INTRAS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2023-06-17 delete address PO Box 6828 Warwick CV34 9SP United Kingdom
2023-06-17 insert address Unit 32, Tangent Business Hub Shirebrook Nottinghamshire NG20 8RX United Kingdom
2023-06-17 update primary_contact PO Box 6828 Warwick CV34 9SP United Kingdom => Unit 32, Tangent Business Hub Shirebrook Nottinghamshire NG20 8RX United Kingdom
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-04-02 delete about_pages_linkeddomain wire-tradefair.com
2022-04-02 delete contact_pages_linkeddomain wire-tradefair.com
2022-04-02 delete index_pages_linkeddomain wire-tradefair.com
2022-04-02 delete partner_pages_linkeddomain wire-tradefair.com
2022-04-02 delete terms_pages_linkeddomain wire-tradefair.com
2022-02-15 delete source_ip 77.68.64.10
2022-02-15 insert about_pages_linkeddomain wire-tradefair.com
2022-02-15 insert contact_pages_linkeddomain wire-tradefair.com
2022-02-15 insert index_pages_linkeddomain wire-tradefair.com
2022-02-15 insert partner_pages_linkeddomain wire-tradefair.com
2022-02-15 insert source_ip 77.68.64.45
2022-02-15 insert terms_pages_linkeddomain wire-tradefair.com
2021-12-01 delete address Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
2021-12-01 insert address Oak House Business Centre, Samuel Brunts Way, Mansfield, Nottinghamshire, England, NG18 2AH
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-25 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-07 delete address WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON ENGLAND TA1 2UH
2021-07-07 insert address C/O JRB ACCOUNTANCY LTD OAK HOUSE BUSINESS CENTRE SAMUEL BRUNTS WAY MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 2AH
2021-07-07 update registered_address
2021-06-30 delete address 46 Holly Walk Royal Leamington Spa Warwickshire CV32 4HY United Kingdom
2021-06-30 insert address PO Box 6828 Warwick CV34 9SP United Kingdom
2021-06-30 update primary_contact 46 Holly Walk Royal Leamington Spa Warwickshire CV32 4HY United Kingdom => PO Box 6828 Warwick CV34 9SP United Kingdom
2021-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM C/O JRB ACCOUNTANCY LLD OAK HOUSE BUSINESS CENTRE SAMUEL BRUNTS WAY MANSFIELD NOTTINGHAMSHIRE NG18 2AH ENGLAND
2021-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON TA1 2UH ENGLAND
2021-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SULLENS / 21/06/2021
2021-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SULLENS / 27/05/2021
2021-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID BELL / 27/05/2021
2021-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SULLENS / 21/06/2021
2021-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SULLENS / 27/05/2021
2021-06-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / INTRAS HOLDINGS LIMITED / 21/06/2021
2020-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SULLENS / 08/11/2020
2020-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID BELL / 08/11/2020
2020-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID BELL / 08/11/2020
2020-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SULLENS / 08/11/2020
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES
2020-10-15 delete about_pages_linkeddomain wire-tradefair.com
2020-10-15 delete contact_pages_linkeddomain wire-tradefair.com
2020-10-15 delete index_pages_linkeddomain wire-tradefair.com
2020-10-15 delete partner_pages_linkeddomain wire-tradefair.com
2020-10-15 delete terms_pages_linkeddomain wire-tradefair.com
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-17 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-03-14 insert about_pages_linkeddomain wire-tradefair.com
2020-03-14 insert contact_pages_linkeddomain wire-tradefair.com
2020-03-14 insert index_pages_linkeddomain wire-tradefair.com
2020-03-14 insert partner_pages_linkeddomain wire-tradefair.com
2020-03-14 insert terms_pages_linkeddomain wire-tradefair.com
2020-02-12 insert about_pages_linkeddomain read-eurofasteners.com
2020-02-12 insert about_pages_linkeddomain read-fastenersasia.com
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-22 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-20 delete about_pages_linkeddomain silktide.com
2019-07-20 delete address 6 Corunna Court, Corunna Road, Warwick, Warwickshire United Kingdom CV34 5HQ
2019-07-20 delete contact_pages_linkeddomain silktide.com
2019-07-20 delete index_pages_linkeddomain silktide.com
2019-07-20 delete partner_pages_linkeddomain silktide.com
2019-07-20 delete source_ip 88.208.252.178
2019-07-20 delete terms_pages_linkeddomain silktide.com
2019-07-20 insert address Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
2019-07-20 insert source_ip 77.68.64.10
2019-07-20 insert terms_pages_linkeddomain eur-lex.europa.eu
2019-07-20 insert terms_pages_linkeddomain legislation.gov.uk
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-12-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTRAS HOLDINGS LIMITED
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-08 update num_mort_charges 2 => 3
2018-08-08 update num_mort_outstanding 0 => 1
2018-08-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-07 update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID BELL
2018-08-01 update statutory_documents CESSATION OF CAROLINE JANE SULLENS AS A PSC
2018-07-31 update statutory_documents ADOPT ARTICLES 18/07/2018
2018-07-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017927460003
2018-05-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-04 update statutory_documents 16/01/10 STATEMENT OF CAPITAL GBP 55
2018-05-04 update statutory_documents 21/08/09 STATEMENT OF CAPITAL GBP 71
2018-05-04 update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 45
2018-04-07 delete address 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ
2018-04-07 insert address WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON ENGLAND TA1 2UH
2018-04-07 update registered_address
2018-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ
2018-01-27 delete address 6 Corunna Court, Corunna Road, Warwick, Warwickshire CV34 5HQ, United Kingdom
2018-01-27 delete registration_number 01792746
2018-01-27 insert index_pages_linkeddomain cld.bz
2018-01-27 insert index_pages_linkeddomain eepurl.com
2018-01-27 insert index_pages_linkeddomain silktide.com
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-08 => 2015-11-08
2015-12-07 update returns_next_due_date 2015-12-06 => 2016-12-06
2015-11-16 update statutory_documents 08/11/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-14 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-26 delete source_ip 213.171.218.119
2015-03-26 insert source_ip 88.208.252.178
2014-12-07 update returns_last_madeup_date 2013-11-08 => 2014-11-08
2014-12-07 update returns_next_due_date 2014-12-06 => 2015-12-06
2014-11-19 update website_status OK => FlippedRobots
2014-11-17 update statutory_documents 08/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-08 => 2013-11-08
2013-12-07 update returns_next_due_date 2013-12-06 => 2014-12-06
2013-11-29 update statutory_documents 08/11/13 FULL LIST
2013-07-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update num_mort_outstanding 1 => 0
2013-06-24 update num_mort_satisfied 1 => 2
2013-06-23 update returns_last_madeup_date 2011-11-08 => 2012-11-08
2013-06-23 update returns_next_due_date 2012-12-06 => 2013-12-06
2013-06-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-03-01 update statutory_documents AUDITOR'S RESIGNATION
2013-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SULLENS / 18/01/2013
2013-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SULLENS / 18/01/2013
2013-01-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-19 update statutory_documents 08/11/12 FULL LIST
2011-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-22 update statutory_documents 08/11/11 FULL LIST
2010-11-09 update statutory_documents 08/11/10 FULL LIST
2010-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SULLENS / 20/04/2010
2010-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SULLENS / 01/01/2010
2010-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-15 update statutory_documents ALTER ARTICLES 06/09/2010
2010-07-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-04-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-04-20 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW SULLENS
2010-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE FORBES
2010-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SULLENS
2010-02-15 update statutory_documents 16/01/10 STATEMENT OF CAPITAL GBP 55
2010-02-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-11-17 update statutory_documents 08/11/09 FULL LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE SULLENS / 01/10/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ANN FORBES / 01/10/2009
2009-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-16 update statutory_documents GBP IC 100/71 21/08/09 GBP SR 29@1=29
2009-09-15 update statutory_documents ALTER ARTICLES 21/08/2009
2009-09-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-03 update statutory_documents ALTER ARTICLES 21/08/2009
2009-09-03 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-18 update statutory_documents AUDITOR'S RESIGNATION
2008-11-18 update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-26 update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-08-24 update statutory_documents DIRECTOR RESIGNED
2007-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-06 update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/06 FROM: WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA CV32 4PG
2006-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-14 update statutory_documents DIRECTOR RESIGNED
2005-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-14 update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-11-16 update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-11-18 update statutory_documents NEW SECRETARY APPOINTED
2003-11-18 update statutory_documents SECRETARY RESIGNED
2003-11-18 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-20 update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-11-14 update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-11-20 update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-22 update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-26 update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-16 update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1996-11-29 update statutory_documents RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
1996-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-11-17 update statutory_documents RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1995-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-12-01 update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1994-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-12-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-07 update statutory_documents RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
1992-11-25 update statutory_documents RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
1992-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-11-28 update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1990-12-04 update statutory_documents RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS
1990-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-08-01 update statutory_documents DIRECTOR RESIGNED
1989-12-21 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-04-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-03-16 update statutory_documents ALTER MEM AND ARTS 240289
1989-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1989-01-26 update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-15 update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
1988-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-11-18 update statutory_documents ALTER MEM AND ARTS 021187
1987-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-21 update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
1986-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1984-02-17 update statutory_documents CERTIFICATE OF INCORPORATION