| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents CESSATION OF DAVID KENNETH YOUNG AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-22 |
delete general_emails co..@hdcstaff.com |
| 2022-08-22 |
delete email co..@hdcstaff.com |
| 2022-08-22 |
insert index_pages_linkeddomain google.com |
| 2022-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-03-30 |
delete source_ip 217.160.223.85 |
| 2022-03-30 |
insert source_ip 217.160.0.41 |
| 2022-02-10 |
delete address 7th Floor, Trinity Gate
Trinity Square,
West Street,
Gateshead,
NE8 1AD |
| 2022-02-10 |
insert address 7th Floor Trinity Gate, Trinity Square, 32 West Street, Gateshead, Tyne and Wear, NE8 1AD |
| 2022-02-10 |
insert address 7th Floor, Trinity Gate
Trinity Square,
32 West Street,
Gateshead,
NE8 1AD |
| 2022-02-10 |
update primary_contact 7th Floor, Trinity Gate
Trinity Square,
West Street,
Gateshead,
NE8 1AD => 7th Floor, Trinity Gate
Trinity Square,
32 West Street,
Gateshead,
NE8 1AD |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CAMPION |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULOOKUBOOK TRAVEL LIMITED |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPION |
| 2021-02-07 |
delete address LAMBSHIELD HEXHAM NORTHUMBERLAND NE46 1SF |
| 2021-02-07 |
insert address 7TH FLOOR TRINITY GATE WEST STREET GATESHEAD ENGLAND NE8 1AD |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-07 |
update registered_address |
| 2021-02-05 |
delete address Third Floor,
Tyne House,
26 Side,
Newcastle Upon Tyne,
NE1 3JA |
| 2021-02-05 |
insert address 7th Floor Trinity Gate, Trinity Square, West Street, Gateshead, Tyne and Wear, NE8 1AD |
| 2021-02-05 |
insert address 7th Floor, Trinity Gate
Trinity Square,
West Street,
Gateshead,
NE8 1AD |
| 2021-02-05 |
update primary_contact Third Floor,
Tyne House,
26 Side,
Newcastle Upon Tyne,
NE1 3JA => 7th Floor, Trinity Gate
Trinity Square,
West Street,
Gateshead,
NE8 1AD |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
LAMBSHIELD HEXHAM
NORTHUMBERLAND
NE46 1SF |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CAMPION |
| 2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-08-04 |
delete about_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2020-08-04 |
delete contact_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2020-08-04 |
delete index_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2020-08-04 |
delete terms_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2020-08-04 |
insert about_pages_linkeddomain cheekytrip.com |
| 2020-08-04 |
insert contact_pages_linkeddomain cheekytrip.com |
| 2020-08-04 |
insert index_pages_linkeddomain cheekytrip.com |
| 2020-08-04 |
insert terms_pages_linkeddomain cheekytrip.com |
| 2020-03-09 |
insert general_emails co..@holidaydiscountcentre.co.uk |
| 2020-03-09 |
delete about_pages_linkeddomain cheekytrip.com |
| 2020-03-09 |
delete contact_pages_linkeddomain cheekytrip.com |
| 2020-03-09 |
delete index_pages_linkeddomain cheekytrip.com |
| 2020-03-09 |
delete terms_pages_linkeddomain cheekytrip.com |
| 2020-03-09 |
insert about_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2020-03-09 |
insert contact_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2020-03-09 |
insert email co..@holidaydiscountcentre.co.uk |
| 2020-03-09 |
insert index_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2020-03-09 |
insert terms_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-04-21 |
delete index_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2019-04-21 |
insert index_pages_linkeddomain cheekytrip.com |
| 2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2017-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-05 |
delete about_pages_linkeddomain cheekytrip.com |
| 2017-10-05 |
delete career_pages_linkeddomain cheekytrip.com |
| 2017-10-05 |
delete contact_pages_linkeddomain cheekytrip.com |
| 2017-10-05 |
delete index_pages_linkeddomain cheekytrip.com |
| 2017-10-05 |
delete terms_pages_linkeddomain cheekytrip.com |
| 2017-10-05 |
insert about_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2017-10-05 |
insert career_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2017-10-05 |
insert contact_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2017-10-05 |
insert index_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2017-10-05 |
insert terms_pages_linkeddomain hoteldiscountcentre.co.uk |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-02-11 |
delete career_pages_linkeddomain indeed.co.uk |
| 2017-02-11 |
delete source_ip 82.165.93.152 |
| 2017-02-11 |
insert about_pages_linkeddomain cheekytrip.com |
| 2017-02-11 |
insert career_pages_linkeddomain cheekytrip.com |
| 2017-02-11 |
insert contact_pages_linkeddomain cheekytrip.com |
| 2017-02-11 |
insert index_pages_linkeddomain cheekytrip.com |
| 2017-02-11 |
insert source_ip 217.160.223.85 |
| 2017-02-11 |
insert terms_pages_linkeddomain cheekytrip.com |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-02-10 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-13 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-08-19 |
delete general_emails co..@hdctravel.com |
| 2015-08-19 |
delete email co..@hdctravel.com |
| 2015-07-12 |
delete address Lambshield
Hexham
Northumberland
NE46 1SF
Registered in England: 7849867 |
| 2015-07-12 |
delete registration_number 7849867 |
| 2015-03-14 |
delete personal_emails su..@holidaydiscountcentre.co.uk |
| 2015-03-14 |
insert general_emails co..@hdctravel.com |
| 2015-03-14 |
delete email su..@holidaydiscountcentre.co.uk |
| 2015-03-14 |
insert email co..@hdctravel.com |
| 2015-02-07 |
delete sic_code 79909 - Other reservation service activities n.e.c. |
| 2015-02-07 |
insert sic_code 99999 - Dormant Company |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-02-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-07-11 |
delete privacy_emails pr..@holidaydiscountcentre.co.uk |
| 2014-07-11 |
insert general_emails co..@hdcstaff.com |
| 2014-07-11 |
delete email pr..@holidaydiscountcentre.co.uk |
| 2014-07-11 |
insert email co..@hdcstaff.com |
| 2014-07-11 |
insert email up..@holidaydiscountcentre.co.uk |
| 2014-01-07 |
delete address LAMBSHIELD HEXHAM NORTHUMBERLAND ENGLAND NE46 1SF |
| 2014-01-07 |
insert address LAMBSHIELD HEXHAM NORTHUMBERLAND NE46 1SF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-28 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-12-22 |
delete email ma..@holidaydiscountcentre.co.uk |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-22 => 2014-08-31 |
| 2013-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-23 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-05-18 |
insert personal_emails su..@holidaydiscountcentre.co.uk |
| 2013-05-18 |
insert email su..@holidaydiscountcentre.co.uk |
| 2012-11-26 |
update statutory_documents 22/11/12 FULL LIST |
| 2011-12-07 |
update statutory_documents COMPANY NAME CHANGED LAMBSHIELD TRAVEL LIMITED
CERTIFICATE ISSUED ON 07/12/11 |
| 2011-12-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |