Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIGHT TRAVEL GROUP LIMITED |
2023-09-18 |
update statutory_documents CESSATION OF VICTORIA TOLLMAN O'HANA AS A PSC |
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 |
2022-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MS JILLIAN KATHLEEN GATTRELL |
2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
2018-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROBIN HALL |
2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNALIESA CHAPMAN |
2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS VICTORIA TOLLMAN O'HANA / 01/09/2017 |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
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 |
2016-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-05-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2016-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
2015-09-03 |
update statutory_documents 23/08/15 FULL LIST |
2014-12-07 |
delete company_previous_name BLACK & EDGINGTON LIMITED |
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 |
2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-09-09 |
update statutory_documents 23/08/14 FULL LIST |
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 2012-08-23 => 2013-08-23 |
2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-09-04 |
update statutory_documents 23/08/13 FULL LIST |
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 7499 - Non-trading company |
2013-06-22 |
insert sic_code 70100 - Activities of head offices |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-08-27 |
update statutory_documents 23/08/12 FULL LIST |
2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANNALIESA CHAPMAN |
2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNNEY |
2011-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-09-08 |
update statutory_documents 23/08/11 FULL LIST |
2010-10-08 |
update statutory_documents 23/08/10 FULL LIST |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK IVOL DAVID HOWIE / 01/08/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD BUNNEY / 01/08/2010 |
2010-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK IVOL DAVID HOWIE / 01/08/2010 |
2010-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2009-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-10-13 |
update statutory_documents 23/08/09 FULL LIST |
2008-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-10-02 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents DIRECTOR APPOINTED KEVIN RICHARD BUNNEY |
2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BOULDING |
2007-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
2006-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-09-07 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
2005-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-10-14 |
update statutory_documents RETURN MADE UP TO 23/08/05; NO CHANGE OF MEMBERS |
2004-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-10-08 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents RETURN MADE UP TO 23/08/03; NO CHANGE OF MEMBERS |
2003-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2002-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-09-25 |
update statutory_documents RETURN MADE UP TO 23/08/02; NO CHANGE OF MEMBERS |
2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-16 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
2001-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-09-29 |
update statutory_documents RETURN MADE UP TO 23/08/00; NO CHANGE OF MEMBERS |
1999-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-09-21 |
update statutory_documents RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
1999-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/99 FROM:
26-28 PARADISE ROAD, RICHMOND, SURREY, TW9 1SE |
1998-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
1998-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/96; CHANGE OF MEMBERS |
1995-09-20 |
update statutory_documents AMENDING FORM 882(R) |
1995-09-12 |
update statutory_documents RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
1995-08-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
1995-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
1995-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/94 FROM:
PROSPECT HOUSE, THE BROADWAY FARNHAM COMMON, SLOUGH, BERKS SL2 3PQ |
1994-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-23 |
update statutory_documents COMPANY NAME CHANGED
BLACK & EDGINGTON LIMITED
CERTIFICATE ISSUED ON 24/11/94 |
1994-11-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/11/94 |
1994-11-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
1994-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-04 |
update statutory_documents RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
1994-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
1993-06-18 |
update statutory_documents S252 DISP LAYING ACC 14/06/93 |
1992-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-09-11 |
update statutory_documents RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
1992-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-09-09 |
update statutory_documents RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
1991-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1990-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-09-04 |
update statutory_documents RETURN MADE UP TO 27/08/90; NO CHANGE OF MEMBERS |
1990-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1989-10-12 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-12 |
update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
1988-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1987-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-10-21 |
update statutory_documents RETURN MADE UP TO 14/08/87; NO CHANGE OF MEMBERS |
1987-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-04-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-02-02 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
1987-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1986-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1985-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |