INTEGRAL DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Appointment of Mrs Angie Gould as a director on 2025-02-04 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 08/10/248 October 2024 | Registered office address changed from 2 Clove Crescent London E14 2BE England to 239 Old Street London EC1V 9EY on 2024-10-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 08/12/238 December 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/10/195 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM C/O MR M GOULD 1 WESTERN GATEWAY ROYAL VICTORIA DOCK LONDON E16 1XL |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GOULD / 30/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 09/09/189 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 23/09/1723 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 15/03/1515 March 2015 | REGISTERED OFFICE CHANGED ON 15/03/2015 FROM C/O MR M GOULD 4 WESTERN GATEWAY WESTERN GATEWAY THE GRAINSTORE LONDON E16 1BA |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O GOULD DESIGN 25 ONSLOW GARDENS LONDON E18 1ND ENGLAND |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM C/O MR M GOULD 12 WAREHOUSE K WESTERN GATEWAY LONDON E16 1DR |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GOULD / 01/01/2014 |
| 23/01/1423 January 2014 | Annual return made up to 21 September 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 10 NEW NORTH HOUSE 202-208 NEW NORTH ROAD LONDON N1 7BJ |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | SECRETARY APPOINTED MRS ANGIE GOULD |
| 30/10/1030 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORETTI GREENE |
| 30/10/1030 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 30/10/1030 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOULD / 22/07/2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP MORETTI GREENE |
| 09/11/099 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 45 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1NG |
| 30/09/0430 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/10/039 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0229 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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