About

Registered Number: 01792746
Date of Incorporation: 17/02/1984 (40 years and 4 months ago)
Company Status: Active
Registered Address: Winchester House, Deane Gate Avenue, Taunton, TA1 2UH,

 

Having been setup in 1984, Intras Ltd have registered office in Taunton, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORBES, Marjorie Ann N/A 26 March 2010 1
HOGG, Paul Simon 11 June 2003 31 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 14 December 2018
PSC02 - N/A 14 December 2018
AA - Annual Accounts 08 August 2018
AP01 - Appointment of director 07 August 2018
PSC07 - N/A 01 August 2018
RESOLUTIONS - N/A 31 July 2018
MR01 - N/A 24 July 2018
RESOLUTIONS - N/A 04 May 2018
SH06 - Notice of cancellation of shares 04 May 2018
SH06 - Notice of cancellation of shares 04 May 2018
SH06 - Notice of cancellation of shares 04 May 2018
AD01 - Change of registered office address 15 March 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 19 June 2013
AUD - Auditor's letter of resignation 01 March 2013
CH01 - Change of particulars for director 29 January 2013
CH01 - Change of particulars for director 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 22 November 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 19 October 2010
RESOLUTIONS - N/A 15 September 2010
SH03 - Return of purchase of own shares 06 July 2010
SH03 - Return of purchase of own shares 30 April 2010
AP01 - Appointment of director 20 April 2010
TM02 - Termination of appointment of secretary 15 April 2010
TM01 - Termination of appointment of director 15 April 2010
SH01 - Return of Allotment of shares 15 February 2010
SH03 - Return of purchase of own shares 10 February 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 17 October 2009
169 - Return by a company purchasing its own shares 16 September 2009
RESOLUTIONS - N/A 15 September 2009
RESOLUTIONS - N/A 15 September 2009
RESOLUTIONS - N/A 03 September 2009
RESOLUTIONS - N/A 03 September 2009
AUD - Auditor's letter of resignation 18 March 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
363s - Annual Return 26 November 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
AA - Annual Accounts 08 August 2007
363s - Annual Return 06 February 2007
287 - Change in situation or address of Registered Office 22 November 2006
AA - Annual Accounts 20 September 2006
363a - Annual Return 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 26 October 2005
225 - Change of Accounting Reference Date 19 May 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 07 September 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 19 July 2000
288c - Notice of change of directors or secretaries or in their particulars 17 May 2000
288c - Notice of change of directors or secretaries or in their particulars 17 May 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 23 August 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 20 October 1995
363s - Annual Return 01 December 1994
AA - Annual Accounts 01 December 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 07 December 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 16 November 1992
AA - Annual Accounts 24 January 1992
363b - Annual Return 28 November 1991
AA - Annual Accounts 04 December 1990
363a - Annual Return 04 December 1990
288 - N/A 01 August 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 21 December 1989
MEM/ARTS - N/A 26 April 1989
RESOLUTIONS - N/A 16 March 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 26 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 15 March 1988
RESOLUTIONS - N/A 18 November 1987
395 - Particulars of a mortgage or charge 10 September 1987
288 - N/A 11 June 1987
288 - N/A 26 November 1986
288 - N/A 26 November 1986
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
MISC - Miscellaneous document 17 February 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2018 Outstanding

N/A

Legal charge 26 August 1987 Fully Satisfied

N/A

Charge 26 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.