| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-03 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-04-25 |
insert client Custom Travel Ltd |
| 2022-04-25 |
insert client_pages_linkeddomain customtravel.biz |
| 2022-03-25 |
delete client 321 Travel |
| 2022-03-25 |
delete client Distinctive Destinations |
| 2022-03-25 |
delete client Florida Homes and Appartments |
| 2022-03-25 |
delete client Hermes Travel |
| 2022-03-25 |
delete client Hyde-Barker Travel |
| 2022-03-25 |
delete client Langley Travel |
| 2022-03-25 |
delete client Sapienza Travel |
| 2022-03-25 |
delete client Telford Travel |
| 2022-03-25 |
delete client Travel Advisors |
| 2022-03-25 |
delete client travelandmore |
| 2022-03-25 |
delete client_pages_linkeddomain 321travel.co.uk |
| 2022-03-25 |
delete client_pages_linkeddomain chatsworthtravel.co.uk |
| 2022-03-25 |
delete client_pages_linkeddomain distinctivedestinations.co.uk |
| 2022-03-25 |
delete client_pages_linkeddomain expatholidays.com |
| 2022-03-25 |
delete client_pages_linkeddomain floridaholidays.com |
| 2022-03-25 |
delete client_pages_linkeddomain hyde-barkertravel.co.uk |
| 2022-03-25 |
delete client_pages_linkeddomain langley-travel.co.uk |
| 2022-03-25 |
delete client_pages_linkeddomain sapienzatravel.com |
| 2022-03-25 |
delete client_pages_linkeddomain telfordtravel.com |
| 2022-03-25 |
insert client Alan Cook Travel |
| 2022-03-25 |
insert client Andrew Rowdon Travel |
| 2022-03-25 |
insert client Broadland Travel Worldchoice |
| 2022-03-25 |
insert client Castaways |
| 2022-03-25 |
insert client Courtesy Travel |
| 2022-03-25 |
insert client D & G Travel Marlow |
| 2022-03-25 |
insert client Off Broadway Travel |
| 2022-03-25 |
insert client Oundle Travel |
| 2022-03-25 |
insert client Silverfern Holidays |
| 2022-03-25 |
insert client The Travel Bar |
| 2022-03-25 |
insert client Travel With Jules |
| 2022-03-25 |
insert client Westcliff Travel |
| 2022-03-25 |
insert client_pages_linkeddomain amrtravel.co.uk |
| 2022-03-25 |
insert client_pages_linkeddomain broadland.co.uk |
| 2022-03-25 |
insert client_pages_linkeddomain castawaystravel.co.uk |
| 2022-03-25 |
insert client_pages_linkeddomain courtesytravel.co.uk |
| 2022-03-25 |
insert client_pages_linkeddomain dandgtravelofmarlow.co.uk |
| 2022-03-25 |
insert client_pages_linkeddomain dgtravel.co.uk |
| 2022-03-25 |
insert client_pages_linkeddomain offbroadwaytravel.com |
| 2022-03-25 |
insert client_pages_linkeddomain oundletravel.co.uk |
| 2022-03-25 |
insert client_pages_linkeddomain silverfernholidays.com |
| 2022-03-25 |
insert client_pages_linkeddomain thetravelbar.co.uk |
| 2022-03-25 |
insert client_pages_linkeddomain travelwithjules.co.uk |
| 2022-03-25 |
insert client_pages_linkeddomain westclifftravel.co.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-20 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents SECRETARY APPOINTED MRS LEANNE MICHELLE SPENCER |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MAYES |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-04-04 |
delete client Abbey Travel |
| 2019-04-04 |
delete client Alan Cook Travel |
| 2019-04-04 |
delete client Ariel Travel |
| 2019-04-04 |
delete client Bawtry Travel |
| 2019-04-04 |
delete client Departure Lounge Travel |
| 2019-04-04 |
delete client Hertford Travel |
| 2019-04-04 |
delete client Omega Travel |
| 2019-04-04 |
delete client Oundle Travel |
| 2019-04-04 |
delete client Richmond Travel |
| 2019-04-04 |
delete client Robert Broad Travel |
| 2019-04-04 |
delete client Stourbridge Travel |
| 2019-04-04 |
delete client The Travel Shop |
| 2019-04-04 |
delete client Travel Experience |
| 2019-04-04 |
delete client Travel Plus Tours |
| 2019-04-04 |
delete client_pages_linkeddomain departureloungetravel.co.uk |
| 2019-04-04 |
delete client_pages_linkeddomain experiencetravel.net |
| 2019-04-04 |
delete client_pages_linkeddomain oundletravel.co.uk |
| 2019-04-04 |
delete client_pages_linkeddomain richmondtravel-solihull.co.uk |
| 2019-04-04 |
delete client_pages_linkeddomain robertbroadtravel.co.uk |
| 2019-04-04 |
delete client_pages_linkeddomain stourbridgetravel.com |
| 2019-04-04 |
delete client_pages_linkeddomain stowawaytravel.com |
| 2019-04-04 |
delete client_pages_linkeddomain thetravelgroup.co.uk |
| 2019-04-04 |
delete client_pages_linkeddomain thetravelshopuk.com |
| 2019-04-04 |
delete client_pages_linkeddomain tptours.co.uk |
| 2019-04-04 |
delete source_ip 176.32.230.26 |
| 2019-04-04 |
insert source_ip 77.72.1.66 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
delete client 7 Day Catering |
| 2017-09-22 |
delete client Dovehouse Travel |
| 2017-09-22 |
delete client Electrolux Professional |
| 2017-09-22 |
delete client Kitts Travel |
| 2017-09-22 |
delete client Knighton Travel |
| 2017-09-22 |
delete client Stowaway Travel |
| 2017-09-22 |
delete client Sunkissed Studio |
| 2017-09-22 |
delete client Supatravel |
| 2017-09-22 |
delete client Travel On2 |
| 2017-09-22 |
delete client Travelbank |
| 2017-09-22 |
delete client Vale Travel |
| 2017-09-22 |
delete client_pages_linkeddomain 7daycatering.co.uk |
| 2017-09-22 |
delete client_pages_linkeddomain dovehousetravel.co.uk |
| 2017-09-22 |
delete client_pages_linkeddomain electrolux.co.uk |
| 2017-09-22 |
delete client_pages_linkeddomain grosvenortravel.co.uk |
| 2017-09-22 |
delete client_pages_linkeddomain kitts.co.uk |
| 2017-09-22 |
delete client_pages_linkeddomain knightontravel.co.uk |
| 2017-09-22 |
delete client_pages_linkeddomain travelbankworldchoice.com |
| 2017-09-22 |
delete client_pages_linkeddomain travelon.co.uk |
| 2017-09-22 |
delete client_pages_linkeddomain valetravel.co.uk |
| 2017-09-22 |
insert client Crowthorne Village Travel |
| 2017-09-22 |
insert client Sapienza Travel |
| 2017-09-22 |
insert client Skyplane Worldchoice |
| 2017-09-22 |
insert client_pages_linkeddomain crowthornevillagetravel.co.uk |
| 2017-09-22 |
insert client_pages_linkeddomain sapienzatravel.com |
| 2017-09-22 |
insert client_pages_linkeddomain skyplaneworldchoice.co.uk |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-22 |
insert client Haslemere Travel |
| 2017-01-22 |
insert client Journey The World |
| 2017-01-22 |
insert client Travel With Kitts |
| 2017-01-22 |
insert client_pages_linkeddomain haslemeretravel.co.uk |
| 2017-01-22 |
insert client_pages_linkeddomain journeytheworld.com |
| 2017-01-22 |
insert client_pages_linkeddomain travelwithkitts.co.uk |
| 2017-01-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-06 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete client Abacus Travel |
| 2014-01-07 |
delete client Flyaway4less Ltd |
| 2014-01-07 |
delete client Stephen Walker Travel |
| 2014-01-07 |
delete client_pages_linkeddomain stephenwalkertravel.co.uk |
| 2014-01-07 |
delete source_ip 213.171.218.168 |
| 2014-01-07 |
insert client 1 World Travel |
| 2014-01-07 |
insert client_pages_linkeddomain 1worldtravel.co.uk |
| 2014-01-07 |
insert client_pages_linkeddomain travelwisedevizes.com |
| 2014-01-07 |
insert source_ip 176.32.230.26 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-05 |
update statutory_documents 03/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-04-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WOODWARD / 01/07/2010 |
| 2010-02-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODWARD / 30/11/2007 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
21 WOODLAND WAY
BIRCHMOOR
TAMWORTH
STAFFORDSHIRE B78 1AY |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/04 FROM:
10 BROOKSIDE PLACE
SHEEPY MAGNA
ATHERSTONE
WARWICKSHIRE CV9 3RD |
| 2004-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/99 FROM:
27 MARRICK
WILNECOTE
TAMWORTH
STAFFORDSHIRE B77 4NU |
| 1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1997-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM:
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS B62 8BL |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |