| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-26 |
delete source_ip 35.241.166.211 |
| 2023-08-26 |
insert source_ip 141.193.213.21 |
| 2023-08-26 |
insert source_ip 141.193.213.20 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-23 |
insert index_pages_linkeddomain theluxurytravelclub.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
delete sales_emails sa..@airtravelcorp.co.uk |
| 2023-04-06 |
insert general_emails he..@theluxurytravelclub.com |
| 2023-04-06 |
delete email sa..@airtravelcorp.co.uk |
| 2023-04-06 |
insert email he..@theluxurytravelclub.com |
| 2022-12-31 |
delete about_pages_linkeddomain thetravelnetworkgroup.co.uk |
| 2022-12-31 |
delete contact_pages_linkeddomain thetravelnetworkgroup.co.uk |
| 2022-12-31 |
delete index_pages_linkeddomain thetravelnetworkgroup.co.uk |
| 2022-12-31 |
delete registration_number 10266742 |
| 2022-12-31 |
insert registration_number 02949098 |
| 2022-12-31 |
update website_status FlippedRobots => OK |
| 2022-12-07 |
update website_status OK => FlippedRobots |
| 2022-09-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OGNIAN AVGARSKI |
| 2022-08-05 |
delete contact_pages_linkeddomain caa.co.uk |
| 2022-08-05 |
delete index_pages_linkeddomain caa.co.uk |
| 2022-08-05 |
insert about_pages_linkeddomain thetravelnetworkgroup.co.uk |
| 2022-08-05 |
insert address CONNEX HOUSE
148 FIELD END ROAD
EASTCOTE
MIDDLESEX
ENGLAND
HA5 1RJ |
| 2022-08-05 |
insert contact_pages_linkeddomain thetravelnetworkgroup.co.uk |
| 2022-08-05 |
insert index_pages_linkeddomain thetravelnetworkgroup.co.uk |
| 2022-08-05 |
insert registration_number 10266742 |
| 2022-08-05 |
update website_status FlippedRobots => OK |
| 2022-07-15 |
update website_status OK => FlippedRobots |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-13 |
delete source_ip 35.187.107.215 |
| 2022-04-13 |
insert source_ip 35.241.166.211 |
| 2022-03-14 |
insert contact_pages_linkeddomain caa.co.uk |
| 2022-03-14 |
insert index_pages_linkeddomain caa.co.uk |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2019-11-07 |
insert company_previous_name BALKANIA TRAVEL LIMITED |
| 2019-11-07 |
update name BALKANIA TRAVEL LIMITED => TRADEWINGS (LONDON) LIMITED |
| 2019-10-23 |
update statutory_documents COMPANY NAME CHANGED BALKANIA TRAVEL LIMITED
CERTIFICATE ISSUED ON 23/10/19 |
| 2019-10-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL VIJAY PATEL / 25/06/2019 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VISHAL PATEL / 25/06/2019 |
| 2019-05-26 |
update website_status IndexPageFetchError => OK |
| 2019-04-26 |
update website_status OK => IndexPageFetchError |
| 2019-03-07 |
delete address AVANTA HOUSE 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 2019-03-07 |
insert address CONNEX HOUSE 148 FIELD END ROAD EASTCOTE MIDDLESEX ENGLAND HA5 1RJ |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
AVANTA HOUSE 79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-11-14 |
update website_status FlippedRobots => OK |
| 2017-11-14 |
delete source_ip 213.219.36.110 |
| 2017-11-14 |
insert source_ip 35.187.107.215 |
| 2017-11-01 |
update website_status OK => FlippedRobots |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
delete fax 0845 557 7487 |
| 2017-08-09 |
delete index_pages_linkeddomain airtravelcorp.co.uk |
| 2017-08-09 |
delete index_pages_linkeddomain dreambeaches.co.uk |
| 2017-08-09 |
delete index_pages_linkeddomain gabrieldesign.co.uk |
| 2017-08-09 |
delete index_pages_linkeddomain magicalindia.co.uk |
| 2017-08-09 |
delete index_pages_linkeddomain travelabudhabi.co.uk |
| 2017-08-09 |
delete index_pages_linkeddomain travelmadeira.co.uk |
| 2017-08-09 |
delete index_pages_linkeddomain traveloman.co.uk |
| 2017-08-09 |
delete source_ip 88.208.252.149 |
| 2017-08-09 |
insert alias Travel Dubai |
| 2017-08-09 |
insert index_pages_linkeddomain panoramicmedia.co.uk |
| 2017-08-09 |
insert source_ip 213.219.36.110 |
| 2017-08-09 |
update founded_year null => 1999 |
| 2017-08-09 |
update robots_txt_status www.traveldubai.co.uk: 404 => 200 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-06-07 |
delete company_previous_name SUNQUEST BULGARIA LIMITED |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-24 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-08-10 |
delete about_pages_linkeddomain cyberwebglobal.com |
| 2015-08-10 |
delete about_pages_linkeddomain cyberwebglobal.net |
| 2015-08-10 |
delete about_pages_linkeddomain goldwiresoft.com |
| 2015-08-10 |
delete about_pages_linkeddomain indiafashion.com |
| 2015-08-10 |
delete about_pages_linkeddomain ishaglobal.com |
| 2015-08-10 |
delete about_pages_linkeddomain mumbaipage.com |
| 2015-08-10 |
delete about_pages_linkeddomain tradeisha.com |
| 2015-08-10 |
delete contact_pages_linkeddomain cyberwebglobal.com |
| 2015-08-10 |
delete contact_pages_linkeddomain cyberwebglobal.net |
| 2015-08-10 |
delete contact_pages_linkeddomain goldwiresoft.com |
| 2015-08-10 |
delete contact_pages_linkeddomain indiafashion.com |
| 2015-08-10 |
delete contact_pages_linkeddomain ishaglobal.com |
| 2015-08-10 |
delete contact_pages_linkeddomain mumbaipage.com |
| 2015-08-10 |
delete contact_pages_linkeddomain tradeisha.com |
| 2015-03-12 |
delete fax 0844 244 8544 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
delete source_ip 213.171.218.106 |
| 2014-12-11 |
insert source_ip 88.208.252.149 |
| 2014-08-07 |
delete address AVANTA HOUSE 79 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BD |
| 2014-08-07 |
insert address AVANTA HOUSE 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-23 |
update statutory_documents 11/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-10-07 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-09-25 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-22 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-10-24 |
delete phone 020 8868 0700 |
| 2012-10-24 |
delete phone 020 8868 0700 |
| 2012-10-24 |
insert phone 0203 384 0972 |
| 2012-10-24 |
insert phone 0203 384 0972 |
| 2012-10-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 11/07/12 FULL LIST |
| 2011-10-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
SUITE 3-40 MORLEY HOUSE 320 REGENT STREET
LONDON
W1B 3BE
ENGLAND |
| 2011-08-17 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
7 BREASY PLACE
9 BURROUGHS GARDENS HENDON
LONDON
NW4 4AU
UNITED KINGDOM |
| 2010-09-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERY PETKOV IVANOV / 01/01/2010 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAYKUMAR PATEL |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
REGENCY CHAMBERS
ALPINE HOUSE HONEYPOT LANE
LONDON
NW9 9RX |
| 2009-10-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED MR VISHAL PATEL |
| 2008-09-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/00; NO CHANGE OF MEMBERS; AMEND |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/01; NO CHANGE OF MEMBERS; AMEND |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS; AMEND |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS; AMEND |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS; AMEND |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/05; NO CHANGE OF MEMBERS; AMEND |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS; AMEND |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS; AMEND |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS; AMEND |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS; AMEND |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS; AMEND |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
61A HAMILTON ROAD
LONDON
NW11 9EH |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
BRITANNIA HOUSE
960 HIGH ROAD
NORTH FINCHLEY
LONDON N12 9FB |
| 2006-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-01 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 1997-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/97 FROM:
PULLIG & CO
2ND FLOOR BRIDEWELL HOUSE
9 BRIDEWELL PLACE
LONDON EC4V 6AP |
| 1997-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-05-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 1997-05-01 |
update statutory_documents £ NC 100000/200000
24/04/97 |
| 1997-05-01 |
update statutory_documents NC INC ALREADY ADJUSTED 24/04/97 |
| 1997-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED
02/04/97 |
| 1997-04-08 |
update statutory_documents S386 DISP APP AUDS 02/04/97 |
| 1997-04-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-08 |
update statutory_documents REDESIGANTE SHARES 02/04/97 |
| 1997-04-08 |
update statutory_documents ALTER MEM AND ARTS 02/04/97 |
| 1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents S386 DISP APP AUDS 12/09/96 |
| 1996-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/96 FROM:
C/O BLICK & CO, SOPHIA HOUSE
32-35 FEATHERSTONE STREET
LONDON
EC1Y 8QX |
| 1996-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents COMPANY NAME CHANGED
SUNQUEST BULGARIA LIMITED
CERTIFICATE ISSUED ON 08/05/96 |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 1994-08-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1994-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |