| Date | Description |
|---|
| 2023-09-07 |
delete company_previous_name AD-TRAVELLERS LIMITED |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-24 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-19 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 70221 - Financial management |
| 2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-28 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-05-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 05/08/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA DAVIES / 05/08/2010 |
| 2010-05-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/04 FROM:
49 FELIX ROAD
WEST EALING
LONDON
W13 0NY |
| 2003-08-14 |
update statutory_documents COMPANY NAME CHANGED
AD-TRAVELLERS LIMITED
CERTIFICATE ISSUED ON 14/08/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM:
317 HORN LANE
ACTON LONDON
W3 0BU |
| 2002-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM:
49 FELIX ROAD
WEST EALING
LONDON
W13 0NY |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 05/08/01; NO CHANGE OF MEMBERS |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 05/08/02; NO CHANGE OF MEMBERS |
| 2001-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/01 FROM:
33 HANGER LANE
EALING
LONDON
W5 3HJ |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/01 FROM:
GABLE HOUSE
239 REGENTS PARK ROAD LONDON
N3 3LF |
| 2001-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/00 FROM:
824 GREAT WEST ROAD
OSTERLEY
LONDON TW7 5NA |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/98 FROM:
18 HIGHFIELD ROAD
WEST ACTON
LONDON
W3 0AL |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 FROM:
42 BRUNCKER ROAD
ACTON
LONDON
W3 8AQ |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/96 FROM:
81 GUNNERSBURY LANE
LONDON
W3 8HQ |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |