Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
2023-01-09 |
update statutory_documents CESSATION OF JOHN ARTHUR FENTENER VAN VLISSINGEN AS A PSC |
2022-11-30 |
update statutory_documents DIRECTOR APPOINTED LAURA EVERITT |
2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLEY |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
2020-12-07 |
delete address 3RD FLOOR 30 EASTBOURNE TERRACE LONDON W2 6LA |
2020-12-07 |
insert address 6TH FLOOR, BROAD STREET HOUSE 55 OLD BROAD STREET LONDON ENGLAND EC2M 1GT |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-07 |
update registered_address |
2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
3RD FLOOR 30 EASTBOURNE TERRACE
LONDON
W2 6LA |
2020-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE TRAVEL COMPANY GROUP LIMITED / 28/10/2020 |
2020-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
2017-06-01 |
update statutory_documents THE "FIRST AMENDMENT AND RESTATEMENT AGREEMENT 04/07/2016 |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-02-12 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
2016-02-12 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
2016-01-26 |
update statutory_documents 01/01/16 FULL LIST |
2015-07-23 |
update statutory_documents COMPANY BUSINESS - AUTHORITY TO EXECUTE AND DELIVER DOCUMENTS 25/06/2014 |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
2015-03-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
2015-02-16 |
update statutory_documents 01/01/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
delete address 3RD FLOOR 30 EASTBOURNE TERRACE LONDON ENGLAND W2 6LA |
2014-02-07 |
insert address 3RD FLOOR 30 EASTBOURNE TERRACE LONDON W2 6LA |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
2014-01-17 |
update statutory_documents 01/01/14 FULL LIST |
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 |
2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-01-27 |
update statutory_documents 01/01/13 FULL LIST |
2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE GATHERCOLE |
2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-27 |
update statutory_documents ADOPT ARTICLES 24/01/2012 |
2012-01-16 |
update statutory_documents 01/01/12 FULL LIST |
2012-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-12-14 |
update statutory_documents FACILITIES AGEEMENT 22/11/2011 |
2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
3RD FLOOR
30 EASTBOURNE TERRACE
LONDON
W2 6LA
ENGLAND |
2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
3RD FLOOR
30 EASTBOURNE TERRACE
LONDON
W2 6LA
ENGLAND |
2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM
3RD FLOOR
EASTBOURNE TERRACE
LONDON
W2 6LA
ENGLAND |
2011-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010 |
2011-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010 |
2011-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010 |
2011-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010 |
2011-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA EVERITT / 23/09/2010 |
2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
MARBLE ARCH HOUSE
66-68 SEYMOUR STREET
LONDON
W1H 5AF |
2011-01-31 |
update statutory_documents 01/01/11 FULL LIST |
2010-09-23 |
update statutory_documents SECRETARY APPOINTED MISS LAURA EVERITT |
2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE GATHERCOLE |
2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-02 |
update statutory_documents 01/01/10 FULL LIST |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/10/2009 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/10/2009 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALFRED WALLEY / 01/10/2009 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALFRED WALLEY / 01/10/2009 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LAWLEY / 01/10/2009 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LAWLEY / 01/10/2009 |
2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE DAVID GATHERCOLE / 01/10/2009 |
2010-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
2008-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2007-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
2007-01-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
2006-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2006-01-30 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-09 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2004-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-22 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
2002-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-07-01 |
update statutory_documents COUNTER INDEMNITY 17/07/01 |
2002-01-10 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
2002-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-03-13 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-09 |
update statutory_documents ADOPTARTICLES06/12/99 |
1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
1998-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 |
1998-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-02-27 |
update statutory_documents RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
1996-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1996-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-15 |
update statutory_documents SECRETARY RESIGNED |
1996-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1995-05-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-04-24 |
update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
1994-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-24 |
update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
1993-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/92 |
1993-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 |
1993-04-13 |
update statutory_documents RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
1993-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/92 |
1992-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-02-04 |
update statutory_documents RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
1991-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-04-26 |
update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
1991-04-09 |
update statutory_documents ADOPT MEM AND ARTS 05/12/90 |
1990-10-31 |
update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
1990-04-18 |
update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-04-09 |
update statutory_documents COMPANY NAME CHANGED
WHITTAKER WALLEY TRAVEL COMPANY
LIMITED(THE)
CERTIFICATE ISSUED ON 10/04/90 |
1989-06-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
1989-02-19 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-17 |
update statutory_documents RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
1988-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/87 FROM:
214 EDGWARE ROAD
LONDON W2 1DH |
1987-02-14 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
1987-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1981-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1974-07-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/07/74 |
1946-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |