| Date | Description |
|---|
| 2024-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ERIC WOOD / 25/07/2024 |
| 2024-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, NO UPDATES |
| 2024-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH WOOD / 25/07/2024 |
| 2024-04-24 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-09 |
update statutory_documents ADOPT ARTICLES 01/04/2024 |
| 2024-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN WOOD |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-11 |
delete address 71a Colham Avenue
Yiewsley
West Drayton
UB7 8EU |
| 2020-04-11 |
insert address 7 Poyle Technology Centre
Willow Road
Poyle
Slough
Berkshire SL3 0DP |
| 2020-04-11 |
insert alias Integra Control Slutions Ltd |
| 2020-04-07 |
delete address INTEGRA HOUSE 71A COLHAM AVENUE YIEWSLEY WEST DRAYTON MIDDLESEX UB7 8EU |
| 2020-04-07 |
insert address UNIT 7 POYLE TECHNICAL CENTRE WILLOW ROAD POYLE SLOUGH BERKSHIRE SL3 0DP |
| 2020-04-07 |
update registered_address |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
INTEGRA HOUSE 71A COLHAM AVENUE
YIEWSLEY
WEST DRAYTON
MIDDLESEX
UB7 8EU |
| 2020-03-07 |
update num_mort_outstanding 3 => 1 |
| 2020-03-07 |
update num_mort_satisfied 0 => 2 |
| 2020-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825120002 |
| 2020-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058825120003 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update num_mort_charges 2 => 3 |
| 2018-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058825120003 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
insert address Company number 05882512 Integra House. 71A Colham Avenue Yiewsley. Middlesex |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-01 |
delete index_pages_linkeddomain sneakerspalette.com |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-10-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-09-22 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
delete source_ip 213.171.218.99 |
| 2015-05-06 |
insert source_ip 88.208.252.175 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-22 |
insert index_pages_linkeddomain sneakerspalette.com |
| 2014-08-07 |
delete address 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 2014-08-07 |
insert address INTEGRA HOUSE 71A COLHAM AVENUE YIEWSLEY WEST DRAYTON MIDDLESEX UB7 8EU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2014-07-28 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 1 => 2 |
| 2014-06-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058825120002 |
| 2014-04-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-31 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-03-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-04 |
delete phone 07505 370491 |
| 2012-07-24 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-04-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents COMPANY NAME CHANGED FORM2 DESIGN LIMITED
CERTIFICATE ISSUED ON 26/05/09 |
| 2009-05-12 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN WOOD |
| 2008-07-31 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 2008-06-20 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |