| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-10-20 |
insert person Long Haul |
| 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 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-13 |
delete source_ip 20.90.125.51 |
| 2023-07-13 |
insert alias Travel Trade Recruitment |
| 2023-07-13 |
insert index_pages_linkeddomain attrax.co.uk |
| 2023-07-13 |
insert index_pages_linkeddomain traveltradejobs.com.au |
| 2023-07-13 |
insert source_ip 51.11.56.120 |
| 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 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-24 |
delete alias Travel Trade Recruitment |
| 2021-07-24 |
delete index_pages_linkeddomain attrax.co.uk |
| 2021-07-24 |
delete index_pages_linkeddomain traveltradejobs.com.au |
| 2021-07-24 |
delete source_ip 51.132.20.205 |
| 2021-07-24 |
insert source_ip 20.90.125.51 |
| 2021-02-20 |
insert alias Travel Company |
| 2021-01-19 |
delete about_pages_linkeddomain 4mat.com |
| 2021-01-19 |
delete career_pages_linkeddomain 4mat.com |
| 2021-01-19 |
delete contact_pages_linkeddomain 4mat.com |
| 2021-01-19 |
delete index_pages_linkeddomain 4mat.com |
| 2021-01-19 |
delete management_pages_linkeddomain 4mat.com |
| 2021-01-19 |
delete person Perl Web Back |
| 2021-01-19 |
delete service_pages_linkeddomain 4mat.com |
| 2021-01-19 |
delete source_ip 52.151.97.72 |
| 2021-01-19 |
delete terms_pages_linkeddomain 4mat.com |
| 2021-01-19 |
insert about_pages_linkeddomain attrax.co.uk |
| 2021-01-19 |
insert career_pages_linkeddomain attrax.co.uk |
| 2021-01-19 |
insert contact_pages_linkeddomain attrax.co.uk |
| 2021-01-19 |
insert index_pages_linkeddomain attrax.co.uk |
| 2021-01-19 |
insert management_pages_linkeddomain attrax.co.uk |
| 2021-01-19 |
insert service_pages_linkeddomain attrax.co.uk |
| 2021-01-19 |
insert source_ip 51.132.20.205 |
| 2021-01-19 |
insert terms_pages_linkeddomain attrax.co.uk |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042779190001 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-01 |
insert person Perl Web Back |
| 2019-12-02 |
delete source_ip 62.231.150.54 |
| 2019-12-02 |
insert source_ip 52.151.97.72 |
| 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 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVEL TRADE RECRUITMENT (HOLDINGS) LTD |
| 2019-07-05 |
delete phone 21977/1705 |
| 2019-07-05 |
insert phone 22053/0706 |
| 2019-07-05 |
insert phone 22053/1406 |
| 2019-07-05 |
insert phone 22053/2106 |
| 2019-07-05 |
insert phone 22053/2806 |
| 2019-07-05 |
insert phone 22075/1406 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-06-03 |
delete phone 21640/0504 |
| 2019-06-03 |
delete phone 21776/0504 |
| 2019-06-03 |
delete phone 21900/1804 |
| 2019-06-03 |
delete phone 21900/2504 |
| 2019-06-03 |
insert phone 21977/1705 |
| 2019-04-30 |
delete phone 01293 850 647 |
| 2019-04-30 |
delete phone 21640/1503 |
| 2019-04-30 |
delete phone 21640/2203 |
| 2019-04-30 |
delete phone 21640/2903 |
| 2019-04-30 |
delete phone 21776/2203 |
| 2019-04-30 |
delete phone 21776/2903 |
| 2019-04-30 |
insert phone 21640/0504 |
| 2019-04-30 |
insert phone 21776/0504 |
| 2019-04-30 |
insert phone 21900/1804 |
| 2019-04-30 |
insert phone 21900/2504 |
| 2019-03-31 |
insert phone 01293 850 647 |
| 2019-03-31 |
insert phone 21640/1503 |
| 2019-03-31 |
insert phone 21640/2203 |
| 2019-03-31 |
insert phone 21640/2903 |
| 2019-03-31 |
insert phone 21776/2203 |
| 2019-03-31 |
insert phone 21776/2903 |
| 2019-02-16 |
delete address Sector Various
Location Ashby-De-La-Zouch
Reference 20878 |
| 2019-02-16 |
delete phone 01293 850 647 |
| 2019-01-12 |
delete address Sector Various
Location Chester
Reference NY18460 |
| 2019-01-12 |
delete phone 20362/0211 |
| 2019-01-12 |
delete phone 20362/0911 |
| 2019-01-12 |
delete phone 20362/1611 |
| 2019-01-12 |
delete phone 20362/2311 |
| 2018-12-03 |
delete phone 20362/0510 |
| 2018-12-03 |
insert address Sector Various
Location Ashby-De-La-Zouch
Reference 20878 |
| 2018-12-03 |
insert phone 20362/0211 |
| 2018-12-03 |
insert phone 20362/0911 |
| 2018-12-03 |
insert phone 20362/1611 |
| 2018-12-03 |
insert phone 20362/2311 |
| 2018-10-12 |
delete phone 20362/0308 |
| 2018-10-12 |
delete phone 20362/2408 |
| 2018-10-12 |
delete phone 20755/0308 |
| 2018-10-12 |
delete phone 20755/2408 |
| 2018-10-12 |
insert address Sector Various
Location Chester
Reference NY18460 |
| 2018-10-12 |
insert phone 20362/0510 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-08-31 |
delete phone 20362/1007 |
| 2018-08-31 |
delete phone 20362/1506 |
| 2018-08-31 |
delete phone 20362/2206 |
| 2018-08-31 |
delete phone 20362/2906 |
| 2018-08-31 |
insert phone 01293 850 647 |
| 2018-08-31 |
insert phone 20362/0308 |
| 2018-08-31 |
insert phone 20362/2408 |
| 2018-08-31 |
insert phone 20755/0308 |
| 2018-08-31 |
insert phone 20755/2408 |
| 2018-07-17 |
delete phone 01293 850 647 |
| 2018-07-17 |
delete phone 20362/0805 |
| 2018-07-17 |
delete phone 20362/1805 |
| 2018-07-17 |
delete phone 20362/2505 |
| 2018-07-17 |
delete terms_pages_linkeddomain traveltraderecruitment.co.uk |
| 2018-07-17 |
insert phone 20362/1007 |
| 2018-07-17 |
insert phone 20362/1506 |
| 2018-07-17 |
insert phone 20362/2206 |
| 2018-07-17 |
insert phone 20362/2906 |
| 2018-07-17 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-07-17 |
insert terms_pages_linkeddomain youronlinechoices.eu |
| 2018-05-29 |
insert phone 20362/0805 |
| 2018-05-29 |
insert phone 20362/1805 |
| 2018-05-29 |
insert phone 20362/2505 |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID COLE / 20/04/2018 |
| 2018-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON COLE / 20/04/2018 |
| 2018-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID COLE / 20/04/2018 |
| 2018-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON COLE / 20/04/2018 |
| 2018-04-07 |
delete person Amadeus Ticketing |
| 2018-04-07 |
delete person Helen Cassin |
| 2018-04-07 |
delete person Helen Newton |
| 2018-04-07 |
delete person Mary Yeung |
| 2018-04-07 |
insert phone 01293 850 647 |
| 2018-04-07 |
delete address 1ST FLOOR, 264 MANCHESTER ROAD WARRINGTON WA1 3RB |
| 2018-04-07 |
insert address 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON CHESHIRE UNITED KINGDOM WA1 3RB |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
1ST FLOOR, 264
MANCHESTER ROAD
WARRINGTON
WA1 3RB |
| 2018-02-19 |
delete address Sector Various
Location Chester
Reference NY18460 |
| 2018-02-19 |
insert person Amadeus Ticketing |
| 2018-02-19 |
insert person Mary Yeung |
| 2018-01-06 |
insert address Sector Various
Location Chester
Reference NY18460 |
| 2017-12-09 |
delete phone 01293 850 647 |
| 2017-12-09 |
insert person Gemma Thelwell |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
insert phone 01293 850 647 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-08-12 |
delete phone 0207 347 5060 |
| 2017-08-12 |
insert phone 0203 887 9444 |
| 2016-12-30 |
delete person Helen Newton |
| 2016-11-17 |
insert person Claire Muge |
| 2016-11-17 |
insert person Helen Newton |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 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 |
| 2016-07-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-01-17 |
delete person Long Haul |
| 2015-12-09 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-12-09 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-11-06 |
insert person Long Haul |
| 2015-11-04 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-18 |
delete otherexecutives Helen Newton |
| 2015-06-18 |
delete person Claire Muge |
| 2015-06-18 |
delete person Helen Newton |
| 2015-02-12 |
delete phone 14733-12/12 |
| 2014-12-31 |
insert phone 14733-12/12 |
| 2014-10-07 |
delete address 1ST FLOOR, 264 MANCHESTER ROAD WARRINGTON ENGLAND WA1 3RB |
| 2014-10-07 |
insert address 1ST FLOOR, 264 MANCHESTER ROAD WARRINGTON WA1 3RB |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents 29/08/14 FULL LIST |
| 2013-12-16 |
delete person Latin Ameri |
| 2013-12-02 |
delete fax 0113 394 4148 |
| 2013-12-02 |
delete phone 0113 394 4147 |
| 2013-12-02 |
delete phone 0121 222 2624 |
| 2013-12-02 |
insert person Latin Ameri |
| 2013-12-02 |
insert phone 0113 397 9342 |
| 2013-10-31 |
delete fax 0121 222 2625 |
| 2013-10-31 |
insert phone 0121 450 9776 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-17 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2011-08-30 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 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 |
| 2013-05-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
delete address Sector Various
Location Warrington
Reference MA10638 |
| 2013-04-15 |
insert address Sector Various
Location Warrington
Reference MA10638 |
| 2013-02-05 |
insert person Long Haul |
| 2013-02-05 |
insert person Tailor Made |
| 2012-12-24 |
delete person Long Haul |
| 2012-12-15 |
delete source_ip 146.101.130.53 |
| 2012-12-15 |
insert source_ip 62.231.150.54 |
| 2012-11-21 |
delete person German Mark |
| 2012-11-14 |
insert person German Mark |
| 2012-11-05 |
insert person Marine, Manchester A |
| 2012-10-24 |
update primary_contact |
| 2012-10-24 |
insert address 2 x Travel Recruitment consultants required - London city
Fantastic opportunity to work for UK |
| 2012-10-24 |
delete address 2 x Travel Recruitment consultants required - London city
Fantastic opportunity to work for UK |
| 2012-09-03 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-08-06 |
update statutory_documents 30/08/11 FULL LIST |
| 2012-06-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-02 |
update statutory_documents 29/08/11 FULL LIST |
| 2010-11-12 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-10-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
113 ORFORD LANE
WARRINGTON
CHESHIRE
WA2 7AR |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE MUGE |
| 2009-11-17 |
update statutory_documents 29/08/09 FULL LIST |
| 2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/07 FROM:
LLOYDS COURT
1 GOODMANS YARD
LONDON
E1 8AT |
| 2007-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2002-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/02 FROM:
13 BENTHAM HOUSE
5 FALMOUTH ROAD
LONDON
SE1 4JY |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |