWOOD HAMPSHIRE BH24 1RQ |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-09 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-10 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
delete address 154 ALBION WAY VERWOOD DORSET UNITED KINGDOM BH31 7LR |
| 2013-06-24 |
insert address 1ST FLOOR OFFICES 2A HIGHFIELD ROAD RINGWOOD HAMPSHIRE ENGLAND BH24 1RQ |
| 2013-06-24 |
update reg_address_care_of null => C/O JENNY BARNES & CO LTD |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
154 ALBION WAY
VERWOOD
DORSET
BH31 7LR
UNITED KINGDOM |
| 2012-10-03 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-09-15 |
update statutory_documents 23/08/11 FULL LIST |
| 2010-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2010 FROM
1ST FLOOR OFFICES 2A HIGHFIELD ROAD
RINGWOOD
HAMPSHIRE
BH24 1RQ
UNITED KINGDOM |
| 2010-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |