Date | Description |
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 |