PRESTIGE WORLD WIDE TRAVEL LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2019-12-31 => 2021-04-30
2022-08-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2022-01-07 update account_ref_day 31 => 30
2022-01-07 update account_ref_month 12 => 4
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-01-31
2021-12-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-12-18 update statutory_documents ARTICLES OF ASSOCIATION
2021-12-18 update statutory_documents ADOPT ARTICLES 18/01/2021
2021-12-10 update statutory_documents PREVEXT FROM 31/12/2020 TO 30/04/2021
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-09 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-24 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-12-08 update returns_last_madeup_date 2014-10-08 => 2015-10-08
2015-12-08 update returns_next_due_date 2015-11-05 => 2016-11-05
2015-11-03 update statutory_documents 08/10/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-10-08 => 2014-10-08
2014-11-07 update returns_next_due_date 2014-11-05 => 2015-11-05
2014-10-31 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-10-21 update statutory_documents 08/10/14 FULL LIST
2013-12-07 update returns_last_madeup_date 2012-10-08 => 2013-10-08
2013-12-07 update returns_next_due_date 2013-11-05 => 2014-11-05
2013-11-11 update statutory_documents 08/10/13 FULL LIST
2013-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DUNCAN
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-08 => 2012-10-08
2013-06-23 update returns_next_due_date 2012-11-05 => 2013-11-05
2012-12-20 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-11-22 update statutory_documents 08/10/12 FULL LIST
2012-01-16 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2012-01-16 update statutory_documents 08/10/11 FULL LIST
2012-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN / 30/06/2010
2012-01-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK DUNCAN / 30/06/2010
2010-12-23 update statutory_documents 08/10/10 FULL LIST
2010-10-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-10 update statutory_documents 08/10/09 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH LOUISE JACKSON SPENCE / 02/10/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN / 02/10/2009
2009-10-30 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-20 update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-23 update statutory_documents DIRECTOR RESIGNED
2007-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07
2007-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-08 update statutory_documents RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-11-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-11 update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13 update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-29 update statutory_documents DIRECTOR RESIGNED
2005-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 15 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2005-05-16 update statutory_documents COMPANY NAME CHANGED INTERNATIONAL GOLF TOURS LIMITED CERTIFICATE ISSUED ON 16/05/05
2005-02-15 update statutory_documents NEW SECRETARY APPOINTED
2005-02-15 update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-02 update statutory_documents NC INC ALREADY ADJUSTED 04/03/04
2004-12-02 update statutory_documents £ NC 1000/1000000 04/0
2004-12-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-19 update statutory_documents DIRECTOR RESIGNED
2004-08-19 update statutory_documents SECRETARY RESIGNED
2004-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-28 update statutory_documents DIRECTOR RESIGNED
2004-07-12 update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS; AMEND
2004-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-10 update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-24 update statutory_documents DIRECTOR RESIGNED
2003-05-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-29 update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-11-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-17 update statutory_documents DIRECTOR RESIGNED
2001-10-17 update statutory_documents SECRETARY RESIGNED
2001-10-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION