AN TRAVEL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-07-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-07-07 update accounts_next_due_date 2023-03-31 => 2024-02-29
2023-06-07 update accounts_next_due_date 2023-05-31 => 2023-03-31
2023-05-31 update statutory_documents 31/05/22 UNAUDITED ABRIDGED
2023-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2022-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDUL ULLAH / 14/04/2022
2022-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL ULLAH / 14/04/2022
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-03-14 update statutory_documents DIRECTOR APPOINTED MR ABDULLAH UMAR
2022-03-14 update statutory_documents SECRETARY APPOINTED MR ABDULLAH UMAR
2022-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINU AKHTAR
2022-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RINU AKHTAR
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-15 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-06-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDUL ULLAH / 05/03/2021
2021-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL ULLAH / 05/03/2021
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-05-31 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2021-05-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDUL ULLAH / 05/03/2021
2021-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL ULLAH / 27/05/2021
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-04-07 insert sic_code 53100 - Postal activities under universal service obligation
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-24 update statutory_documents 31/05/19 UNAUDITED ABRIDGED
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES
2019-05-15 update statutory_documents CESSATION OF ABDUL ULLAH AS A PSC
2019-03-07 update account_category SMALL => UNAUDITED ABRIDGED
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-25 update statutory_documents 31/05/18 UNAUDITED ABRIDGED
2019-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RINU AKTHAR / 05/02/2019
2019-02-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RINU AKTHAR / 05/02/2019
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2018-05-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL ULLAH
2018-03-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-30 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-29 => 2016-04-29
2016-06-07 update returns_next_due_date 2016-05-27 => 2017-05-27
2016-05-04 update statutory_documents 29/04/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-02 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-29 => 2015-04-29
2015-05-07 update returns_next_due_date 2015-05-27 => 2016-05-27
2015-04-29 update statutory_documents 29/04/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-27 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-29 => 2014-04-29
2014-06-07 update returns_next_due_date 2014-05-27 => 2015-05-27
2014-05-19 update statutory_documents 29/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-29 => 2013-04-29
2013-07-01 update returns_next_due_date 2013-05-27 => 2014-05-27
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-11 update statutory_documents 29/04/13 FULL LIST
2012-12-05 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-04-30 update statutory_documents 29/04/12 FULL LIST
2012-02-01 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 29/04/11 FULL LIST
2011-03-02 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-05-13 update statutory_documents 29/04/10 FULL LIST
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL ULLAH / 03/12/2009
2009-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RINU AKTHAR / 03/12/2009
2009-12-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RINU AKTHAR / 03/12/2009
2009-10-30 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-07-20 update statutory_documents PREVEXT FROM 30/04/2009 TO 31/05/2009
2009-05-27 update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-27 update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-03-05 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RINU AKTHAR / 20/02/2008
2008-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL ULLAH / 20/02/2008
2008-02-27 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-05-25 update statutory_documents RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-18 update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-07 update statutory_documents DIRECTOR RESIGNED
2005-06-29 update statutory_documents NEW SECRETARY APPOINTED
2005-06-29 update statutory_documents SECRETARY RESIGNED
2005-05-31 update statutory_documents NEW SECRETARY APPOINTED
2005-05-31 update statutory_documents DIRECTOR RESIGNED
2005-05-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-31 update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-18 update statutory_documents NC INC ALREADY ADJUSTED 10/05/04
2004-06-18 update statutory_documents £ NC 10000/50000 10/05/
2004-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-04-29 update statutory_documents DIRECTOR RESIGNED
2004-04-29 update statutory_documents SECRETARY RESIGNED
2004-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION