ABREU TRAVEL AGENCY LIMITED - History of Changes


DateDescription
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-28 => 2022-09-28
2021-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-07 delete address C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ
2021-04-07 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2021-04-07 update registered_address
2021-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2020-10-30 delete address HURLINGHAM STUDIOS RANELAGH GARDENS FULHAM LONDON SW6 3PA
2020-10-30 insert address C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-28 => 2021-09-28
2020-10-30 update registered_address
2020-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM HURLINGHAM STUDIOS RANELAGH GARDENS FULHAM LONDON SW6 3PA
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-28 => 2020-12-28
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-28 => 2020-09-28
2019-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-28 => 2019-09-28
2018-03-30 update person_nationality ANTONIO BARROS: PORTUGESE => PORTUGUESE
2018-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-28 => 2018-09-28
2017-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-28 => 2017-09-28
2016-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-08-07 delete address HURLINGHAM STUDIOS RANELAGH GARDENS FULHAM LONDON UNITED KINGDOM SW6 3PA
2015-08-07 insert address HURLINGHAM STUDIOS RANELAGH GARDENS FULHAM LONDON SW6 3PA
2015-08-07 update registered_address
2015-08-07 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-07 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-24 update statutory_documents 02/07/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-28 => 2016-09-28
2015-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-07 delete address OFFICE 3 39-43 PUTNEY HIGH STREET LONDON SW15 1SP
2015-04-07 insert address HURLINGHAM STUDIOS RANELAGH GARDENS FULHAM LONDON UNITED KINGDOM SW6 3PA
2015-04-07 update registered_address
2015-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM OFFICE 3 39-43 PUTNEY HIGH STREET LONDON SW15 1SP
2014-09-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-09-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-08-04 update statutory_documents 02/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-28 => 2015-09-28
2014-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-06 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-09-06 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-08-29 update statutory_documents 02/07/13 FULL LIST
2013-06-26 delete address KOPSHOP C4 6 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QF
2013-06-26 insert address OFFICE 3 39-43 PUTNEY HIGH STREET LONDON SW15 1SP
2013-06-26 update accounts_last_madeup_date 2011-12-28 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-28 => 2014-09-28
2013-06-26 update registered_address
2013-06-22 delete sic_code 6330 - Travel agencies etc; tourist
2013-06-22 insert sic_code 79110 - Travel agency activities
2013-06-22 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-22 update returns_next_due_date 2012-07-30 => 2013-07-30
2013-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM KOPSHOP C4 6 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QF
2012-08-22 update statutory_documents 02/07/12 FULL LIST
2012-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/11
2012-03-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM GABLE HOUSE 18-24 TURNHAM GREEN TERRACE LONDON W4 1QP
2011-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 22 HILLCREST ROAD LOUGHTON ESSEX IG10 4QQ
2011-09-15 update statutory_documents DIRECTOR APPOINTED PAULO RIBEIRO
2011-09-15 update statutory_documents SECRETARY APPOINTED PAULO RIBEIRO
2011-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO FERREIRA
2011-09-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONIO FERREIRA
2011-08-08 update statutory_documents 02/07/11 FULL LIST
2011-03-16 update statutory_documents 28/12/10 TOTAL EXEMPTION SMALL
2010-09-25 update statutory_documents 28/12/09 TOTAL EXEMPTION SMALL
2010-07-12 update statutory_documents 02/07/10 FULL LIST
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCOTOR ANTONIO BARROS / 01/01/2010
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PEDRO FERREIRA / 01/01/2010
2009-08-18 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2008-10-01 update statutory_documents 28/12/07 TOTAL EXEMPTION FULL
2008-07-30 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/06
2007-09-01 update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents £ IC 215000/40000 10/11/06 £ SR 175000@1=175000
2006-12-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/05
2006-10-02 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/04
2005-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 109 WESTBOURNE GROVE LONDON W2 4UW
2005-10-03 update statutory_documents NEW SECRETARY APPOINTED
2005-09-13 update statutory_documents SECRETARY RESIGNED
2005-08-09 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03
2004-07-13 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02
2002-09-10 update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/01
2002-03-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-03-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/00
2001-07-19 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/99
1999-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-16 update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/98
1998-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-15 update statutory_documents RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97
1997-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-18 update statutory_documents RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1997-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96
1996-08-18 update statutory_documents RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1996-05-20 update statutory_documents DIRECTOR RESIGNED
1996-05-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-16 update statutory_documents ALTER MEM AND ARTS 29/03/96
1996-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/95
1995-07-20 update statutory_documents RETURN MADE UP TO 02/07/95; CHANGE OF MEMBERS
1995-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/94
1994-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-15 update statutory_documents DIRECTOR RESIGNED
1994-08-15 update statutory_documents DIRECTOR RESIGNED
1994-08-15 update statutory_documents RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
1994-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/93
1994-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-01 update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
1993-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/92
1993-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91
1992-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-20 update statutory_documents RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
1991-09-09 update statutory_documents DIRECTOR RESIGNED
1991-07-25 update statutory_documents RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
1991-05-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/90
1990-09-25 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-09-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/89
1989-06-28 update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1989-06-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/88
1988-05-18 update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
1988-05-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/87
1988-05-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-24 update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
1987-07-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/86
1986-06-28 update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
1986-06-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/85
1978-07-13 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/78
1977-06-29 update statutory_documents CERTIFICATE OF INCORPORATION