| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-12 |
delete coo Nigel Birkinshaw |
| 2024-03-12 |
delete about_pages_linkeddomain cloudinary.com |
| 2024-03-12 |
delete address 1st Floor Leo House Railway Approach Wallington Surrey SM6 0DX |
| 2024-03-12 |
delete address JLL 40 Bank Street Canary Wharf London E14 5EG |
| 2024-03-12 |
delete career_pages_linkeddomain cloudinary.com |
| 2024-03-12 |
delete casestudy_pages_linkeddomain cloudinary.com |
| 2024-03-12 |
delete contact_pages_linkeddomain cloudinary.com |
| 2024-03-12 |
delete index_pages_linkeddomain cloudinary.com |
| 2024-03-12 |
delete management_pages_linkeddomain cloudinary.com |
| 2024-03-12 |
delete person Nigel Birkinshaw |
| 2024-03-12 |
delete projects_pages_linkeddomain cloudinary.com |
| 2024-03-12 |
delete service_pages_linkeddomain cloudinary.com |
| 2024-03-12 |
delete terms_pages_linkeddomain cloudinary.com |
| 2024-03-12 |
insert address JLL 20 Water Street Wood Wharf London E14 9QA |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHRISTOPER O'MALLEY |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BIRKINSHAW |
| 2023-07-25 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 62500 |
| 2023-07-16 |
delete about_pages_linkeddomain jll.co.uk |
| 2023-07-16 |
delete casestudy_pages_linkeddomain jll.co.uk |
| 2023-07-16 |
delete contact_pages_linkeddomain jll.co.uk |
| 2023-07-16 |
delete index_pages_linkeddomain jll.co.uk |
| 2023-07-16 |
delete management_pages_linkeddomain jll.co.uk |
| 2023-07-16 |
delete projects_pages_linkeddomain jll.co.uk |
| 2023-07-16 |
delete service_pages_linkeddomain jll.co.uk |
| 2023-07-16 |
delete terms_pages_linkeddomain jll.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-02 |
delete person David Whiteley |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-11-25 |
delete about_pages_linkeddomain netdna-ssl.com |
| 2022-11-25 |
delete career_pages_linkeddomain netdna-ssl.com |
| 2022-11-25 |
delete casestudy_pages_linkeddomain netdna-ssl.com |
| 2022-11-25 |
delete contact_pages_linkeddomain netdna-ssl.com |
| 2022-11-25 |
delete index_pages_linkeddomain netdna-ssl.com |
| 2022-11-25 |
delete management_pages_linkeddomain netdna-ssl.com |
| 2022-11-25 |
delete projects_pages_linkeddomain netdna-ssl.com |
| 2022-11-25 |
delete service_pages_linkeddomain netdna-ssl.com |
| 2022-11-25 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2022-10-25 |
delete otherexecutives Andy Demetriou |
| 2022-10-25 |
delete person Andy Demetriou |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
insert cfo Ian Bell |
| 2022-09-23 |
insert person Ian Bell |
| 2022-07-21 |
delete person Phil Byrne |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER RUDULPH JONES |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CASKEY |
| 2022-04-18 |
insert managingdirector Peter Jones |
| 2022-04-18 |
delete address 720 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QY |
| 2022-04-18 |
delete person Lisa Stallard |
| 2022-04-18 |
insert address Fourth Floor Chadwick House Birchwood Park Warrington WA3 6AE |
| 2022-04-18 |
insert contact_pages_linkeddomain g.page |
| 2022-04-18 |
insert contact_pages_linkeddomain goo.gl |
| 2022-04-18 |
insert person Peter Jones |
| 2022-02-24 |
update statutory_documents SECOND FILED SH01 - 22/12/21 STATEMENT OF CAPITAL GBP 50000 |
| 2022-02-23 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 25000 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED IAN DANIEL BELL |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK CASKEY |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OSBORN |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASHDEEP KAPILA |
| 2021-12-12 |
delete managingdirector Yash Kapila |
| 2021-12-12 |
insert coo Nigel Birkinshaw |
| 2021-12-12 |
delete index_pages_linkeddomain jll.com |
| 2021-12-12 |
delete person Andy Osborn |
| 2021-12-12 |
delete person Laura Roxborough |
| 2021-12-12 |
delete person Yash Kapila |
| 2021-12-12 |
update person_title Nigel Birkinshaw: Commercial => Chief Operating Officer |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GODBEE |
| 2021-09-17 |
insert index_pages_linkeddomain jll.com |
| 2021-08-17 |
update robots_txt_status www.integral.co.uk: 200 => 404 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2021-02-23 |
delete source_ip 84.18.207.63 |
| 2021-02-23 |
insert about_pages_linkeddomain netdna-ssl.com |
| 2021-02-23 |
insert career_pages_linkeddomain netdna-ssl.com |
| 2021-02-23 |
insert casestudy_pages_linkeddomain netdna-ssl.com |
| 2021-02-23 |
insert contact_pages_linkeddomain netdna-ssl.com |
| 2021-02-23 |
insert index_pages_linkeddomain netdna-ssl.com |
| 2021-02-23 |
insert management_pages_linkeddomain netdna-ssl.com |
| 2021-02-23 |
insert projects_pages_linkeddomain netdna-ssl.com |
| 2021-02-23 |
insert service_pages_linkeddomain netdna-ssl.com |
| 2021-02-23 |
insert source_ip 35.187.104.77 |
| 2021-02-23 |
insert terms_pages_linkeddomain netdna-ssl.com |
| 2021-01-22 |
delete source_ip 46.43.1.175 |
| 2021-01-22 |
insert source_ip 84.18.207.63 |
| 2021-01-22 |
update robots_txt_status www.integral.co.uk: 404 => 200 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-11 |
insert address 730 Waterside Drive
Aztec West
Almondsbury
BS32 4UE |
| 2019-08-02 |
update statutory_documents 10/06/19 STATEMENT OF CAPITAL GBP 25000 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BIRKINSHAW / 20/06/2019 |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BIRKINSHAW |
| 2019-07-01 |
update statutory_documents SECRETARY APPOINTED JAMES GODBEE |
| 2019-07-01 |
update statutory_documents SECRETARY APPOINTED RICHARD WEBSTER |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN GLASTONBURY |
| 2019-04-10 |
delete chairman Bryan Glastonbury |
| 2019-04-10 |
delete person Bryan Glastonbury |
| 2019-04-10 |
delete person Tom Bayne-Jardine |
| 2019-04-10 |
insert person David Whiteley |
| 2019-04-10 |
insert person Phil Byrne |
| 2019-03-10 |
insert sales_emails sa..@integral.co.uk |
| 2019-03-10 |
insert email sa..@integral.co.uk |
| 2019-02-04 |
delete address 1 Riverside Business Park
St Anne's Road
Bristol
BS4 4ED |
| 2019-02-04 |
delete address 10 Westpoint
Clarence Avenue
Trafford Park
Manchester
M17 1QS |
| 2019-02-04 |
delete phone 0117 9720054 |
| 2019-02-04 |
insert about_pages_linkeddomain jll.com |
| 2019-02-04 |
insert address 1st Floor
Clifton business Park
Wynne Avenue
Clifton
Manchester
M27 8FF |
| 2019-02-04 |
insert casestudy_pages_linkeddomain jll.com |
| 2019-02-04 |
insert contact_pages_linkeddomain jll.com |
| 2019-02-04 |
insert index_pages_linkeddomain jll.com |
| 2019-02-04 |
insert management_pages_linkeddomain jll.com |
| 2019-02-04 |
insert partner_pages_linkeddomain jll.com |
| 2019-02-04 |
insert phone 01454 278903 |
| 2019-02-04 |
insert projects_pages_linkeddomain jll.com |
| 2019-02-04 |
insert service_pages_linkeddomain jll.com |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN OSBORN |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SALMONS |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOWNIE |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SALMONS |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-15 |
delete cfo Paul Salmons |
| 2018-11-15 |
delete chairman Tony Kenny |
| 2018-11-15 |
delete coo Mark Johns |
| 2018-11-15 |
delete managingdirector Bryan Glastonbury |
| 2018-11-15 |
delete otherexecutives Bryan Glastonbury |
| 2018-11-15 |
delete otherexecutives Mark Johns |
| 2018-11-15 |
delete otherexecutives Paul Salmons |
| 2018-11-15 |
delete otherexecutives Tony Kenny |
| 2018-11-15 |
insert chairman Bryan Glastonbury |
| 2018-11-15 |
insert managingdirector Yash Kapila |
| 2018-11-15 |
insert otherexecutives Yash Kapila |
| 2018-11-15 |
delete address 1st Floor
47-49 Borough High Street
London
SE1 1NB |
| 2018-11-15 |
delete person Andrew Dutton |
| 2018-11-15 |
delete person Antony Collett |
| 2018-11-15 |
delete person Chris Todd |
| 2018-11-15 |
delete person Joe Chapman |
| 2018-11-15 |
delete person Mark Johns |
| 2018-11-15 |
delete person Paul Salmons |
| 2018-11-15 |
delete person Peter Barton |
| 2018-11-15 |
delete person Tony Kenny |
| 2018-11-15 |
delete phone 0207 940 4400 |
| 2018-11-15 |
insert address 32 - 34 Southwark Bridge Road
London
SE1 9EU |
| 2018-11-15 |
insert person Andy Osborn |
| 2018-11-15 |
insert person Laura Roxburgh |
| 2018-11-15 |
insert person Lisa Stallard |
| 2018-11-15 |
insert person Nigel Birkinshaw |
| 2018-11-15 |
insert person Tom Bayne-Jardine |
| 2018-11-15 |
insert person Yash Kapila |
| 2018-11-15 |
insert phone 0207 620 0003 |
| 2018-11-15 |
update person_title Allison Connick: Health, Safety & Environment => Member of the Programme Management Team; Health & Safety |
| 2018-11-15 |
update person_title Bryan Glastonbury: Member of the Board; Managing Director => Executive Chairman of the Board |
| 2018-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-04 |
insert email in..@integral.co.uk |
| 2018-04-04 |
insert phone 01205 336800 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-11-01 |
update robots_txt_status info.integral.co.uk: 200 => 404 |
| 2017-07-16 |
insert personal_emails t...@berkeleycontrolsuk.com |
| 2017-07-16 |
delete email d...@berkeleycontrolsuk.com |
| 2017-07-16 |
insert email t...@berkeleycontrolsuk.com |
| 2017-07-16 |
update robots_txt_status integral.co.uk: 0 => 404 |
| 2017-06-08 |
update robots_txt_status integral.co.uk: 404 => 0 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNS |
| 2017-02-08 |
delete address 1290 AZTEC WEST ALMONDSBURY BRISTOL BS32 4SG |
| 2017-02-08 |
insert address 30 WARWICK STREET LONDON ENGLAND W1B 5NH |
| 2017-02-08 |
update registered_address |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
1290 AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4SG |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR YASHDEEP KAPILA |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES DOWNIE |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-11-09 |
insert address JLL, 30 Warwick Street, London, W1B 5NH |
| 2016-10-11 |
delete address Suite 1-2
Rosemary House
Lanwades Business Park
Kentford
Newmarket
Suffolk
CB8 7PN |
| 2016-10-11 |
insert address Integral House
Lanwades Business Park
Kennett
Newmarket
Suffolk
CB8 7PN |
| 2016-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-07-19 |
update website_status IndexPageFetchError => OK |
| 2016-07-19 |
delete index_pages_linkeddomain amazingslider.com |
| 2016-07-19 |
delete index_pages_linkeddomain silktide.com |
| 2016-07-19 |
delete source_ip 81.19.185.53 |
| 2016-07-19 |
insert source_ip 46.43.1.175 |
| 2016-07-19 |
update robots_txt_status www.integral.co.uk: 200 => 404 |
| 2016-07-07 |
update num_mort_outstanding 5 => 1 |
| 2016-07-07 |
update num_mort_satisfied 0 => 4 |
| 2016-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-06-13 |
update website_status OK => IndexPageFetchError |
| 2016-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents ADOPT ARTICLES 31/05/2013 |
| 2016-06-07 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 12500 |
| 2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2015-02-01 => 2015-12-08 |
| 2016-02-10 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-14 |
update statutory_documents 08/12/15 FULL LIST |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-02-01 |
| 2015-12-08 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-19 |
delete alias Integral UK Limited |
| 2015-02-19 |
update person_description Bryan Glastonbury => Bryan Glastonbury |
| 2015-02-19 |
update person_description Mark Johns => Mark Johns |
| 2015-02-19 |
update person_description Paul Salmons => Paul Salmons |
| 2015-02-19 |
update person_description Tony Kenny => Tony Kenny |
| 2015-02-19 |
update person_title Bryan Glastonbury: Member of the Chartered Institute of Building Services Engineers; Managing Director => Managing Director |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-08 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-14 |
insert index_pages_linkeddomain amazingslider.com |
| 2014-01-07 |
delete address 1290 AZTEC WEST ALMONDSBURY BRISTOL UNITED KINGDOM BS32 4SG |
| 2014-01-07 |
insert address 1290 AZTEC WEST ALMONDSBURY BRISTOL BS32 4SG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-31 |
delete management_pages_linkeddomain issuu.com |
| 2013-12-31 |
insert alias Integral UK Limited |
| 2013-12-08 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-10-19 |
delete personal_emails lu..@integral.co.uk |
| 2013-10-19 |
delete personal_emails ti..@integral.co.uk |
| 2013-10-19 |
delete personal_emails to..@integral.co.uk |
| 2013-10-19 |
delete address Caversham House, 13-17 Church Road, Caversham, Reading, Berkshire RG4 7AA |
| 2013-10-19 |
delete address Church Gate Court, 3 Church Road, Whitchurch, Cardiff CF14 2DY |
| 2013-10-19 |
delete address Leo House, Railway Approach, Wallington, SM6 0DX |
| 2013-10-19 |
delete email ce..@integral.co.uk |
| 2013-10-19 |
delete email hr..@integral.co.uk |
| 2013-10-19 |
delete email lu..@integral.co.uk |
| 2013-10-19 |
delete email ma..@hubps.co.uk |
| 2013-10-19 |
delete email pa..@integral.co.uk |
| 2013-10-19 |
delete email st..@integral.co.uk |
| 2013-10-19 |
delete email ti..@integral.co.uk |
| 2013-10-19 |
delete email to..@integral.co.uk |
| 2013-10-19 |
delete fax 01189 187840 |
| 2013-10-19 |
delete fax 02920 619867 |
| 2013-10-19 |
delete index_pages_linkeddomain bristolrugby.co.uk |
| 2013-10-19 |
delete phone 01189 187831 |
| 2013-10-19 |
delete phone 01454 278911 |
| 2013-10-19 |
delete phone 02920 692360 |
| 2013-10-19 |
delete phone 07809 584652 |
| 2013-10-19 |
insert address St Peters House, Olding Road, Bury St Edmunds, Suffolk, IP33 3TA |
| 2013-10-19 |
insert address Unit 9, Ty Nant Court, Morganstown, Cardiff CF15 8LW |
| 2013-10-19 |
insert address West Point House, 46 - 48 West Street, Newbury, Berkshire, RG14 1BD |
| 2013-10-19 |
insert fax 01284 770 551 |
| 2013-10-19 |
insert index_pages_linkeddomain silktide.com |
| 2013-10-19 |
insert phone 01284 770 550 |
| 2013-10-19 |
insert phone 01635 520370 |
| 2013-10-19 |
insert phone 02920 815110 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-04-18 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-18 |
insert index_pages_linkeddomain bristolrugby.co.uk |
| 2013-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-20 |
update website_status FlippedRobotsTxt |
| 2012-12-11 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-10-27 |
delete email to..@integral.co.uk |
| 2012-10-27 |
insert email hr..@integral.co.uk |
| 2012-10-27 |
insert email pa..@integral.co.uk |
| 2012-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-22 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-11 |
update statutory_documents SECTION 519 |
| 2011-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-21 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-30 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
1290 AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4SG |
| 2008-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-05-17 |
update statutory_documents DEB GUAR DEED AGREE LET 28/04/06 |
| 2006-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-08-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/05 FROM:
STAVELEY HOUSE
11 DINGWALL ROAD
CROYDON
CR9 3DB |
| 2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/05 |
| 2005-02-09 |
update statutory_documents £ NC 100/13000
31/01/ |
| 2005-02-09 |
update statutory_documents NEW RIGHTS SHARES 31/01/05 |
| 2005-02-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-01-14 |
update statutory_documents COMPANY NAME CHANGED
NEWCO 4 PRECIS NO.6 LIMITED
CERTIFICATE ISSUED ON 14/01/05 |
| 2004-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |