THE LUXURY TRAVEL GROUP LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-03-31
2023-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 10 => 6
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES
2023-02-15 update statutory_documents CURRSHO FROM 31/10/2023 TO 30/06/2023
2023-02-14 update statutory_documents DIRECTOR APPOINTED JAMES KAVANAGH
2023-02-14 update statutory_documents DIRECTOR APPOINTED MR ADAM MURRAY
2023-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE RICKERBY
2023-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE VOECKS
2023-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LYNCH
2022-06-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-06-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-05-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-03-07 delete address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH FULHAM LONDON ENGLAND SW6 3JD
2022-03-07 insert address 7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON ENGLAND W6 8DL
2022-03-07 update registered_address
2022-03-03 update statutory_documents DIRECTOR APPOINTED MR MARK JAMES WOODALL
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES
2022-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH FULHAM LONDON SW6 3JD ENGLAND
2021-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-10-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES
2020-10-30 delete address SCOTT DUNN MADGWICK LANE WESTHAMPNETT CHICHESTER WEST SUSSEX PO18 0FB
2020-10-30 insert address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH FULHAM LONDON ENGLAND SW6 3JD
2020-10-30 update registered_address
2020-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM SCOTT DUNN MADGWICK LANE WESTHAMPNETT CHICHESTER WEST SUSSEX PO18 0FB
2020-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER EVANS
2020-06-11 update statutory_documents DIRECTOR APPOINTED ANDRE RICKERBY
2020-06-11 update statutory_documents DIRECTOR APPOINTED MS MICHELE MARIE MELLOR VOECKS
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WEWEGE
2020-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES
2020-02-10 update statutory_documents DIRECTOR APPOINTED MR SIMON LYNCH
2019-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES
2019-01-24 update statutory_documents DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN GHINN
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN GHINN
2018-11-06 update statutory_documents DIRECTOR APPOINTED SONIA DAVIES
2018-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HORNER
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA DEELY
2018-07-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-04-21 update statutory_documents DIRECTOR APPOINTED BRIAN WEWEGE
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-06-30 => 2015-10-31
2016-09-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-05-13 update returns_last_madeup_date 2015-02-26 => 2016-02-26
2016-05-13 update returns_next_due_date 2016-03-25 => 2017-03-26
2016-03-04 update statutory_documents SAIL ADDRESS CREATED
2016-03-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-03-04 update statutory_documents 26/02/16 FULL LIST
2016-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER EVANS / 24/02/2016
2016-01-14 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA DEELY
2015-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAKE ROSE
2015-09-30 update statutory_documents AUDITOR'S RESIGNATION
2015-09-23 update statutory_documents AUDITOR'S RESIGNATION
2015-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES TROTTER
2015-06-09 update account_ref_day 30 => 31
2015-06-09 update account_ref_month 6 => 10
2015-06-09 update accounts_next_due_date 2016-03-31 => 2016-07-31
2015-05-20 update statutory_documents CURREXT FROM 30/06/2015 TO 31/10/2015
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-02-26 => 2015-02-26
2015-05-08 update returns_next_due_date 2015-03-26 => 2016-03-25
2015-04-21 update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 70031.50
2015-04-20 update statutory_documents 26/02/15 FULL LIST
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-07 insert company_previous_name SCOTT DUNN HOLDINGS LIMITED
2015-03-07 update name SCOTT DUNN HOLDINGS LIMITED => THE LUXURY TRAVEL GROUP LIMITED
2015-02-16 update statutory_documents COMPANY NAME CHANGED SCOTT DUNN HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/02/15
2015-01-19 update statutory_documents DIRECTOR APPOINTED MR GRAHAM HORNER
2015-01-15 update statutory_documents ADOPT ARTICLES 19/12/2014
2015-01-08 update statutory_documents DIRECTOR APPOINTED MR OLIVER EVANS
2014-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNN
2014-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DUNN
2014-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON
2014-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENS
2014-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKE
2014-04-07 delete address SCOTT DUNN MADGWICK LANE WESTHAMPNETT CHICHESTER WEST SUSSEX ENGLAND PO18 0FB
2014-04-07 insert address SCOTT DUNN MADGWICK LANE WESTHAMPNETT CHICHESTER WEST SUSSEX PO18 0FB
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-26 => 2014-02-26
2014-04-07 update returns_next_due_date 2014-03-26 => 2015-03-26
2014-03-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-26 update statutory_documents 26/02/14 FULL LIST
2014-02-19 update statutory_documents 10/07/13 STATEMENT OF CAPITAL GBP 64047
2014-02-19 update statutory_documents 16/01/14 STATEMENT OF CAPITAL GBP 64047
2013-10-11 update statutory_documents DIRECTOR APPOINTED MRS JANE AMELIA DUNN
2013-08-02 update statutory_documents ADOPT ARTICLES 31/05/2013
2013-07-30 update statutory_documents 09/07/13 STATEMENT OF CAPITAL GBP 64047
2013-07-09 update statutory_documents DIRECTOR APPOINTED MR JOHN WIMBLETON
2013-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BEHARRELL
2013-06-25 update returns_last_madeup_date 2012-02-26 => 2013-02-26
2013-06-25 update returns_next_due_date 2013-03-26 => 2014-03-26
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-24 update statutory_documents DIRECTOR APPOINTED MR JULIAN GHINN
2013-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-03-15 update statutory_documents 26/02/13 FULL LIST
2013-02-18 update statutory_documents ADOPT ARTICLES 27/01/2011
2013-02-05 update statutory_documents SECRETARY APPOINTED MR JULIAN GHINN
2013-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CLARKE
2012-04-11 update statutory_documents SUB-DIVISION 27/01/11
2012-04-04 update statutory_documents 26/02/12 FULL LIST
2012-03-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM SCOTT DUNN MADGWICK LANE WESTHAMPNETT CHICHESTER WEST SUSSEX PO18 0FB
2011-08-01 update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS HOWARD STEPHENS
2011-08-01 update statutory_documents DIRECTOR APPOINTED MR RUSSELL CLIVE BEHARRELL
2011-08-01 update statutory_documents DIRECTOR APPOINTED MR SIMON RUSSELL
2011-05-16 update statutory_documents 26/02/11 FULL LIST
2011-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER CLARKE / 01/12/2010
2011-03-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-01-18 update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 64047
2011-01-18 update statutory_documents SUB-DIVISION 06/01/11
2010-08-20 update statutory_documents 26/02/10 FULL LIST
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE PLAYFORD ROSE / 01/02/2010
2010-08-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEXANDER CLARKE / 01/02/2010
2010-05-21 update statutory_documents AUDITOR'S RESIGNATION
2010-03-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-09-24 update statutory_documents PREVEXT FROM 28/02/2009 TO 30/06/2009
2009-07-07 update statutory_documents DIRECTOR APPOINTED MR BLAKE PLAYFORD ROSE
2009-07-07 update statutory_documents DIRECTOR APPOINTED MR GILES ROBERT TROTTER
2009-07-07 update statutory_documents DIRECTOR APPOINTED MR SIMON ALEXANDER CLARKE
2009-04-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM SCOTT DUNN CHICHESTER MADGWICK LANE WEST HAMPNETT CHICHESTER WEST SUSSEX PO18 0FB
2009-04-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-04-17 update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents GBP NC 1000/62126 01/09/08
2008-09-22 update statutory_documents NC INC ALREADY ADJUSTED 01/09/2008
2008-09-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-09-22 update statutory_documents RE GUARANTEE 01/09/2008
2008-09-22 update statutory_documents SHARE AGREEMENT OTC
2008-02-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION