| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2022 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address EBENEZER HOUSE 5A POOLE RD BOURNEMOUTH DORSET BH2 5QJ |
| 2022-07-07 |
insert address EBENEZER HOUSE EBENEZER HOUSE 5A POOLE RD BOURNEMOUTH DORSET UNITED KINGDOM BH2 5QJ |
| 2022-07-07 |
update registered_address |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-06-23 |
update statutory_documents SECRETARY APPOINTED MS DEBRA LOUISE SCHELLER |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSA SCHELLER |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELSA SCHELLER |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
EBENEZER HOUSE
5A POOLE RD
BOURNEMOUTH
DORSET
BH2 5QJ |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN HILL / 22/06/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY SCHELLER / 22/06/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LOUISE SCHELLER / 22/06/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSA SCHELLER / 22/06/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL WIDDRINGTON DAVIES / 22/06/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP SCHELLER / 22/06/2022 |
| 2022-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELSA SCHELLER / 22/06/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY HILL / 22/06/2022 |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY SCHELLER / 01/07/2021 |
| 2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LOUISE SCHELLER / 01/07/2021 |
| 2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSA SCHELLER / 01/07/2021 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-15 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-11 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-02 |
| 2013-07-05 |
update statutory_documents 05/07/13 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 |
| 2013-06-22 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-22 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-03-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-03-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN HILL / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY SCHELLER / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LOUISE SCHELLER / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSA SCHELLER / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL WIDDRINGTON DAVIES / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP SCHELLER / 02/11/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELSA SCHELLER / 02/11/2009 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 1995-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-16 |
update statutory_documents RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 1993-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 1992-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-19 |
update statutory_documents COMPANY NAME CHANGED
ANGLO-WORLD TRAVEL LIMITED
CERTIFICATE ISSUED ON 20/09/90 |
| 1990-09-18 |
update statutory_documents RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 1990-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/88 FROM:
130-136 POOLE ROAD
BOURNEMOUTH
DORSET BH4 9EF |
| 1987-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 1986-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |