Date | Description |
2023-11-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2023:LIQ. CASE NO.1 |
2023-04-07 |
delete address ARRANS PACIFIC HOUSE RELAY POINT TAMWORTH B77 5PA |
2023-04-07 |
insert address ARRANS OFFICE 3 SWAN PARK BUSINESS CENTRE TAMWORTH B77 1AG |
2023-04-07 |
update registered_address |
2023-02-20 |
delete source_ip 217.10.159.230 |
2023-02-20 |
insert source_ip 217.10.159.240 |
2022-12-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2022:LIQ. CASE NO.1 |
2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
ARRANS PACIFIC HOUSE
RELAY POINT
TAMWORTH
B77 5PA |
2021-11-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2021:LIQ. CASE NO.1 |
2021-02-11 |
update website_status FlippedRobots => OK |
2021-02-11 |
delete source_ip 109.228.55.33 |
2021-02-11 |
insert source_ip 217.10.159.230 |
2021-01-17 |
update website_status OK => FlippedRobots |
2020-12-07 |
delete address BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY |
2020-12-07 |
insert address ARRANS PACIFIC HOUSE RELAY POINT TAMWORTH B77 5PA |
2020-12-07 |
insert company_previous_name CARRICK TRAVEL LIMITED |
2020-12-07 |
update company_status Active => Liquidation |
2020-12-07 |
update name CARRICK TRAVEL LIMITED => OCTOBER SECOND LIMITED |
2020-12-07 |
update registered_address |
2020-11-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2020-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2020 FROM
BANK GALLERY HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY |
2020-11-14 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
2020-11-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2020-11-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-10-30 |
update num_mort_outstanding 1 => 0 |
2020-10-30 |
update num_mort_satisfied 5 => 6 |
2020-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TINA NASON / 14/10/2020 |
2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TINA NASON / 14/10/2020 |
2020-10-05 |
update statutory_documents COMPANY NAME CHANGED CARRICK TRAVEL LIMITED
CERTIFICATE ISSUED ON 05/10/20 |
2020-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011310130006 |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update num_mort_charges 5 => 6 |
2020-07-07 |
update num_mort_satisfied 4 => 5 |
2020-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011310130006 |
2020-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011310130005 |
2020-01-01 |
delete email li..@carricktravel.com |
2020-01-01 |
delete terms_pages_linkeddomain thomascookairlines.com |
2020-01-01 |
delete terms_pages_linkeddomain thomascookmoney.com |
2019-11-01 |
insert email do..@carricktravel.com |
2019-11-01 |
insert email li..@carricktravel.com |
2019-11-01 |
insert phone 0121704 3370 |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-18 |
delete source_ip 109.228.26.32 |
2019-01-18 |
insert source_ip 109.228.55.33 |
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 |
2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-23 |
insert index_pages_linkeddomain www.gov.uk |
2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
2017-07-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-20 |
delete index_pages_linkeddomain youtu.be |
2017-01-11 |
delete index_pages_linkeddomain youtube.com |
2017-01-11 |
insert email sa..@carricktravel.com |
2017-01-11 |
insert index_pages_linkeddomain youtu.be |
2017-01-11 |
insert phone 01926 311455 |
2016-09-18 |
delete office_emails le..@carricktravel.com |
2016-09-18 |
delete email le..@carricktravel.com |
2016-09-18 |
delete phone 01926 311415 |
2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-21 |
insert office_emails le..@carricktravel.com |
2016-07-21 |
insert email le..@carricktravel.com |
2016-07-21 |
insert index_pages_linkeddomain youtube.com |
2016-06-23 |
insert phone 01926 311415 |
2016-01-29 |
update website_status IndexPageFetchError => OK |
2015-10-29 |
update website_status OK => IndexPageFetchError |
2015-09-07 |
delete address BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE ENGLAND CV8 1LY |
2015-09-07 |
insert address BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-09-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-09-02 |
delete address 92 Warwick Street
Leamington Spa
Warwickshire
CV32 4UX
England |
2015-09-02 |
delete index_pages_linkeddomain abta.com |
2015-09-02 |
delete index_pages_linkeddomain atol.org.uk |
2015-09-02 |
delete index_pages_linkeddomain digg.com |
2015-09-02 |
delete index_pages_linkeddomain fco.gov.uk |
2015-09-02 |
delete index_pages_linkeddomain google.com |
2015-09-02 |
delete index_pages_linkeddomain icio.us |
2015-09-02 |
delete index_pages_linkeddomain reddit.com |
2015-09-02 |
delete index_pages_linkeddomain stumbleupon.com |
2015-09-02 |
delete index_pages_linkeddomain ukpa.gov.uk |
2015-09-02 |
delete index_pages_linkeddomain yahoo.com |
2015-09-02 |
delete source_ip 81.201.129.242 |
2015-09-02 |
insert address 161 Daventry Road
Cheylesmore
Coventry
Warwickshire
England
CV3 5HD |
2015-09-02 |
insert index_pages_linkeddomain twitter.com |
2015-09-02 |
insert source_ip 109.228.26.32 |
2015-09-02 |
update robots_txt_status www.carricktravel.com: 404 => 200 |
2015-08-28 |
update statutory_documents 10/07/15 FULL LIST |
2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address 3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW |
2015-01-07 |
insert address BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE ENGLAND CV8 1LY |
2015-01-07 |
update registered_address |
2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
3 PEGASUS HOUSE PEGASUS COURT
OLYMPUS AVENUE
WARWICK
WARWICKSHIRE
CV34 6LW |
2014-10-29 |
delete about_pages_linkeddomain romantechpictures.com |
2014-10-29 |
delete contact_pages_linkeddomain romantechpictures.com |
2014-10-29 |
delete index_pages_linkeddomain romantechpictures.com |
2014-10-29 |
delete terms_pages_linkeddomain romantechpictures.com |
2014-09-24 |
insert about_pages_linkeddomain romantechpictures.com |
2014-09-24 |
insert contact_pages_linkeddomain romantechpictures.com |
2014-09-24 |
insert index_pages_linkeddomain romantechpictures.com |
2014-09-24 |
insert terms_pages_linkeddomain romantechpictures.com |
2014-09-07 |
delete address 3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE UNITED KINGDOM CV34 6LW |
2014-09-07 |
insert address 3 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK WARWICKSHIRE CV34 6LW |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-06 |
update statutory_documents 10/07/14 FULL LIST |
2014-07-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update num_mort_charges 4 => 5 |
2013-12-07 |
update num_mort_outstanding 0 => 1 |
2013-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011310130005 |
2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-08-21 |
update statutory_documents 10/07/13 FULL LIST |
2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-08 |
delete person Sue Hoyle |
2013-07-08 |
insert address 514 Warwick Road
Solihull
B91 1AG |
2013-07-08 |
insert address 8 Castle Street
Thronbury
Bristol
BS35 1HB |
2013-07-08 |
insert email li..@carricktravel.com |
2013-07-08 |
insert email ti..@broadwaytours.co.uk |
2013-07-08 |
insert person Lisa Cook |
2013-07-08 |
insert person Mandy Caton |
2013-07-08 |
insert phone 01454 423125 |
2013-07-08 |
insert phone 0800 5003145 |
2013-07-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-06-22 |
delete sic_code 6330 - Travel agencies etc; tourist |
2013-06-22 |
insert sic_code 79110 - Travel agency activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-02 |
update website_status FlippedRobotsTxt => OK |
2013-05-26 |
update website_status OK => FlippedRobotsTxt |
2013-05-16 |
update website_status FlippedRobotsTxt => OK |
2013-04-29 |
update website_status OK => FlippedRobotsTxt |
2012-08-22 |
update statutory_documents 10/07/12 FULL LIST |
2012-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-06-26 |
update statutory_documents SECRETARY APPOINTED MRS TINA NASON |
2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY CARRICK |
2012-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-01-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-07-27 |
update statutory_documents 10/07/11 FULL LIST |
2011-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2010-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2010 FROM
PEGASUS HOUSE PEGASUS COURT
OLYMPUS AVENUE
WARWICK
WARWICKSHIRE
CV34 6LW |
2010-09-24 |
update statutory_documents 10/07/10 FULL LIST |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA NASON / 10/07/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KIM CARTER / 10/07/2010 |
2010-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2009-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2009-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2008-09-15 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
CLIFFORD HOUSE
38-44 BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1JA |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
2007-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED
08/03/07 |
2007-04-13 |
update statutory_documents £ NC 60000/75000
08/03/ |
2006-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
2005-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
2004-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
2003-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/02 FROM:
PRIORY HOUSE
12 PARK ROAD
COVENTRY
CV1 2LD |
2002-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
2002-07-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
2001-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
2000-07-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
2000-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
1999-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
1998-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/96 FROM:
COOK STREET GATE
COOK STREET
COVENTRY
CV1 1PH |
1996-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
1996-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
1995-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-06 |
update statutory_documents RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
1993-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
1992-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
1991-09-17 |
update statutory_documents £ NC 50000/60000
05/09/91 |
1991-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED 05/09/91 |
1991-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
1991-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-06-06 |
update statutory_documents £ NC 35000/50000
20/05/91 |
1991-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED 20/05/91 |
1990-08-14 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
1990-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-01-24 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
1990-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-12-08 |
update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
1988-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1987-11-16 |
update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
1987-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-01-14 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
1973-10-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/10/73 |
1973-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1973-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |