| Date | Description |
|---|
| 2024-04-08 |
delete company_previous_name TOURVEST DUTY FREE LIMITED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-07 |
update account_category FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address 3RD FLOOR, THE PINNACLE 3RD FLOOR, THE PINNACLE STATION WAY CRAWLEY WEST SUSSEX ENGLAND RH10 1JH |
| 2023-04-07 |
insert address ONE CROWN SQUARE CROWN SQUARE CHURCH STREET EAST WOKING UK ENGLAND GU21 6HR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
3RD FLOOR, THE PINNACLE 3RD FLOOR, THE PINNACLE
STATION WAY
CRAWLEY
WEST SUSSEX
RH10 1JH
ENGLAND |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-07 |
delete address SUITE 6F GATWICK HOUSE PEEKS BROOK LANE HORLEY SURREY RH6 9ST |
| 2022-05-07 |
insert address 3RD FLOOR, THE PINNACLE 3RD FLOOR, THE PINNACLE STATION WAY CRAWLEY WEST SUSSEX ENGLAND RH10 1JH |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
SUITE 6F GATWICK HOUSE
PEEKS BROOK LANE
HORLEY
SURREY
RH6 9ST |
| 2022-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2022-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents CESSATION OF OLD MUTUAL LIFE ASSURANCE COMPANY (SOUTH AFRICA) LIMITED AS A PSC |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DELANEY |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DELANEY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-05-29 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JONES / 18/09/2017 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JONES / 28/01/2017 |
| 2016-08-07 |
update account_category GROUP => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-14 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-04-06 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLIZE VAN DER SCHYFF |
| 2015-07-10 |
update account_category FULL => GROUP |
| 2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-08 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-05 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET DELANEY / 01/01/2015 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE JONES |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARLIZE JACOMINA VAN DER SCHYFF |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KNIBBS |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET DELANEY |
| 2014-05-22 |
update statutory_documents SECRETARY APPOINTED MS MARGARET DELANEY |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUTHERN CROSS EXPORT MANAGEMENT LIMITED |
| 2014-03-08 |
delete address SUITE 6F GATWICK HOUSE PEEKS BROOK LANE HORLEY SURREY UNITED KINGDOM RH6 9ST |
| 2014-03-08 |
insert address SUITE 6F GATWICK HOUSE PEEKS BROOK LANE HORLEY SURREY RH6 9ST |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-08 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-25 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND VON GOTTBERG |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELWYN GRIMSLEY |
| 2013-09-06 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-02-28 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-01 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTHERN CROSS EXPORT MANAGEMENT LIMITED / 01/02/2012 |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
B3 FORELLE CENTRE
BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE
VERWOOD
DORSET
BH31 6BB
UNITED KINGDOM |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MR BERND JOHANNES VON GOTTBERG |
| 2011-03-11 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
B4 FORELLE CENTRE BLACK MOOR ROAD
EBBLAKE INDUSTRIAL ESTATE
VERWOOD
DORSET
BH31 6BB |
| 2010-02-16 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN KNIBBS / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SELWYN JOHN GRIMSLEY / 16/02/2010 |
| 2010-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTHERN CROSS EXPORT MANAGEMENT LIMITED / 01/11/2009 |
| 2009-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM
UNIT 9 FELTHAM BROOK WAY
FELTHAM
MIDDLESEX
TW13 7DU |
| 2009-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents ACCEPT SHARE ALLOTMENT 13/10/2008 |
| 2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ROSE |
| 2008-06-12 |
update statutory_documents CURREXT FROM 30/06/2008 TO 31/08/2008 OVERSEAS COMPANY |
| 2008-05-02 |
update statutory_documents CURREXT FROM 25/06/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/07 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/06 |
| 2006-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/05 |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-20 |
update statutory_documents COMPANY NAME CHANGED
TOURVEST DUTY FREE LIMITED
CERTIFICATE ISSUED ON 20/02/04 |
| 2004-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 25/06/05 |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM:
SUITE 18, FOLKESTONE ENT CTRE
SHEARWAY ROAD
FOLKESTONE
KENT CT19 4RH |
| 2004-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |