| Date | Description |
|---|
| 2024-03-14 |
delete person Mary Novakovich |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
delete person Agnish Ray |
| 2023-09-22 |
delete person Katie Bowman |
| 2023-09-22 |
insert person Mary Novakovich |
| 2023-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-20 |
insert person Agnish Ray |
| 2023-08-20 |
insert person Ellen Himelfarb |
| 2023-08-20 |
insert person Katie Bowman |
| 2023-08-20 |
update person_description Rosanna Melaragni => Rosanna Melaragni |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CHRISTIE LUCIANO JOSEPHIDES / 19/08/2022 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NOEL CHRISTIE LUCIANO JOSEPHIDES / 19/08/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-19 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 1176000 |
| 2022-08-14 |
insert person Agustin Garcia |
| 2022-06-14 |
delete otherexecutives Lloyd Boutcher |
| 2022-06-14 |
delete address View details
Polis 1907 Hotel
Cyprus |
| 2022-06-14 |
delete person Brett Gerrett |
| 2022-06-14 |
delete person Cristiana da Silva |
| 2022-06-14 |
delete person Elena Larkin |
| 2022-06-14 |
delete person Jane Naylor |
| 2022-06-14 |
delete person Lloyd Boutcher |
| 2022-06-14 |
delete person Michelle Vincent |
| 2022-06-14 |
insert person Kellie Longhawn |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2020 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 788000 |
| 2021-04-11 |
delete person Stella Proctor |
| 2021-04-11 |
delete person Stephen Bray |
| 2021-02-16 |
delete terms_pages_linkeddomain abta.co.uk |
| 2021-02-16 |
insert address View details
Polis 1907 Hotel
Cyprus |
| 2021-02-16 |
insert contact_pages_linkeddomain lc.chat |
| 2021-02-16 |
insert management_pages_linkeddomain lc.chat |
| 2021-02-16 |
insert terms_pages_linkeddomain www.gov.uk |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-16 |
delete fax +44 (020) 8568 8330 |
| 2020-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WRIGHT / 23/07/2020 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-07-21 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WRIGHT |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISMET EMIN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NOEL CHRISTIE LUCIANO JOSEPHIDES / 06/04/2016 |
| 2020-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER VASKEN DUDLEY DER PARTHOG / 10/02/2020 |
| 2020-04-30 |
delete person San Ignacio Mini |
| 2020-04-07 |
update num_mort_charges 10 => 11 |
| 2020-04-07 |
update num_mort_outstanding 4 => 5 |
| 2020-03-31 |
update person_description San Ignacio Mini => San Ignacio Mini |
| 2020-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009849700011 |
| 2020-03-01 |
delete about_pages_linkeddomain responseiq.com |
| 2020-03-01 |
delete career_pages_linkeddomain responseiq.com |
| 2020-03-01 |
delete contact_pages_linkeddomain responseiq.com |
| 2020-03-01 |
delete index_pages_linkeddomain responseiq.com |
| 2020-03-01 |
delete management_pages_linkeddomain responseiq.com |
| 2020-03-01 |
delete partner_pages_linkeddomain responseiq.com |
| 2020-03-01 |
delete terms_pages_linkeddomain responseiq.com |
| 2020-03-01 |
update website_status InternalTimeout => OK |
| 2020-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VASKEN DUDLEY DER PARTHOG |
| 2020-02-10 |
update statutory_documents CESSATION OF NOURBAR JOHN DER PARTHOG AS A PSC |
| 2020-01-01 |
update website_status OK => InternalTimeout |
| 2019-12-02 |
insert about_pages_linkeddomain responseiq.com |
| 2019-12-02 |
insert phone 020 8758 4731 |
| 2019-12-02 |
insert terms_pages_linkeddomain responseiq.com |
| 2019-11-01 |
insert career_pages_linkeddomain responseiq.com |
| 2019-11-01 |
insert partner_pages_linkeddomain responseiq.com |
| 2019-11-01 |
insert person Brett Gerrett |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
insert management_pages_linkeddomain responseiq.com |
| 2019-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-01 |
delete career_pages_linkeddomain responseiq.com |
| 2019-09-01 |
delete management_pages_linkeddomain responseiq.com |
| 2019-09-01 |
delete terms_pages_linkeddomain responseiq.com |
| 2019-09-01 |
insert person Joe Johnson |
| 2019-08-01 |
delete about_pages_linkeddomain responseiq.com |
| 2019-08-01 |
insert person Alison Garrard |
| 2019-08-01 |
update person_description Yasmin Zaidi => Yasmin Zaidi |
| 2019-07-02 |
delete person Will Rist |
| 2019-07-02 |
insert about_pages_linkeddomain responseiq.com |
| 2019-07-02 |
insert career_pages_linkeddomain responseiq.com |
| 2019-07-02 |
insert terms_pages_linkeddomain responseiq.com |
| 2019-07-02 |
update person_description San Ignacio Mini => San Ignacio Mini |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-05-27 |
delete about_pages_linkeddomain responseiq.com |
| 2019-05-27 |
delete career_pages_linkeddomain responseiq.com |
| 2019-05-27 |
delete terms_pages_linkeddomain responseiq.com |
| 2019-03-28 |
update website_status InternalTimeout => OK |
| 2019-03-28 |
insert about_pages_linkeddomain responseiq.com |
| 2019-03-28 |
insert career_pages_linkeddomain responseiq.com |
| 2019-03-28 |
insert contact_pages_linkeddomain responseiq.com |
| 2019-03-28 |
insert index_pages_linkeddomain responseiq.com |
| 2019-03-28 |
insert management_pages_linkeddomain responseiq.com |
| 2019-03-28 |
insert terms_pages_linkeddomain responseiq.com |
| 2019-03-28 |
update person_description Stella Proctor => Stella Proctor |
| 2019-01-26 |
update website_status OK => InternalTimeout |
| 2018-12-23 |
delete email go..@googlemail.com |
| 2018-10-31 |
insert email cl..@caa.co.uk |
| 2018-10-31 |
insert phone 0333 103 6350 |
| 2018-09-28 |
insert person Courtney Spieler |
| 2018-08-25 |
delete contact_pages_linkeddomain www.gov.uk |
| 2018-08-25 |
delete person Angela Feeney |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
insert chairman Noel Josephides |
| 2018-07-13 |
insert otherexecutives Dudley Der Parthog |
| 2018-07-13 |
insert otherexecutives Lloyd Boutcher |
| 2018-07-13 |
insert otherexecutives Noel Josephides |
| 2018-07-13 |
delete about_pages_linkeddomain apple.com |
| 2018-07-13 |
delete career_pages_linkeddomain apple.com |
| 2018-07-13 |
delete contact_pages_linkeddomain apple.com |
| 2018-07-13 |
delete contact_pages_linkeddomain pagesuite-professional.co.uk |
| 2018-07-13 |
delete contact_pages_linkeddomain zolvtravel.com |
| 2018-07-13 |
delete index_pages_linkeddomain apple.com |
| 2018-07-13 |
delete terms_pages_linkeddomain apple.com |
| 2018-07-13 |
insert about_pages_linkeddomain flyextras.com |
| 2018-07-13 |
insert about_pages_linkeddomain gicthevillacollection.com |
| 2018-07-13 |
insert career_pages_linkeddomain flyextras.com |
| 2018-07-13 |
insert career_pages_linkeddomain gicthevillacollection.com |
| 2018-07-13 |
insert contact_pages_linkeddomain flyextras.com |
| 2018-07-13 |
insert contact_pages_linkeddomain gicthevillacollection.com |
| 2018-07-13 |
insert contact_pages_linkeddomain walkingingreece.com |
| 2018-07-13 |
insert index_pages_linkeddomain flyextras.com |
| 2018-07-13 |
insert index_pages_linkeddomain gicthevillacollection.com |
| 2018-07-13 |
insert person Angela Feeney |
| 2018-07-13 |
insert person Cristiana da Silva |
| 2018-07-13 |
insert person Dudley Der Parthog |
| 2018-07-13 |
insert person Elena Larkin |
| 2018-07-13 |
insert person Gerard Durrell |
| 2018-07-13 |
insert person Graeme Neill |
| 2018-07-13 |
insert person Jackie Gogonas |
| 2018-07-13 |
insert person Jane Naylor |
| 2018-07-13 |
insert person Justin Blaza |
| 2018-07-13 |
insert person Lloyd Boutcher |
| 2018-07-13 |
insert person Mark Willson |
| 2018-07-13 |
insert person Michelle Vincent |
| 2018-07-13 |
insert person Neil Brassington |
| 2018-07-13 |
insert person Noel Josephides |
| 2018-07-13 |
insert person Rebecca Staniford |
| 2018-07-13 |
insert person Rosanna Melaragni |
| 2018-07-13 |
insert person Yasmin Zaidi |
| 2018-07-13 |
insert phone 020 8758 4759 |
| 2018-07-13 |
insert terms_pages_linkeddomain flyextras.com |
| 2018-07-13 |
update robots_txt_status www.sunvil.co.uk: 200 => 0 |
| 2018-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOUBAR DER PARTHOG |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOUBAR DER PARTHOG |
| 2018-05-28 |
insert alias Sunvil Group |
| 2018-05-28 |
insert alias Sunvil International Limited |
| 2018-05-28 |
insert email da..@sunvil.co.uk |
| 2018-05-28 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-05-28 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-11-24 |
delete phone 020 8758 4759 |
| 2017-11-24 |
insert address of Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ |
| 2017-11-24 |
insert alias Sunvil International Sales Limited |
| 2017-10-27 |
delete index_pages_linkeddomain britishtravelawards.com |
| 2017-10-27 |
insert phone 020 8758 4759 |
| 2017-08-06 |
insert index_pages_linkeddomain britishtravelawards.com |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-05-22 |
delete about_pages_linkeddomain www.gov.uk |
| 2017-05-22 |
delete career_pages_linkeddomain www.gov.uk |
| 2017-05-22 |
delete index_pages_linkeddomain www.gov.uk |
| 2017-05-22 |
delete terms_pages_linkeddomain www.gov.uk |
| 2017-05-22 |
insert about_pages_linkeddomain campaign.gov.uk |
| 2017-05-22 |
insert career_pages_linkeddomain campaign.gov.uk |
| 2017-05-22 |
insert contact_pages_linkeddomain campaign.gov.uk |
| 2017-05-22 |
insert index_pages_linkeddomain campaign.gov.uk |
| 2017-05-22 |
insert terms_pages_linkeddomain campaign.gov.uk |
| 2017-04-03 |
insert about_pages_linkeddomain www.gov.uk |
| 2017-04-03 |
insert career_pages_linkeddomain www.gov.uk |
| 2017-04-03 |
insert contact_pages_linkeddomain www.gov.uk |
| 2017-04-03 |
insert index_pages_linkeddomain www.gov.uk |
| 2017-04-03 |
insert terms_pages_linkeddomain www.gov.uk |
| 2017-01-05 |
delete index_pages_linkeddomain thetimes.co.uk |
| 2017-01-05 |
delete phone 020 8758 4759 |
| 2016-11-24 |
insert phone 020 8758 4759 |
| 2016-10-27 |
delete about_pages_linkeddomain britishtravelawards.com |
| 2016-10-27 |
delete career_pages_linkeddomain britishtravelawards.com |
| 2016-10-27 |
delete contact_pages_linkeddomain britishtravelawards.com |
| 2016-10-27 |
delete index_pages_linkeddomain britishtravelawards.com |
| 2016-10-27 |
delete terms_pages_linkeddomain britishtravelawards.com |
| 2016-08-31 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2016-08-31 |
delete phone 020 8758 4759 |
| 2016-08-31 |
insert about_pages_linkeddomain britishtravelawards.com |
| 2016-08-31 |
insert career_pages_linkeddomain britishtravelawards.com |
| 2016-08-31 |
insert contact_pages_linkeddomain britishtravelawards.com |
| 2016-08-31 |
insert index_pages_linkeddomain britishtravelawards.com |
| 2016-08-31 |
insert terms_pages_linkeddomain britishtravelawards.com |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
insert index_pages_linkeddomain thetimes.co.uk |
| 2016-08-03 |
insert phone 020 8758 4759 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-01-04 |
delete phone 020 8758 4759 |
| 2016-01-04 |
insert about_pages_linkeddomain sunvil.tumblr.com |
| 2016-01-04 |
insert career_pages_linkeddomain sunvil.tumblr.com |
| 2016-01-04 |
insert contact_pages_linkeddomain sunvil.tumblr.com |
| 2016-01-04 |
insert index_pages_linkeddomain sunvil.tumblr.com |
| 2016-01-04 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2016-01-04 |
insert terms_pages_linkeddomain sunvil.tumblr.com |
| 2015-10-06 |
delete about_pages_linkeddomain britishtravelawards.com |
| 2015-10-06 |
delete career_pages_linkeddomain britishtravelawards.com |
| 2015-10-06 |
delete contact_pages_linkeddomain britishtravelawards.com |
| 2015-10-06 |
delete index_pages_linkeddomain britishtravelawards.com |
| 2015-10-06 |
delete terms_pages_linkeddomain britishtravelawards.com |
| 2015-09-08 |
insert phone 020 8758 4759 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
insert about_pages_linkeddomain britishtravelawards.com |
| 2015-08-11 |
insert career_pages_linkeddomain britishtravelawards.com |
| 2015-08-11 |
insert contact_pages_linkeddomain britishtravelawards.com |
| 2015-08-11 |
insert index_pages_linkeddomain britishtravelawards.com |
| 2015-08-11 |
insert terms_pages_linkeddomain britishtravelawards.com |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-30 |
delete address Sunvil House, Upper Square, Old Isleworth, Middlesex, TW7 7BJ, England |
| 2015-06-30 |
delete alias Sunvil International Sales Limited |
| 2015-06-30 |
delete vat 991227700 |
| 2015-06-11 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-04-29 |
delete sales_emails sa..@sunvil.co.uk |
| 2015-04-29 |
delete career_pages_linkeddomain gicthevillacollection.com |
| 2015-04-29 |
delete email sa..@sunvil.co.uk |
| 2015-04-01 |
insert sales_emails sa..@sunvil.co.uk |
| 2015-04-01 |
insert career_pages_linkeddomain gicthevillacollection.com |
| 2015-04-01 |
insert email sa..@sunvil.co.uk |
| 2014-10-09 |
delete about_pages_linkeddomain britishtravelawards.com |
| 2014-10-09 |
delete career_pages_linkeddomain britishtravelawards.com |
| 2014-10-09 |
delete contact_pages_linkeddomain britishtravelawards.com |
| 2014-10-09 |
delete index_pages_linkeddomain britishtravelawards.com |
| 2014-10-09 |
delete index_pages_linkeddomain sunvilflights.com |
| 2014-10-09 |
delete terms_pages_linkeddomain britishtravelawards.com |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-19 |
insert about_pages_linkeddomain britishtravelawards.com |
| 2014-07-19 |
insert career_pages_linkeddomain britishtravelawards.com |
| 2014-07-19 |
insert contact_pages_linkeddomain britishtravelawards.com |
| 2014-07-19 |
insert index_pages_linkeddomain britishtravelawards.com |
| 2014-07-19 |
insert terms_pages_linkeddomain britishtravelawards.com |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-09 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-03-05 |
delete about_pages_linkeddomain destinationsshow.com |
| 2014-03-05 |
delete career_pages_linkeddomain destinationsshow.com |
| 2014-03-05 |
delete contact_pages_linkeddomain destinationsshow.com |
| 2014-03-05 |
delete index_pages_linkeddomain destinationsshow.com |
| 2014-03-05 |
delete terms_pages_linkeddomain destinationsshow.com |
| 2013-10-23 |
delete about_pages_linkeddomain telegraph.co.uk |
| 2013-10-23 |
delete career_pages_linkeddomain telegraph.co.uk |
| 2013-10-23 |
delete contact_pages_linkeddomain telegraph.co.uk |
| 2013-10-23 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2013-10-23 |
delete terms_pages_linkeddomain telegraph.co.uk |
| 2013-10-13 |
delete about_pages_linkeddomain britishtravelawards.com |
| 2013-10-13 |
delete career_pages_linkeddomain britishtravelawards.com |
| 2013-10-13 |
delete contact_pages_linkeddomain britishtravelawards.com |
| 2013-10-13 |
delete index_pages_linkeddomain britishtravelawards.com |
| 2013-10-13 |
delete terms_pages_linkeddomain britishtravelawards.com |
| 2013-10-13 |
insert about_pages_linkeddomain destinationsshow.com |
| 2013-10-13 |
insert career_pages_linkeddomain destinationsshow.com |
| 2013-10-13 |
insert contact_pages_linkeddomain destinationsshow.com |
| 2013-10-13 |
insert index_pages_linkeddomain destinationsshow.com |
| 2013-10-13 |
insert terms_pages_linkeddomain destinationsshow.com |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-09 |
insert about_pages_linkeddomain britishtravelawards.com |
| 2013-08-09 |
insert about_pages_linkeddomain telegraph.co.uk |
| 2013-08-09 |
insert career_pages_linkeddomain britishtravelawards.com |
| 2013-08-09 |
insert career_pages_linkeddomain telegraph.co.uk |
| 2013-08-09 |
insert contact_pages_linkeddomain britishtravelawards.com |
| 2013-08-09 |
insert contact_pages_linkeddomain telegraph.co.uk |
| 2013-08-09 |
insert index_pages_linkeddomain britishtravelawards.com |
| 2013-08-09 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2013-08-09 |
insert person Stephen Bray |
| 2013-08-09 |
insert terms_pages_linkeddomain britishtravelawards.com |
| 2013-08-09 |
insert terms_pages_linkeddomain telegraph.co.uk |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-26 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-23 |
update num_mort_outstanding 7 => 4 |
| 2013-06-23 |
update num_mort_satisfied 3 => 6 |
| 2013-06-21 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-21 |
insert sic_code 79120 - Tour operator activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-04-24 |
delete phone 020 8758 4759 |
| 2013-04-08 |
insert phone 020 8758 4759 |
| 2013-01-30 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-02 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-08-04 |
update statutory_documents SECRETARY APPOINTED MR ISMET EMIN |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BROWN |
| 2011-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-09 |
update statutory_documents 07/06/11 FULL LIST |
| 2010-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WRIGHT / 07/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOUBAR JOHN DER PARTHOG / 07/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VASKEN DUDLEY DER PARTHOG / 07/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL CHRISTIE LUCIANO JOSEPHIDES / 07/06/2010 |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FOX BROWN / 07/06/2010 |
| 2009-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 11/06/2009 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2008-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
SUNVIL HOUSE
7-8 UPPER SQUARE
ISLEWORTH
MIDDLESEX TW7 7BJ |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1998-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-04 |
update statutory_documents CAPITALISATION 22/06/98 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 1993-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-09-02 |
update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 1992-05-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1991-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 1990-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS |
| 1990-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS |
| 1989-08-23 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 1988-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-17 |
update statutory_documents RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1981-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1970-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1970-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |