| Date | Description |
|---|
| 2024-04-07 |
delete address BOWCLIFFE HALL BOWCLIFFE HALL BRAMHAM WETHERBY ENGLAND LS23 6LP |
| 2024-04-07 |
insert address CRIMPLE HALL LEEDS ROAD PANNAL HARROGATE ENGLAND HG3 1EW |
| 2024-04-07 |
update account_ref_month 1 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-12 |
update statutory_documents PREVSHO FROM 31/01/2024 TO 31/12/2023 |
| 2024-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2024 FROM
BOWCLIFFE HALL BOWCLIFFE HALL
BRAMHAM
WETHERBY
LS23 6LP
ENGLAND |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
delete person Jack Hare |
| 2023-09-08 |
delete person Omar Samuels |
| 2023-09-08 |
delete person Simon Burns |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-03-17 |
delete otherexecutives Angelos Koutsoudes |
| 2023-03-17 |
delete person Angelos Koutsoudes |
| 2023-03-17 |
update person_title Matthew Gilder: Regional Business Director => National Business Director |
| 2022-12-11 |
insert person Samantha Saville |
| 2022-11-10 |
insert managingdirector Mark Fitzgerald-Cooke |
| 2022-11-10 |
insert otherexecutives Angelos Koutsoudes |
| 2022-11-10 |
insert person Angelos Koutsoudes |
| 2022-11-10 |
insert person Iasmina Ionescu |
| 2022-11-10 |
insert person Jack Hare |
| 2022-11-10 |
insert person Josh Pare |
| 2022-11-10 |
insert person Jovin Page |
| 2022-11-10 |
insert person Katie Tempest |
| 2022-11-10 |
insert person Mark Fitzgerald-Cooke |
| 2022-11-10 |
insert person Matthew Gilder |
| 2022-11-10 |
insert person Omar Samuels |
| 2022-11-10 |
insert person Rache Baragwanath |
| 2022-11-10 |
insert person Simon Burns |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
insert index_pages_linkeddomain trustpilot.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-11 |
delete person Yardley, Birmingham |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-02-21 |
update website_status FlippedRobots => OK |
| 2021-01-27 |
update website_status OK => FlippedRobots |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR LIAM JAMES GILL |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON |
| 2020-10-04 |
delete address 7 Park Row, Leeds LS1 5HD |
| 2020-10-04 |
delete alias Intelligent Business Transfer |
| 2020-10-04 |
delete alias Intelligent Business Transfer Ltd. |
| 2020-10-04 |
delete index_pages_linkeddomain intelligentcorporate.co.uk |
| 2020-10-04 |
delete service_pages_linkeddomain intelligentbusinesstransfer.com |
| 2020-10-04 |
delete source_ip 195.234.126.28 |
| 2020-10-04 |
insert email da..@intelligent.co.uk |
| 2020-10-04 |
insert source_ip 51.255.26.1 |
| 2020-10-04 |
update primary_contact 7 Park Row
Leeds
LS1 5HD => null |
| 2020-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BENNISON / 10/08/2020 |
| 2020-08-09 |
delete address 7 PARK ROW LEEDS WEST YORKSHIRE ENGLAND LS1 5HD |
| 2020-08-09 |
insert address BOWCLIFFE HALL BOWCLIFFE HALL BRAMHAM WETHERBY ENGLAND LS23 6LP |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-09 |
update registered_address |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
7 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5HD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-06-29 |
delete general_emails in..@intelligentbusinesstransfer.co.uk |
| 2020-06-29 |
delete address 51a St Pauls Street, Leeds, LS1 2TE |
| 2020-06-29 |
delete address East Street, Leeds, LS9 8EE |
| 2020-06-29 |
delete email in..@intelligentbusinesstransfer.co.uk |
| 2020-06-29 |
delete registration_number 08845266 |
| 2020-06-29 |
insert alias Intelligent Business Partners Ltd |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-06-07 |
insert company_previous_name INTELLIGENT BUSINESS TRANSFER LTD |
| 2020-06-07 |
update name INTELLIGENT BUSINESS TRANSFER LTD => INTELLIGENT BUSINESS PARTNERS LIMITED |
| 2020-05-05 |
update statutory_documents COMPANY NAME CHANGED INTELLIGENT BUSINESS TRANSFER LTD
CERTIFICATE ISSUED ON 05/05/20 |
| 2020-01-27 |
delete source_ip 195.234.124.2 |
| 2020-01-27 |
insert source_ip 195.234.126.28 |
| 2020-01-07 |
delete address ROSE WHARF 78-80 EAST STREET LEEDS WEST YORKSHIRE ENGLAND LS9 8EE |
| 2020-01-07 |
insert address 7 PARK ROW LEEDS WEST YORKSHIRE ENGLAND LS1 5HD |
| 2020-01-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK FITZGERALD-COOKE |
| 2019-12-26 |
insert address 7 Park Row
Leeds
LS1 5HD |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
ROSE WHARF 78-80 EAST STREET
LEEDS
WEST YORKSHIRE
LS9 8EE
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-28 |
delete fax 0142 330 1816 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MALLON |
| 2018-08-16 |
delete source_ip 134.213.234.225 |
| 2018-08-16 |
insert source_ip 195.234.124.2 |
| 2018-08-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-30 |
delete general_emails in..@intelligencebusinesstransfer.co.uk |
| 2018-06-30 |
insert general_emails in..@intelligent.co.uk |
| 2018-06-30 |
delete alias Intelligence Business Transfer |
| 2018-06-30 |
delete email in..@intelligencebusinesstransfer.co.uk |
| 2018-06-30 |
insert alias Intelligent.co.uk |
| 2018-06-30 |
insert email in..@intelligent.co.uk |
| 2018-06-30 |
insert registration_number 06613925 |
| 2018-06-30 |
insert registration_number 08845266 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-05-07 |
delete address 51 ST. PAULS STREET LEEDS LS1 2TE |
| 2017-05-07 |
insert address ROSE WHARF 78-80 EAST STREET LEEDS WEST YORKSHIRE ENGLAND LS9 8EE |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
51 ST. PAULS STREET
LEEDS
LS1 2TE |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BENNISON / 18/04/2017 |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MALLON / 18/04/2017 |
| 2017-03-17 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM ROSER |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-08 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON |
| 2015-11-08 |
update accounts_last_madeup_date 2013-07-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-08-10 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-03 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-05-07 |
update account_ref_month 7 => 1 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2015-10-31 |
| 2015-04-07 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/01/2015 |
| 2014-07-07 |
delete address 51 ST. PAULS STREET LEEDS UNITED KINGDOM LS1 2TE |
| 2014-07-07 |
insert address 51 ST. PAULS STREET LEEDS LS1 2TE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-13 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MALLON / 01/10/2013 |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MALLON / 01/10/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SAM ROSER |
| 2014-03-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address FIRST FLOOR 6 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY |
| 2013-06-22 |
insert address 51 ST. PAULS STREET LEEDS UNITED KINGDOM LS1 2TE |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-11 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-04-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
FIRST FLOOR 6 LISBON SQUARE
LEEDS
WEST YORKSHIRE
LS1 4LY |
| 2012-07-23 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-04-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 06/06/11 FULL LIST |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
2 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
NORTH YORKSHIRE
YO30 4XG
UNITED KINGDOM |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE
RIPON ROAD
HARROGATE
NORTH YORKSHIRE
HG1 3HJ |
| 2010-06-16 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-08 |
update statutory_documents FIRST GAZETTE |
| 2010-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents PREVEXT FROM 30/06/2009 TO 31/07/2009 |
| 2009-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGHES / 27/08/2009 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE
HARROGATE
NORTH YORKSHIRE
HG1 3HJ
UNITED KINGDOM |
| 2009-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2008 FROM
UNIT 11 CLARO COURT BUSINESS CENTRE
CLARO ROAD
HARROGATE
NORTH YORKSHIRE
HG1 4BA
UNITED KINGDOM |
| 2008-08-05 |
update statutory_documents ALTER ARTICLES 18/07/2008 |
| 2008-08-05 |
update statutory_documents GBP NC 1000/2000
18/07/2008 |
| 2008-08-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |