| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 2 YEO BANK BUSINESS PARK KENN ROAD KENN CLEVEDON ENGLAND BS21 6UW |
| 2024-04-07 |
insert address 2ND FLOOR 9 PORTLAND STREET MANCHESTER M1 3BE |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-08-26 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-08-15 |
update statutory_documents CESSATION OF SIMON PETER MUNRO AS A PSC |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MUNRO |
| 2023-06-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2023-06-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2023-06-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MUNRO |
| 2023-04-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-03-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER MUNRO |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MUNRO |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MUNRO |
| 2023-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address EDINBURGH HOUSE 1-5 BELLEVUE ROAD 1-5 BELLEVUE ROAD CLEVEDON AVON BS21 7NP |
| 2022-09-07 |
insert address UNIT 2 YEO BANK BUSINESS PARK KENN ROAD KENN CLEVEDON ENGLAND BS21 6UW |
| 2022-09-07 |
insert company_previous_name V33333 LTD |
| 2022-09-07 |
update name V33333 LTD => EMARELLE LTD |
| 2022-09-07 |
update registered_address |
| 2022-08-26 |
update statutory_documents COMPANY NAME CHANGED V33333 LTD
CERTIFICATE ISSUED ON 26/08/22 |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
EDINBURGH HOUSE 1-5 BELLEVUE ROAD
1-5 BELLEVUE ROAD
CLEVEDON
AVON
BS21 7NP |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MUNRO |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED MR SIMON MUNRO |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
delete company_previous_name MULTITRAVEL LIMITED |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR WILLIAMS |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MUNRO |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-09-07 |
update num_mort_outstanding 4 => 3 |
| 2019-09-07 |
update num_mort_satisfied 1 => 2 |
| 2019-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-08 |
insert company_previous_name MEDREPORT LIMITED |
| 2019-07-08 |
update name MEDREPORT LIMITED => V33333 LTD |
| 2019-06-26 |
update statutory_documents COMPANY NAME CHANGED MEDREPORT LIMITED
CERTIFICATE ISSUED ON 26/06/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-06-14 |
update statutory_documents SECRETARY APPOINTED MISS ELEANOR WILLIAMS |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY JONES |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MUNRO |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address EDINBURGH HOUSE 1-5 BELLEVUE ROAD 1-5 BELLEVUE ROAD CLEVEDON AVON ENGLAND BS21 7NP |
| 2015-09-07 |
insert address EDINBURGH HOUSE 1-5 BELLEVUE ROAD 1-5 BELLEVUE ROAD CLEVEDON AVON BS21 7NP |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-11 |
delete address THE STABLES CLEVEDON HALL ESTATE VICTORIA ROAD CLEVEDON AVON BS21 7SJ |
| 2015-08-11 |
insert address EDINBURGH HOUSE 1-5 BELLEVUE ROAD 1-5 BELLEVUE ROAD CLEVEDON AVON ENGLAND BS21 7NP |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
BELLEVUE BELLEVUE ROAD
CLEVEDON
AVON
BS21 7NP
ENGLAND |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
THE STABLES CLEVEDON HALL ESTATE
VICTORIA ROAD
CLEVEDON
AVON
BS21 7SJ |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE STABLES CLEVEDON HALL ESTATE VICTORIA ROAD CLEVEDON AVON ENGLAND BS21 7SJ |
| 2014-08-07 |
insert address THE STABLES CLEVEDON HALL ESTATE VICTORIA ROAD CLEVEDON AVON BS21 7SJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-08-18 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-09-15 => 2015-08-13 |
| 2014-07-16 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-16 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address TICKTON LODGE 8 BELLEVUE ROAD CLEVEDON NORTH SOMERSET BS21 7NR |
| 2013-08-01 |
insert address THE STABLES CLEVEDON HALL ESTATE VICTORIA ROAD CLEVEDON AVON ENGLAND BS21 7SJ |
| 2013-08-01 |
update registered_address |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
TICKTON LODGE 8 BELLEVUE ROAD
CLEVEDON
NORTH SOMERSET
BS21 7NR |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7411 - Legal activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2012-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-11 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-10-03 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-01-24 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-21 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER MUNRO / 18/08/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN JONES / 18/08/2010 |
| 2010-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PETER MUNRO / 18/08/2010 |
| 2009-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH WALKER |
| 2008-11-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
C/O BROOKING RUSE AND CO
3 BEACONSFIELD ROAD
WESTON SUPER MARE
SOMERSET
BS23 1YE |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED SIMON PETER MUNRO |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
THE GRANGE
WEST HEWISH
WESTON SUPER MARE
SOMERSET
BS24 6RR |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED SALLY ANN JONES |
| 2008-05-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS; AMEND |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM:
MANOR COTTAGE HEWISH
WESTON SUPER MARE
SOMERSET BS24 6RR |
| 2002-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-11-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 2000-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-21 |
update statutory_documents COMPANY NAME CHANGED
MULTITRAVEL LIMITED
CERTIFICATE ISSUED ON 22/11/00 |
| 2000-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |