| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/25, NO UPDATES |
| 2025-03-28 |
update statutory_documents PREVSHO FROM 28/09/2024 TO 27/09/2024 |
| 2025-03-13 |
insert about_pages_linkeddomain integral-led.nl |
| 2025-03-13 |
insert contact_pages_linkeddomain integral-led.nl |
| 2025-03-13 |
insert index_pages_linkeddomain integral-led.nl |
| 2025-03-13 |
insert product_pages_linkeddomain integral-led.nl |
| 2025-03-13 |
insert terms_pages_linkeddomain integral-led.nl |
| 2024-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 |
| 2024-09-04 |
delete source_ip 40.112.93.201 |
| 2024-09-04 |
insert source_ip 52.169.123.37 |
| 2024-06-27 |
update statutory_documents PREVSHO FROM 29/09/2023 TO 28/09/2023 |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-28 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, NO UPDATES |
| 2024-03-28 |
update statutory_documents PREVSHO FROM 30/09/2023 TO 29/09/2023 |
| 2024-03-25 |
delete about_pages_linkeddomain twitter.com |
| 2024-03-25 |
delete contact_pages_linkeddomain twitter.com |
| 2024-03-25 |
delete index_pages_linkeddomain twitter.com |
| 2024-03-25 |
delete product_pages_linkeddomain twitter.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-10 |
insert about_pages_linkeddomain integralmemoryplc.com |
| 2022-06-10 |
insert contact_pages_linkeddomain integralmemoryplc.com |
| 2022-06-10 |
insert index_pages_linkeddomain integralmemoryplc.com |
| 2022-06-10 |
insert product_pages_linkeddomain integralmemoryplc.com |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-10 |
insert about_pages_linkeddomain integral-led.fr |
| 2022-03-10 |
insert contact_pages_linkeddomain integral-led.fr |
| 2022-03-10 |
insert index_pages_linkeddomain integral-led.fr |
| 2022-03-10 |
insert product_pages_linkeddomain integral-led.fr |
| 2022-03-10 |
insert terms_pages_linkeddomain integral-led.fr |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM YATES |
| 2021-07-11 |
delete source_ip 81.201.129.161 |
| 2021-07-11 |
insert source_ip 40.112.93.201 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-04-16 |
insert sales_emails sa..@integral-led.com |
| 2021-04-16 |
insert email sa..@integral-led.com |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-09-06 |
insert address Brite 45
Lux Hi |
| 2019-09-06 |
insert address Lux Mini 35
Lux Mini 50 Tilt
Lux Hi |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-06 |
insert about_pages_linkeddomain instagram.com |
| 2019-04-06 |
insert career_pages_linkeddomain instagram.com |
| 2019-04-06 |
insert casestudy_pages_linkeddomain instagram.com |
| 2019-04-06 |
insert contact_pages_linkeddomain instagram.com |
| 2019-04-06 |
insert index_pages_linkeddomain instagram.com |
| 2019-04-06 |
insert terms_pages_linkeddomain instagram.com |
| 2019-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-12-07 |
update num_mort_outstanding 6 => 0 |
| 2018-12-07 |
update num_mort_satisfied 2 => 8 |
| 2018-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-06-02 |
delete privacy_emails pr..@integralmemory.com |
| 2018-06-02 |
delete address Unit 6 Iron Bridge Close, LONDON, NW10 0UF, UK |
| 2018-06-02 |
delete email pr..@integralmemory.com |
| 2018-06-02 |
delete terms_pages_linkeddomain google.co.uk |
| 2018-06-02 |
delete terms_pages_linkeddomain microsoft.com |
| 2018-06-02 |
insert email da..@integralmemory.com |
| 2018-06-02 |
insert phone +44 208 451 8700 |
| 2018-06-02 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-08-10 |
insert product_pages_linkeddomain bit.ly |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-08 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV JAYANTILAL KOTECHA / 06/04/2016 |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL JAYANTILAL KOTECHA / 12/03/2016 |
| 2016-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM YATES / 06/04/2016 |
| 2016-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYANTILAL KOTECHA / 06/04/2016 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-14 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-09-28 |
insert about_pages_linkeddomain facebook.com |
| 2014-09-28 |
insert about_pages_linkeddomain twitter.com |
| 2014-09-28 |
insert career_pages_linkeddomain facebook.com |
| 2014-09-28 |
insert career_pages_linkeddomain twitter.com |
| 2014-09-28 |
insert contact_pages_linkeddomain facebook.com |
| 2014-09-28 |
insert contact_pages_linkeddomain twitter.com |
| 2014-09-28 |
insert index_pages_linkeddomain facebook.com |
| 2014-09-28 |
insert index_pages_linkeddomain twitter.com |
| 2014-09-28 |
insert product_pages_linkeddomain facebook.com |
| 2014-09-28 |
insert product_pages_linkeddomain twitter.com |
| 2014-09-28 |
insert terms_pages_linkeddomain facebook.com |
| 2014-09-28 |
insert terms_pages_linkeddomain twitter.com |
| 2014-07-15 |
delete career_pages_linkeddomain integralmemory.com |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
delete address UNIT 6 IRON BRIDGE CLOSE IRON BRIDGE BUSINESS PARK LONDON UNITED KINGDOM NW10 0UF |
| 2014-04-07 |
insert address UNIT 6 IRON BRIDGE CLOSE IRON BRIDGE BUSINESS PARK LONDON NW10 0UF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-24 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KOTECHA / 01/01/2014 |
| 2014-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KOTECHA / 01/01/2014 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-28 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-20 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-16 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents COMPANY NAME CHANGED JUST RAMS PLC
CERTIFICATE ISSUED ON 30/12/10 |
| 2010-12-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-04-14 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV JAYANTILAL KOTECHA / 01/11/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KOTECHA / 01/11/2009 |
| 2010-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2008 FROM
88-98 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 2006-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 1998-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 1997-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/97 FROM:
154/156 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 1993-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 1993-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1993-01-11 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1993-01-11 |
update statutory_documents AUDITORS' REPORT |
| 1993-01-11 |
update statutory_documents AUDITORS' STATEMENT |
| 1993-01-11 |
update statutory_documents BALANCE SHEET |
| 1993-01-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1993-01-11 |
update statutory_documents CERT5 REREG PRI TO PLC |
| 1993-01-11 |
update statutory_documents REREGISTRATION PRI-PLC 02/12/92 |
| 1992-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-09-09 |
update statutory_documents £ NC 100000/150000
29/06/92 |
| 1992-09-09 |
update statutory_documents BI/CAP £15O,OOO 29/06/92 |
| 1992-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 1992-07-13 |
update statutory_documents S386 DIS APP AUDS 24/01/92 |
| 1992-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-02-21 |
update statutory_documents 50000 30/06/91 |
| 1991-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/91 FROM:
370-386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX |
| 1991-07-07 |
update statutory_documents £ NC 10000/100000
26/06/91 |
| 1991-07-07 |
update statutory_documents BI £15000 26/06/91 |
| 1991-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 1991-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED
05/11/90 |
| 1991-04-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1991-04-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/90 |
| 1990-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/90 FROM:
ACI HOUSE
TORRINGTON PARK
N.FINCHLEY
N12 9QR |
| 1990-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-22 |
update statutory_documents ALTER MEM AND ARTS 27/03/90 |
| 1990-04-04 |
update statutory_documents COMPANY NAME CHANGED
EXCLUSIVE DATA LIMITED
CERTIFICATE ISSUED ON 05/04/90 |
| 1990-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |