Date | Description |
2023-07-13 |
update statutory_documents 30/09/22 AUDIT EXEMPTION SUBSIDIARY |
2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUA HUI CHAN / 02/06/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
2023-05-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
2023-05-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
2023-05-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-09-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-06-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
2022-05-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
2022-05-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
2022-05-06 |
update statutory_documents DIRECTOR APPOINTED HUA HUI CHAN |
2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUDNOW |
2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-08-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
2021-07-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
2021-07-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
2021-07-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
2020-06-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
2020-06-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
2020-06-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
2020-06-22 |
update statutory_documents DIRECTOR APPOINTED BRYN GLYNDWR ROBINSON |
2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM POULTER |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WILLIS GEORGE POULTER |
2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
2019-07-09 |
update statutory_documents DIRECTOR APPOINTED DAVID MORRIS |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FROGGATT |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ISAACS |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET NORTHEY |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
2019-05-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
2019-04-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
2019-04-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
2018-06-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
2018-05-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
2018-03-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
2018-03-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
2018-03-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL SEWARD / 17/07/2015 |
2018-01-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MATTHEW LUDNOW |
2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL SEWARD |
2018-01-03 |
update statutory_documents ADOPT ARTICLES 12/12/2017 |
2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES FROGGATT / 02/08/2017 |
2017-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-27 |
delete address TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
2017-04-27 |
insert address ORIGIN ONE 108 HIGH STREET CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1BD |
2017-04-27 |
update registered_address |
2017-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET NORTHEY / 31/03/2017 |
2017-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER
FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9QL |
2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD LION-CACHET |
2016-07-11 |
update statutory_documents SECRETARY APPOINTED MRS JANET NORTHEY |
2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-05-25 |
update statutory_documents 11/05/16 FULL LIST |
2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER |
2015-06-09 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-06-09 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-05-14 |
update statutory_documents 11/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
2014-05-14 |
update statutory_documents 11/05/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA OSMAN |
2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CHAD CLINTON LION-CACHET |
2014-02-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM ISAACS |
2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL MICHAEL SEWARD |
2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYN ROBINSON |
2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARTON |
2013-08-01 |
update statutory_documents DIRECTOR APPOINTED REBECCA LOUISE OSMAN |
2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK |
2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN FROGGATT |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER |
2013-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-05-17 |
update statutory_documents 11/05/13 FULL LIST |
2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE |
2013-01-17 |
update statutory_documents DIRECTOR APPOINTED FERGUS DICK |
2012-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON |
2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY |
2012-05-17 |
update statutory_documents DIRECTOR APPOINTED BRYN GLYNDWR ROBINSON |
2012-05-16 |
update statutory_documents 11/05/12 FULL LIST |
2012-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH NOONAN |
2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES |
2012-03-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE |
2011-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 |
2011-07-13 |
update statutory_documents DIRECTOR APPOINTED SARAH ANNE NOONAN |
2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BRAITHWAITE |
2011-05-31 |
update statutory_documents 11/05/11 FULL LIST |
2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-09-01 |
update statutory_documents COMPANY NAME CHANGED EDWIN DORAN TRANSPORTATION LIMITED
CERTIFICATE ISSUED ON 01/09/10 |
2010-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 |
2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 |
2010-05-24 |
update statutory_documents 11/05/10 FULL LIST |
2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HECTOR FRASER / 01/12/2009 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FINLAY / 01/12/2009 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA BRAITHWAITE / 01/12/2009 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HAWKES / 01/12/2009 |
2009-09-24 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA BRAITHWAITE |
2009-09-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROY BARTON |
2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWIN DORAN |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
2009-06-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW HECTOR FRASER |
2009-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROSEMARY DORAN |
2008-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM
54 KING STREET
TWICKENHAM
TW1 3SH |
2008-11-21 |
update statutory_documents DIRECTOR APPOINTED DARREN MEE |
2008-11-21 |
update statutory_documents DIRECTOR APPOINTED IAN STUART FINLAY |
2008-11-21 |
update statutory_documents DIRECTOR APPOINTED JOHN WIMBLETON |
2008-11-21 |
update statutory_documents DIRECTOR APPOINTED PAUL CHRISTOPHER HAWKES |
2008-11-21 |
update statutory_documents SECRETARY APPOINTED JOYCE WALTER |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
2008-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2007-09-26 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
2007-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
2006-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
2005-09-09 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
2005-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-09-06 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
2004-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-09-05 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
2003-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-14 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
2002-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-09-10 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
2001-04-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
2000-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |