INTUITIVE - History of Changes


DateDescription
2023-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2023-03-24 delete partner Accor
2023-03-24 delete partner Alpha Tours
2023-03-24 delete partner Barbar House
2023-03-24 delete partner GTA
2023-03-24 delete partner Guest Incoming
2023-03-24 delete partner Interhome
2023-03-24 delete partner JTB
2023-03-24 delete partner JacTravel / TotalStay
2023-03-24 delete partner Marriott International
2023-03-24 delete partner Pierre et Vacances
2023-03-24 delete partner RateHawk
2023-03-24 insert partner AIC Hotel Group
2023-03-24 insert partner AMR
2023-03-24 insert partner Ace Rooms
2023-03-24 insert partner Agoda
2023-03-24 insert partner Atlantis Bahamas
2023-03-24 insert partner Avoris
2023-03-24 insert partner Beds4Greece
2023-03-24 insert partner BestWestern
2023-03-24 insert partner CET
2023-03-24 insert partner Connectys
2023-03-24 insert partner Couples Resorts
2023-03-24 insert partner EC Travel
2023-03-24 insert partner Elevate
2023-03-24 insert partner Exo Tours
2023-03-24 insert partner Fastpayhotels
2023-03-24 insert partner Goway Sydney
2023-03-24 insert partner Holiday Moments
2023-03-24 insert partner Pacific Destinations
2023-03-24 insert partner Polaris
2023-03-24 insert partner Priceline
2023-03-24 insert partner Solmar Villas
2023-03-24 insert partner Starwood
2023-03-24 insert partner Station Casinos
2023-03-24 insert partner TBOHolidays
2023-03-24 insert partner Teldar Travel
2023-03-24 insert partner Trend Operadora
2023-03-24 insert partner Venetian
2023-02-21 delete partner Viajes Urbis
2023-02-21 insert partner Accor
2023-02-21 insert partner Hard Rock Hotel
2023-02-21 insert partner JTB
2023-02-21 insert partner Marriott International
2023-02-21 insert partner Palace Resorts
2023-02-21 insert partner Premier Inn
2023-02-21 insert partner RateHawk
2023-02-21 insert partner Sandals
2023-02-21 insert partner Travelodge
2023-02-21 insert partner Wings
2023-01-10 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-12-19 delete casestudy_pages_linkeddomain wpenginepowered.com
2022-10-17 delete casestudy_pages_linkeddomain netdna-ssl.com
2022-10-17 insert casestudy_pages_linkeddomain wpenginepowered.com
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES
2022-03-14 delete index_pages_linkeddomain ttgmedia.com
2022-03-14 delete partner AIC
2022-03-14 delete partner Aelos Resort Hotel
2022-03-14 delete partner American Express
2022-03-14 delete partner Arabian Adventures
2022-03-14 delete partner Arcot
2022-03-14 delete partner Bookohotel
2022-03-14 delete partner Chase Paymentech
2022-03-14 delete partner CitiBank
2022-03-14 delete partner DER Touristik
2022-03-14 delete partner Darina
2022-03-14 delete partner Direct Ski
2022-03-14 delete partner Direct eBanking
2022-03-14 delete partner E.C.Pay
2022-03-14 delete partner EC Travel
2022-03-14 delete partner EET Global
2022-03-14 delete partner Ebookers
2022-03-14 delete partner Euro Disney
2022-03-14 delete partner EuroRooms
2022-03-14 delete partner First Data
2022-03-14 delete partner Flexserve / Axis
2022-03-14 delete partner Gekko
2022-03-14 delete partner Getabed
2022-03-14 delete partner Global Collect
2022-03-14 delete partner Golden Tours FR
2022-03-14 delete partner Hotel Gone
2022-03-14 delete partner HotelClub
2022-03-14 delete partner IHG
2022-03-14 delete partner Irish Welcome Tours
2022-03-14 delete partner Kuoni
2022-03-14 delete partner Lots of Hotels
2022-03-14 delete partner MMK
2022-03-14 delete partner Mark International
2022-03-14 delete partner MasterCard
2022-03-14 delete partner Methabook
2022-03-14 delete partner NETS
2022-03-14 delete partner NT Incoming
2022-03-14 delete partner Novasol
2022-03-14 delete partner Open Travel Service
2022-03-14 delete partner Orbitz
2022-03-14 delete partner Paradores Hotels
2022-03-14 delete partner Pathway GDS
2022-03-14 delete partner PayPal
2022-03-14 delete partner Payfort
2022-03-14 delete partner Playasol Hotel
2022-03-14 delete partner Postcode Anywhere
2022-03-14 delete partner Secure Hosting
2022-03-14 delete partner Servigroup
2022-03-14 delete partner Sol Melia
2022-03-14 delete partner Special Tours
2022-03-14 delete partner TBO Holidays
2022-03-14 delete partner Teldar
2022-03-14 delete partner The AOT Group
2022-03-14 delete partner Travellanda
2022-03-14 delete partner Travelocity
2022-03-14 delete partner Traveltino
2022-03-14 delete partner Trend Operadora
2022-03-14 delete partner Wirecard
2022-03-14 delete partner eClearing
2022-03-14 delete partner mPay
2022-03-14 insert partner Barbar House
2022-03-14 insert partner Dispongo
2022-03-14 insert partner IWT
2022-03-14 insert partner Imperatore
2022-03-14 insert partner Ixaris
2022-03-14 insert partner JacTravel / TotalStay
2022-03-14 insert partner MTS / OTS
2022-03-14 insert partner Ocean Beds
2022-03-14 insert partner Portimar
2022-03-14 insert partner PrecisionPay
2022-03-14 insert partner Price Travel Mexico
2022-03-14 insert partner RUI Hotels
2022-03-14 insert partner Tour East
2022-03-14 insert partner Travco Dubai
2022-03-14 insert partner W2M
2022-03-14 insert partner WHL / Albatravel Group
2021-10-02 insert about_pages_linkeddomain ivectorone.com
2021-10-02 insert career_pages_linkeddomain ivectorone.com
2021-10-02 insert contact_pages_linkeddomain ivectorone.com
2021-10-02 insert index_pages_linkeddomain ivectorone.com
2021-10-02 insert partner_pages_linkeddomain ivectorone.com
2021-10-02 insert terms_pages_linkeddomain ivectorone.com
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES
2021-08-07 update account_category TOTAL EXEMPTION FULL => SMALL
2021-07-28 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-07-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-28 insert index_pages_linkeddomain ttgmedia.com
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-30 update num_mort_charges 4 => 5
2020-10-30 update num_mort_outstanding 2 => 3
2020-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES
2020-10-05 insert partner Zoopay
2020-09-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048640750005
2020-08-09 update num_mort_outstanding 3 => 2
2020-08-09 update num_mort_satisfied 1 => 2
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-04-07 update statutory_documents DIRECTOR APPOINTED MR STUART RICHARD ELLIS
2019-09-01 insert alias Kenwood Travel
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES
2019-06-20 update account_category FULL => SMALL
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-10-29 delete source_ip 5.153.5.164
2018-10-29 insert source_ip 35.205.16.4
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-26 delete index_pages_linkeddomain travolutionawards.co.uk
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-21 delete otherexecutives MICHAEL RONALD PALMER
2017-01-21 delete person MICHAEL RONALD PALMER
2017-01-21 insert otherexecutives ALAN FREDERICK STEVENS
2017-01-21 insert otherexecutives NEIL ALEXANDER GIBSON
2017-01-21 insert person ALAN FREDERICK STEVENS
2017-01-21 insert person NEIL ALEXANDER GIBSON
2017-01-21 update number_of_registered_officers 3 => 4
2017-01-21 update person_identity_version PAUL STUART NIXON: 0002 => 0003
2017-01-21 update person_usual_residence_country PAUL STUART NIXON: UNITED KINGDOM => ENGLAND
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-22 insert index_pages_linkeddomain travolutionawards.co.uk
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART NIXON / 05/07/2016
2016-06-14 update statutory_documents DIRECTOR APPOINTED MR ALAN FREDERICK STEVENS
2016-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER
2016-04-19 update statutory_documents DIRECTOR APPOINTED MR NEIL ALEXANDER GIBSON
2016-04-08 delete otherexecutives JACKIE GROVES
2016-04-08 delete person JACKIE GROVES
2016-04-08 update number_of_registered_officers 4 => 3
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE GROVES
2015-12-27 insert otherexecutives MICHAEL RONALD PALMER
2015-12-27 insert person MICHAEL RONALD PALMER
2015-12-27 update number_of_registered_officers 3 => 4
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-12-27 update personal_address This information is on record
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07 delete address DAVIS HOUSE 69-73 HIGH STREET CROYDON CR0 1QE
2015-10-07 insert address 7TH FLOOR DAVIS HOUSE ROBERT STREET CROYDON CR0 1QE
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-08-12 => 2015-08-12
2015-10-07 update returns_next_due_date 2015-09-09 => 2016-09-09
2015-09-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL RONALD PALMER
2015-09-08 update statutory_documents 12/08/15 FULL LIST
2015-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM DAVIS HOUSE 69-73 HIGH STREET CROYDON CR0 1QE
2015-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM DAVIS HOUSE, ROBERT STREET 7TH FLOOR, DAVIS HOUSE ROBERT STREET CROYDON CR0 1QQ ENGLAND
2015-03-11 delete otherexecutives GRAHAM PAUL RIDGWAY
2015-03-11 delete person GRAHAM PAUL RIDGWAY
2015-03-11 update number_of_registered_officers 4 => 3
2015-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RIDGWAY
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07 delete address DAVIS HOUSE 69-73 HIGH STREET CROYDON ENGLAND CR0 1QE
2014-10-07 insert address DAVIS HOUSE 69-73 HIGH STREET CROYDON CR0 1QE
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-10-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-09-09 update statutory_documents 12/08/14 FULL LIST
2014-06-07 insert otherexecutives GRAHAM PAUL RIDGWAY
2014-06-07 insert otherexecutives JACKIE GROVES
2014-06-07 insert person GRAHAM PAUL RIDGWAY
2014-06-07 insert person JACKIE GROVES
2014-06-07 update number_of_registered_officers 2 => 4
2014-04-23 update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL RIDGWAY
2014-04-23 update statutory_documents DIRECTOR APPOINTED MS JACKIE GROVES
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-10-07 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10 update statutory_documents 12/08/13 FULL LIST
2013-07-03 delete otherexecutives LAWRENCE WILLIAM HUNT
2013-07-03 delete person LAWRENCE WILLIAM HUNT
2013-07-03 insert otherexecutives ANDREW KEELEY
2013-07-03 insert person ANDREW KEELEY
2013-06-24 update num_mort_charges 1 => 2
2013-06-24 update num_mort_satisfied 0 => 1
2013-06-24 update num_mort_charges 2 => 4
2013-06-24 update num_mort_outstanding 1 => 3
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 62012 - Business and domestic software development
2013-06-22 update account_category TOTAL EXEMPTION SMALL => FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2013-01-04 update statutory_documents DIRECTOR APPOINTED ANDREW KEELEY
2013-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUNT
2012-12-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06 update statutory_documents 12/08/12 FULL LIST
2011-11-01 update statutory_documents DIRECTOR APPOINTED LAWRENCE WILLIAM HUNT
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-22 update statutory_documents 12/08/11 FULL LIST
2011-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART NIXON / 12/05/2011
2011-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2011-07-14 update statutory_documents PREVEXT FROM 31/10/2010 TO 31/12/2010
2010-09-16 update statutory_documents 12/08/10 FULL LIST
2010-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOULDING
2010-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR MOULDING
2010-04-28 update statutory_documents CURRSHO FROM 31/12/2010 TO 31/10/2010
2010-04-28 update statutory_documents ADOPT ARTICLES 21/04/2010
2010-04-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-08-18 update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-24 update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009
2008-12-09 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-09-08 update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-14 update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-25 update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-09-10 update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
2004-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-06 update statutory_documents DIRECTOR RESIGNED
2004-07-06 update statutory_documents SECRETARY RESIGNED
2003-09-16 update statutory_documents COMPANY NAME CHANGED INTUITIVE TRAVEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/09/03
2003-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N1 1QA
2003-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-04 update statutory_documents NEW SECRETARY APPOINTED
2003-09-04 update statutory_documents DIRECTOR RESIGNED
2003-09-04 update statutory_documents SECRETARY RESIGNED
2003-08-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION