| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL FRANCES BROWN / 24/07/2022 |
| 2023-09-28 |
insert address Rideau Canal
Trent-Severn - New for 2024
Netherlands
Holland, Amsterdam and Friesland |
| 2023-08-26 |
insert contact_pages_linkeddomain g.page |
| 2023-08-26 |
insert contact_pages_linkeddomain travelopia.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-12 |
delete address Staines Road
Chertsey
Surrey
England
KT16 8PQ
United Kingdom |
| 2022-07-12 |
delete phone +33 (0) 466 873 797 |
| 2022-07-12 |
insert address Gate 5, Penton Hook Marina, Chertsey, KT16 8PQ |
| 2022-07-12 |
insert address Gate 5, Penton Hook Marina, Staines Rd
Chertsey
Surrey
England
KT16 8PY
United Kingdom |
| 2022-07-12 |
update website_status FlippedRobots => OK |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-22 |
update website_status OK => FlippedRobots |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-07 |
update num_mort_charges 3 => 4 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020953750004 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-16 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES BROWN / 31/12/2018 |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR FAHY |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW PRIOR |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CROSS |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-03 |
update statutory_documents ADOPT ARTICLES 12/12/2017 |
| 2017-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 18/07/2017 |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
delete address TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL |
| 2017-04-26 |
insert address ORIGIN ONE 108 HIGH STREET CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1BD |
| 2017-04-26 |
update registered_address |
| 2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET NORTHEY / 31/03/2017 |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
TUI TRAVEL HOUSE
CRAWLEY BUSINESS QUARTER
FLEMING WAY, CRAWLEY
WEST SUSSEX
RH10 9QL |
| 2016-07-11 |
update statutory_documents SECRETARY APPOINTED MRS JANET NORTHEY |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-03 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PARSELLE |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED SIMON BARRIE MICHAEL CROSS |
| 2015-05-14 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED COLIN JAMES PARSELLE |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-14 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILKOSKI |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED CHERYL FRANCES POWELL |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRONCHO BAILKOSKI / 01/08/2013 |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRONCHO BAILKOSKI / 01/01/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-17 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRISDALE |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW ROGER PRIOR |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE WALTER |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT BRONCHO BAILKOSKI |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES GERARD GRISDALE |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-16 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE |
| 2012-02-08 |
update statutory_documents AUD SECTION 519 |
| 2011-12-21 |
update statutory_documents SEC 519 CA 2006 |
| 2011-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 |
| 2011-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-27 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 |
| 2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 |
| 2010-05-24 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARON CRONIN |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW LLOYD JOHN |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATHEW PRIOR |
| 2008-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 |
| 2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008 |
| 2008-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
FIRST CHOICE HOUSE
LONDON ROAD,
CRAWLEY
WEST SUSSEX RH10 9GX |
| 2007-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-26 |
update statutory_documents DIRS FIX AUDITORS REMUN 30/04/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/00 FROM:
8 BER STREET
NORWICH
NORFOLK
NR1 3EJ |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 1995-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 1994-07-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 1993-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/93 FROM:
8 BER STREET
NORWICH
NR1 3EJ |
| 1993-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-03-12 |
update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 1988-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1987-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1987-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-07 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-02-25 |
update statutory_documents COMPANY NAME CHANGED
CONTACTARROW LIMITED
CERTIFICATE ISSUED ON 25/02/87 |
| 1987-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |