| Date | Description |
|---|
| 2023-04-07 |
delete address 1 TOWERFIELD CLOSE SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9QP |
| 2023-04-07 |
insert address 24 MALTESE ROAD CHELMSFORD ENGLAND CM1 2PA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
1 TOWERFIELD CLOSE
SHOEBURYNESS
SOUTHEND-ON-SEA
SS3 9QP
ENGLAND |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL SYLVIA MARTIN |
| 2021-05-06 |
update statutory_documents CESSATION OF ANDREW MICHAEL MURRAY AS A PSC |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 2020-07-07 |
delete address 24 MALTESE ROAD CHELMSFORD CM1 2PA |
| 2020-07-07 |
insert address 1 TOWERFIELD CLOSE SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9QP |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-20 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALAN DINGWALL |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
24 MALTESE ROAD
CHELMSFORD
CM1 2PA |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL SYLVIA MARTIN |
| 2020-06-04 |
update statutory_documents SECRETARY APPOINTED MR ERNEST TERANCE MARTIN |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MURRAY |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-29 |
update statutory_documents CESSATION OF THOMAS WILLIAM EVANS AS A PSC |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
insert otherexecutives MARK BROWN |
| 2017-01-20 |
insert otherexecutives THOMAS WILLIAM EVANS |
| 2017-01-20 |
insert person MARK BROWN |
| 2017-01-20 |
insert person THOMAS WILLIAM EVANS |
| 2017-01-20 |
insert vpsales MARK BROWN |
| 2017-01-20 |
update number_of_registered_officers 3 => 5 |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM EVANS |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK BROWN |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-03 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-04-04 |
update number_of_registered_officers 2 => 3 |
| 2016-04-04 |
update person_nationality ERNEST TERENCE MARTIN: ENGLISH => BRITISH |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MICHAEL MURRAY |
| 2016-01-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-05 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-11 |
update person_usual_residence_country ANDREW MICHAEL MURRAY: ENGLAND => UNITED KINGDOM |
| 2014-06-07 |
delete address 24 MALTESE ROAD CHELMSFORD UNITED KINGDOM CM1 2PA |
| 2014-06-07 |
insert address 24 MALTESE ROAD CHELMSFORD CM1 2PA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-05-28 |
| 2014-05-28 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-13 |
update person_usual_residence_country ANDREW MICHAEL MURRAY: UNITED KINGDOM => ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED ERNEST TERENCE MARTIN |
| 2012-04-10 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-11 |
update statutory_documents CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 2010-10-01 |
update statutory_documents COMPANY NAME CHANGED DISCOUNTED TRAVEL INSURANCE SERVICES LIMITED
CERTIFICATE ISSUED ON 01/10/10 |
| 2010-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-21 |
update statutory_documents CHANGE OF NAME 14/09/2010 |
| 2010-03-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-24 |
update statutory_documents CHANGE OF NAME 11/03/2010 |
| 2010-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |