| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-30 => 2025-07-30 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-03-05 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-01-12 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWELL / 27/10/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-03-11 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-30 => 2021-07-30 |
| 2020-02-04 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2018-12-21 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HOWELL |
| 2018-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN DALE |
| 2018-11-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-10-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-03-19 |
update statutory_documents 30/10/17 UNAUDITED ABRIDGED |
| 2017-12-10 |
insert company_previous_name TRAVEL USA LIMITED |
| 2017-12-10 |
update name TRAVEL USA LIMITED => WILDWIND HOLIDAYS LIMITED |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-11-09 |
update statutory_documents COMPANY NAME CHANGED TRAVEL USA LIMITED
CERTIFICATE ISSUED ON 09/11/17 |
| 2017-11-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-04-27 |
update account_ref_month 9 => 10 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-07-30 |
| 2017-03-17 |
update statutory_documents CURREXT FROM 30/09/2017 TO 30/10/2017 |
| 2017-03-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-02-12 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2016-01-15 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-12-09 |
delete address 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR |
| 2015-12-09 |
insert address GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH |
| 2015-12-09 |
update registered_address |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
1 TOWER HOUSE
TOWER CENTRE
HODDESDON
HERTFORDSHIRE
EN11 8UR |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-12 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWELL |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARNOLD GRANAT |
| 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 |
| 2014-05-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 8UR |
| 2014-01-07 |
insert address 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-04 |
update statutory_documents 01/11/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-03-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-09-26 |
update statutory_documents SECOND FILING WITH MUD 01/11/11 FOR FORM AR01 |
| 2012-02-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM
! TOWER HOUSE, TOWER CENTRE
HODDESDON
HERTS
EN11 8UR |
| 2010-03-16 |
update statutory_documents SECRETARY APPOINTED ARNOLD GRANAT |
| 2010-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-11-18 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DALE / 29/10/2009 |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE IDEAL COMPANY SECRETARY LIMITED |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARNOLD GRANAT |
| 2009-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED ARNOLD GRANAT |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-03-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/09/2007 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
BRIDGEFOOT HOUSE
2A STAR STREET
WARE
HERTS SG12 7AA |
| 2007-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM:
8-10 STAMFORD HILL
LONDON
N16 6XS |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-17 |
update statutory_documents £ NC 1000/100000
16/01/07 |
| 2006-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |