| Date | Description |
|---|
| 2024-04-07 |
delete address ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2024-04-07 |
insert address 1ST FLOOR, FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O HILLSIDE RECTORY GROVE LEIGH-ON-SEA ENGLAND SS9 2HA |
| 2023-04-07 |
insert address ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 6TH FLOOR 120 BARK STREET BOLTON BL1 2AX |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-20 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-01-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
C/O HILLSIDE RECTORY GROVE
LEIGH-ON-SEA
SS9 2HA
ENGLAND |
| 2023-01-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-07 |
delete address JTD ACCOUNTANTS LTD PO BOX 244 BENFLEET SS7 9EE |
| 2017-09-07 |
insert address C/O HILLSIDE RECTORY GROVE LEIGH-ON-SEA ENGLAND SS9 2HA |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
JTD ACCOUNTANTS LTD PO BOX 244
BENFLEET
SS7 9EE |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARIA HARRIS |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE CLARK |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-24 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CLARK / 01/06/2016 |
| 2016-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CLARK / 01/06/2016 |
| 2015-08-10 |
delete address JTD ACCOUNTANTS LTD PO BOX 244 BENFLEET ENGLAND SS7 9EE |
| 2015-08-10 |
insert address JTD ACCOUNTANTS LTD PO BOX 244 BENFLEET SS7 9EE |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-05 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-06-07 |
delete address 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA |
| 2015-06-07 |
insert address JTD ACCOUNTANTS LTD PO BOX 244 BENFLEET ENGLAND SS7 9EE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update registered_address |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
1 ROYAL TERRACE
SOUTHEND-ON-SEA
ESSEX
SS1 1EA |
| 2015-05-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1EA |
| 2014-07-07 |
insert address 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-11 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-05-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-04-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CLARK / 10/06/2011 |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM
107 THE BROADWAY
LEIGH ON SEA
ESSEX
SS9 1PG |
| 2010-07-17 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIA HARRIS / 10/06/2010 |
| 2009-10-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/01 FROM:
17 HIGH POINT
EVERSLEIGH ROAD
NEW BARNET
HERTS EN5 1LS |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 1998-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 1997-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/94 FROM:
2ND FLOOR
MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE MIDDLESEX HA8 7DJ |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 1993-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/93 |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 1992-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/92 FROM:
95 GREEN LANE
LEIGH ON SEA
ESSEX
SS9 5QU |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 1992-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/91 FROM:
2 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EB |
| 1990-09-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/09/90 |
| 1990-09-04 |
update statutory_documents COMPANY NAME CHANGED
J L TRAVEL SERVICES LIMITED
CERTIFICATE ISSUED ON 05/09/90 |
| 1990-02-28 |
update statutory_documents RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/89 FROM:
735 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2PP |
| 1989-02-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/02/89 |
| 1989-02-09 |
update statutory_documents COMPANY NAME CHANGED
TRAVEL AVERY LIMITED
CERTIFICATE ISSUED ON 10/02/89 |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-26 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 1987-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-05 |
update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 1986-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-11-22 |
update statutory_documents OTHER RESOLUTION |
| 1985-11-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-07-10 |
update statutory_documents SHARE CAPITAL |
| 1985-07-10 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1985-05-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-07-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-07-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1984-05-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1983-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1983-08-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1979-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1976-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1973-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1973-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1968-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1968-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |