| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAMAL EL SAEED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JASER LUFTI MAHMOUD NASSAR |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JALAL AL JANDAL |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJDI ABU-EIDAH |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2021-10-07 |
delete address 960 CAPABILITY GREEN CAPABILITY GREEN LUTON BEDFORDSHIRE ENGLAND LU1 3PE |
| 2021-10-07 |
insert address 17 HANOVER SQUARE C/O WHITMAN BREED LAW LONDON ENGLAND W1S 1BN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-07 |
update reg_address_care_of ELTON SHANE => null |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
C/O ELTON SHANE
960 CAPABILITY GREEN CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3PE
ENGLAND |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-09 |
update statutory_documents CESSATION OF ABDULLAH SULTAN BEN ESSA AS A PSC |
| 2019-10-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2019 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULLAH SULTAN BEN ESSA |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-18 => 2018-10-31 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2018-01-07 |
update account_ref_month 3 => 1 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-18 |
| 2017-12-18 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/01/2017 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULLAH SULTAN BEN ESSA |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-03-07 |
delete address 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2016-03-07 |
insert address 960 CAPABILITY GREEN CAPABILITY GREEN LUTON BEDFORDSHIRE ENGLAND LU1 3PE |
| 2016-03-07 |
update reg_address_care_of null => ELTON SHANE |
| 2016-03-07 |
update registered_address |
| 2016-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
3RD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-19 |
update statutory_documents 18/08/15 NO MEMBER LIST |
| 2015-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ELTON SHANE / 10/08/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-07 |
update statutory_documents 18/08/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-27 |
update statutory_documents 18/08/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-22 |
delete sic_code 9112 - Professional organisations |
| 2013-06-22 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-22 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 18/08/12 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ABDULLA SULTAN BEN ESSA |
| 2011-08-23 |
update statutory_documents 18/08/11 NO MEMBER LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 18/08/10 NO MEMBER LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAMAL EL SAEED / 01/10/2009 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JALAL SALEM AWWAD AL JANDAL / 01/10/2009 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJDI KARIM ABU-EIDAH / 01/10/2009 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLAH SULTAN BEN ESSA / 01/10/2009 |
| 2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/09 |
| 2009-02-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/08 |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
C/O WHITMAN BREED
40-43 CHANCERY LANE
LONDON
WC2A 1JA |
| 2008-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/07 |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/06 |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/05 |
| 2005-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/05 FROM:
THIRD FLOOR
11 WATERLOO PLACE
LONDON
SW1Y 4AU |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/04 |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/03 |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/02 |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/00 |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/99 |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/98 |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/97 |
| 1997-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/96 |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/95 |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/94 |
| 1994-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/94 |
| 1994-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/94 |
| 1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents REMOVAL AS MEMBER 06/10/93 |
| 1993-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/93 |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/92 |
| 1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/90 |
| 1991-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/91 |
| 1990-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-09 |
update statutory_documents ALTER MEM AND ARTS 24/10/89 |
| 1989-11-08 |
update statutory_documents COMPANY NAME CHANGED
THE INTERNATIONAL ASSOCIATION FO
R TOURISM AND AUTOMOBILE CLUBS
CERTIFICATE ISSUED ON 09/11/89 |
| 1989-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |