| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-14 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2022-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030976840003 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW ADVENTURES TRAVEL LIMITED |
| 2019-02-25 |
update statutory_documents CESSATION OF ANTHONY CHARLES GOODIER AS A PSC |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030976840003 |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS DEAN |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS HEIDI LUISA MARY EVANS |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODIER |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GOODIER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-07 |
update num_mort_outstanding 2 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 2 |
| 2018-12-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-09-07 |
insert contact_pages_linkeddomain www.gov.uk |
| 2017-09-07 |
insert index_pages_linkeddomain www.gov.uk |
| 2017-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES GOODIER / 01/09/2016 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-08 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-03 |
delete alias World Choice |
| 2014-11-03 |
delete index_pages_linkeddomain edgeoftheweb.co.uk |
| 2014-11-03 |
delete index_pages_linkeddomain microstravel.com |
| 2014-11-03 |
delete source_ip 149.5.97.62 |
| 2014-11-03 |
insert address 14 Tower Square,
Stoke on Trent,
Staffordshire
ST6 5AB |
| 2014-11-03 |
insert alias Oasis Travel Ltd |
| 2014-11-03 |
insert source_ip 199.34.229.100 |
| 2014-11-03 |
update description |
| 2014-11-03 |
update robots_txt_status www.oasisworldchoice.com: 404 => 200 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-05 |
update statutory_documents 01/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-05 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEIDI LUISA MARY BALL / 05/09/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 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 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2012-11-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GOODIER / 01/10/2009 |
| 2010-02-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-08-05 |
update statutory_documents SECRETARY APPOINTED HEIDI LUISA MARY BALL |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH BRAMMELD |
| 2009-06-05 |
update statutory_documents 31/08/08 PARTIAL EXEMPTION |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/05 |
| 2006-02-15 |
update statutory_documents £ NC 1000/1000000
28/1 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 1999-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 1997-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 |
| 1997-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/97 FROM:
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS B62 8BL |
| 1997-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 1997-02-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/10/96 |
| 1995-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |