| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HADLEY / 10/10/2023 |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN HADLEY / 10/10/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address SUITE 4 14-32 HEWITT STREET MANCHESTER ENGLAND M15 4GB |
| 2023-04-07 |
insert address 83 HEWITT STREET MANCHESTER UNITED KINGDOM M15 4GB |
| 2023-04-07 |
update registered_address |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
SUITE 4 14-32 HEWITT STREET
MANCHESTER
M15 4GB
ENGLAND |
| 2023-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN ARTHUR HADLEY / 15/12/2022 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR HADLEY / 15/12/2022 |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN HADLEY / 15/12/2022 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR HENNING / 11/10/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN ARTHUR HADLEY / 13/10/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR HADLEY / 13/10/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SHAW / 13/10/2021 |
| 2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN ARTHUR HADLEY / 13/10/2021 |
| 2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEVILLE SHAW / 13/10/2021 |
| 2021-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
delete address Train Station
Train / tram
Chester Road (A56)
First Street |
| 2021-04-16 |
delete contact_pages_linkeddomain binged.it |
| 2021-04-16 |
delete email ne..@integraconsulting.co.uk |
| 2021-04-16 |
delete fax 0161 923 4787 |
| 2021-04-16 |
update primary_contact Train Station
Train / tram
Chester Road (A56)
First Street => null |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-12-18 |
update website_status DomainNotFound => OK |
| 2018-12-18 |
delete office_emails ma..@integraconsulting.co.uk |
| 2018-12-18 |
delete email ma..@integraconsulting.co.uk |
| 2018-12-18 |
delete source_ip 178.16.224.175 |
| 2018-12-18 |
insert email ne..@integraconsulting.co.uk |
| 2018-12-18 |
insert source_ip 185.79.57.226 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-08-23 |
update website_status OK => DomainNotFound |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-07 |
update website_status OK => Unavailable |
| 2017-11-07 |
delete address 14-32 SUITE 3 HEWITT STREET MANCHESTER M15 4GB |
| 2017-11-07 |
insert address SUITE 4 14-32 HEWITT STREET MANCHESTER ENGLAND M15 4GB |
| 2017-11-07 |
update registered_address |
| 2017-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
14-32 SUITE 3
HEWITT STREET
MANCHESTER
M15 4GB |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR HADLEY / 17/10/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR HENNING / 20/12/2016 |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR HENNING / 20/12/2016 |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR HENNING / 20/12/2016 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-12-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-11-12 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR HADLEY / 01/01/2015 |
| 2015-09-15 |
update description |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-13 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR HADLEY / 01/10/2014 |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR HENNING / 01/10/2014 |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY HARRIS / 01/10/2014 |
| 2014-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN ARTHUR HADLEY / 01/10/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 14-32 SUITE 3 HEWITT STREET MANCHESTER ENGLAND M15 4GB |
| 2013-12-07 |
insert address 14-32 SUITE 3 HEWITT STREET MANCHESTER M15 4GB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-12-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-11-04 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-10-27 |
delete address Second Floor
Fountain House
83 Fountain Street
Manchester
M2 2EE |
| 2013-10-27 |
delete contact_pages_linkeddomain bing.com |
| 2013-10-27 |
delete fax 0161 237 3635 |
| 2013-10-27 |
insert address Train Station
Train / tram
Chester Road (A56)
First Street |
| 2013-10-27 |
insert contact_pages_linkeddomain binged.it |
| 2013-10-27 |
insert fax 0161 923 4787 |
| 2013-10-27 |
update primary_contact Second Floor
Fountain House
83 Fountain Street
Manchester
M2 2EE => Train Station
Train / tram
Chester Road (A56)
First Street |
| 2013-10-16 |
delete source_ip 62.249.245.177 |
| 2013-10-16 |
insert source_ip 178.16.224.175 |
| 2013-08-16 |
delete source_ip 178.16.224.125 |
| 2013-08-16 |
insert source_ip 62.249.245.177 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address SECOND FLOOR FOUNTAIN HOUSE FOUNTAIN STREET MANCHESTER M2 2EE |
| 2013-06-26 |
insert address 14-32 SUITE 3 HEWITT STREET MANCHESTER ENGLAND M15 4GB |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
SECOND FLOOR FOUNTAIN HOUSE
FOUNTAIN STREET
MANCHESTER
M2 2EE |
| 2012-11-28 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-10 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 1104 |
| 2011-10-12 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-07-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED MR RORY HARRIS |
| 2009-10-26 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR HADLEY / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR HENNING / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SHAW / 26/10/2009 |
| 2009-10-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-26 |
update statutory_documents £ NC 1020/1052
10/10/05 |
| 2006-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED 10/10/05 |
| 2006-07-26 |
update statutory_documents CLASS C SHARES ALLOTTED 10/10/05 |
| 2006-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/06 FROM:
FIRST FLOOR FOUNTAIN HOUSE
83 FOUNTAIN STREET
MANCHESTER
M2 2EE |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED
15/07/05 |
| 2005-08-01 |
update statutory_documents £ NC 1000/1020
15/07/0 |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
3 MILTON CLOSE
DUKINFIELD
CHESHIRE SK16 5DZ |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |