| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR ROWELL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-09-30 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN MCHUGO |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MC HUGO |
| 2023-01-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET MCHUGO / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROWELL / 27/06/2022 |
| 2022-05-17 |
update statutory_documents 15/05/22 STATEMENT OF CAPITAL GBP 74868 |
| 2022-03-10 |
update statutory_documents 10/02/22 STATEMENT OF CAPITAL GBP 72868 |
| 2022-02-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents ALTER ARTICLES 14/09/2021 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARVEY |
| 2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCHUGO / 09/07/2020 |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE MCHUGO / 09/07/2020 |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MCHUGO / 09/07/2020 |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE MCHUGO / 09/07/2020 |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MADDOX |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFTS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN MADDOX |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 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 |
| 2018-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 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 |
| 2017-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILLIPS |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 8-10 SOUTH STREET EPSOM SURREY UNITED KINGDOM KT18 7PF |
| 2014-02-07 |
insert address 8-10 SOUTH STREET EPSOM SURREY KT18 7PF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-16 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF |
| 2010-02-16 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-06-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 FROM:
8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
TIMES HOUSE
THROWLEY WAY
SUTTON
SURREY SM1 4JQ |
| 2004-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/02 FROM:
RAFFETY HOUSE
2/4 SUTTON COURT ROAD
SUTTON
SURREY SM1 4TN |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED
27/11/96 |
| 1997-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED 27/11/96 |
| 1997-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/96 FROM:
FAIRFAX HSE
FULWOOD PLACE
GRAYS INN
LONDON WCIV 6UB |
| 1996-06-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
09/05/91 |
| 1991-07-11 |
update statutory_documents £ NC 44618/200000
09/05 |
| 1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1990-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-10-03 |
update statutory_documents COMPANY NAME CHANGED
HOBO TRAVEL LIMITED
CERTIFICATE ISSUED ON 04/10/89 |
| 1989-10-03 |
update statutory_documents £ NC 11520/100000
20/05 |
| 1989-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-09-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/88 FROM:
ST MARTINS HOUSE
16 ST MARTINS-LE-GRAND
LONDON
EC1A 4EP |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1986-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1978-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |