| Date | Description |
|---|
| 2024-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIVE WHITING / 06/08/2024 |
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/24, NO UPDATES |
| 2024-07-24 |
update statutory_documents PREVSHO FROM 30/06/2024 TO 31/12/2023 |
| 2024-05-26 |
insert email ec..@intelligentretail.co.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-14 |
delete about_pages_linkeddomain velasoftwaregroup.com.au |
| 2024-03-14 |
delete casestudy_pages_linkeddomain theequinewarehouse.ie |
| 2024-03-14 |
insert about_pages_linkeddomain trustpilot.com |
| 2024-03-14 |
insert about_pages_linkeddomain velaapx.com |
| 2024-03-14 |
insert casestudy_pages_linkeddomain atomiccards.co.uk |
| 2024-03-14 |
insert casestudy_pages_linkeddomain trustpilot.com |
| 2024-03-14 |
insert contact_pages_linkeddomain trustpilot.com |
| 2024-03-14 |
insert index_pages_linkeddomain trustpilot.com |
| 2024-03-14 |
insert partner Evo Payments |
| 2024-03-14 |
insert partner Klarna |
| 2024-03-14 |
insert partner_pages_linkeddomain trustpilot.com |
| 2024-03-14 |
insert terms_pages_linkeddomain trustpilot.com |
| 2024-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-09-01 |
delete source_ip 18.168.103.154 |
| 2023-09-01 |
insert source_ip 172.67.201.231 |
| 2023-09-01 |
insert source_ip 104.21.85.39 |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TYLER O’HAGAN / 28/07/2023 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-04-11 |
insert phone 0845 6800 126 |
| 2023-04-11 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN TREISMAN |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED IAN CLIVE WHITING |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED TYLER O’HAGAN |
| 2022-12-14 |
update statutory_documents SECRETARY APPOINTED BENJAMIN JOHN DOWLING |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TREISMAN |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN ROSEN |
| 2022-12-05 |
insert about_pages_linkeddomain csisoftware.com |
| 2022-12-05 |
insert about_pages_linkeddomain velasoftwaregroup.com.au |
| 2022-09-03 |
update website_status FlippedRobots => OK |
| 2022-09-03 |
delete email ra..@wbtc-uk.com |
| 2022-09-03 |
update robots_txt_status support.intelligentretail.com: 400 => 200 |
| 2022-08-15 |
update website_status OK => FlippedRobots |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-05-15 |
update robots_txt_status support.intelligentretail.com: 200 => 400 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-03-14 |
insert support_emails he..@intelligentretail.co.uk |
| 2022-03-14 |
delete address Consort House
42 Bone Lane
Newbury
Berkshire
UK
RG14 5RD |
| 2022-03-14 |
delete address Consort House, 42 Bone Lane
Newbury
Berkshire
Postcode
RG14 5RD |
| 2022-03-14 |
delete alias Intelligent Retail Ltd |
| 2022-03-14 |
delete phone 0845 680 0126 |
| 2022-03-14 |
insert email he..@intelligentretail.co.uk |
| 2022-03-14 |
insert email ra..@wbtc-uk.com |
| 2021-09-30 |
delete about_pages_linkeddomain gotostage.com |
| 2021-09-30 |
delete casestudy_pages_linkeddomain gotostage.com |
| 2021-09-30 |
delete contact_pages_linkeddomain gotostage.com |
| 2021-09-30 |
delete contact_pages_linkeddomain sagepay.com |
| 2021-09-30 |
delete index_pages_linkeddomain gotostage.com |
| 2021-09-30 |
delete partner Cardgains |
| 2021-09-30 |
delete partner_pages_linkeddomain gotostage.com |
| 2021-09-30 |
delete person David Fairhurst |
| 2021-09-30 |
delete terms_pages_linkeddomain gotostage.com |
| 2021-09-30 |
insert about_pages_linkeddomain islandpacific.com |
| 2021-09-30 |
insert address Consort House
42 Bone Lane
Newbury, Berkshire
RG14 5RD, UK |
| 2021-09-30 |
insert partner Opayo |
| 2021-09-30 |
insert partner Paypal |
| 2021-09-30 |
insert partner Trouva |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROSEN / 05/08/2021 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-05-24 |
delete source_ip 94.236.96.36 |
| 2021-05-24 |
insert source_ip 18.168.103.154 |
| 2021-04-08 |
insert support_emails cu..@intelligentretail.co.uk |
| 2021-04-08 |
insert email cu..@intelligentretail.co.uk |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR TREISMAN / 14/08/2020 |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROSEN / 14/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-03 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-06-07 |
update num_mort_outstanding 2 => 1 |
| 2015-06-07 |
update num_mort_satisfied 0 => 1 |
| 2015-05-07 |
update num_mort_charges 1 => 2 |
| 2015-05-07 |
update num_mort_outstanding 1 => 2 |
| 2015-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051913970001 |
| 2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051913970002 |
| 2015-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-10 |
update statutory_documents ALTER ARTICLES 13/03/2015 |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-28 |
update statutory_documents 28/07/14 FULL LIST |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update account_ref_month 12 => 6 |
| 2013-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2013-10-23 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-02 |
update statutory_documents SECRETARY APPOINTED MR ALAN VICTOR TREISMAN |
| 2013-08-02 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-07-16 |
update statutory_documents ADOPT ARTICLES 04/07/2013 |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7221 - Software publishing |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED ALAN VICTOR TREISMAN |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED SHAUN ROSEN |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACKLEY |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACKLEY |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MACKLEY |
| 2013-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051913970001 |
| 2013-04-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 28/07/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 28/07/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2010 FROM
KENNET HOUSE 77-79 BATH ROAD
THATCHAM
BERKSHIRE
RG18 3BD |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-09-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/05 FROM:
3-5 WINCHESTER STREET
BASINGSTOKE
HAMPSHIRE
RG21 7ED |
| 2005-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |