| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-09-07 |
update account_category FULL => DORMANT |
| 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 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEFFREY COPE |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANN |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-04-07 |
update account_category DORMANT => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED SHARON LOUISE BARTER |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JARVIS |
| 2018-10-10 |
update statutory_documents SOLVENCY STATEMENT DATED 24/09/18 |
| 2018-10-10 |
update statutory_documents REDUCE ISSUED CAPITAL 25/09/2018 |
| 2018-10-10 |
update statutory_documents 10/10/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-10-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-07 |
update account_category FULL => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2017-11-07 |
delete address TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL |
| 2017-11-07 |
insert address WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE UNITED KINGDOM LU2 9TN |
| 2017-11-07 |
update registered_address |
| 2017-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TUI TRAVEL LIMITED / 02/10/2017 |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM, TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 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 |
| 2016-05-20 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-04-05 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 124811084 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR KENTON JARVIS |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER |
| 2015-11-08 |
insert company_previous_name LATEROOMS GROUP HOLDING LIMITED |
| 2015-11-08 |
update name LATEROOMS GROUP HOLDING LIMITED => JETSET GROUP HOLDING LIMITED |
| 2015-10-23 |
update statutory_documents COMPANY NAME CHANGED LATEROOMS GROUP HOLDING LIMITED
CERTIFICATE ISSUED ON 23/10/15 |
| 2015-10-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-25 |
update statutory_documents DIRECTOR APPOINTED MS JOYCE WALTER |
| 2015-09-25 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN BRANN |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER WITH-FOGSTRUP |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN VILA BOSCH |
| 2015-07-07 |
update statutory_documents 07/07/15 STATEMENT OF CAPITAL GBP 60856866 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-14 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-03-23 |
update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 60070011 |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 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 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-14 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART WHEATLEY / 24/03/2014 |
| 2014-03-24 |
update statutory_documents 21/03/14 STATEMENT OF CAPITAL GBP 47370011 |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 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 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update account_category DORMANT => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
insert company_previous_name EVER 2457 LIMITED |
| 2013-06-21 |
update name EVER 2457 LIMITED => LATEROOMS GROUP HOLDING LIMITED |
| 2013-05-17 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JESPER WITH-FOGSTRUP |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 2013-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-05 |
update statutory_documents 02/11/12 STATEMENT OF CAPITAL GBP 45866950 |
| 2012-09-27 |
update statutory_documents 21/09/12 STATEMENT OF CAPITAL GBP 9850633 |
| 2012-07-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-07-05 |
update statutory_documents COMPANY NAME CHANGED EVER 2457 LIMITED
CERTIFICATE ISSUED ON 05/07/12 |
| 2012-07-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-04 |
update statutory_documents CHANGE OF NAME 28/06/2012 |
| 2012-06-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-06-28 |
update statutory_documents ADOPT ARTICLES 21/06/2012 |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-16 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH |
| 2012-02-08 |
update statutory_documents AUD SECTION 519 |
| 2011-12-21 |
update statutory_documents SEC 519 CA 2006 |
| 2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 28/11/2011 |
| 2011-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-05-27 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 01/05/2011 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 17/01/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 14/01/2011 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 07/12/2010 |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/12/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 16/07/2010 |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWTELL |
| 2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 |
| 2010-06-01 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MAURICE BOWTELL / 04/01/2010 |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD STUART WHEATLEY |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MCGRAYNOR |
| 2008-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DONALDSON |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALSH / 14/04/2007 |
| 2007-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
FIRST CHOICE HOUSE, LONDON ROAD, CRAWLEY, WEST SUSSEX RH10 9GX |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/07 FROM:
BREWERY YARD, DEVA CENTRE, TRINIITY WAY, MANCHESTER M3 7BB |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-02-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-06 |
update statutory_documents DIVIDEND 304256.58 APPR 22/12/06 |
| 2006-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS; AMEND |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2005-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
CLOTH HALL COURT, INFIRMARY STREET, LEEDS, YORKSHIRE LS1 2JB |
| 2005-01-11 |
update statutory_documents LONE AUTHORISED 01/12/04 |
| 2005-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/04 |
| 2005-01-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |