| 19 Jun 2024 |
incorporation |
Memorandum Articles
|
11 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2024 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2024 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2024 |
insolvency |
Solvency Statement dated 16/05/24
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2024 |
resolution |
Resolution
|
13 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2024 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
|
182 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2023 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
|
187 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2022 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
|
168 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
|
1 |
Buy now
You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2021 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/08/20
|
3 |
Buy now
You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
|
158 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/08/20
|
1 |
Buy now
You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2020 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2019 |
officers |
Termination of appointment of director (Stephen Martin Clarke)
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2019 |
officers |
Appointment of director (Mr Carl David Cowling)
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2019 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2018 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2017 |
officers |
Change of particulars for director (Mr Stephen Martin Clarke)
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2017 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2016 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2015 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2014 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2013 |
officers |
Appointment of director (Mr Stephen Clarke)
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2013 |
officers |
Termination of appointment of director (Kate Swann)
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2012 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
officers |
Change of particulars for director (Robert James Moorhead)
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2009 |
officers |
Change of particulars for director (Mr Ian Houghton)
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2009 |
officers |
Change of particulars for director (Robert James Moorhead)
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2009 |
officers |
Change of particulars for secretary (Ian Houghton)
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2009 |
capital |
Capitals not rolled up
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2009 |
annual-return |
Return made up to 09/04/09; full list of members
|
4 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2008 |
officers |
Appointment terminated director alan stewart
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2008 |
officers |
Director appointed robert james moorhead
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2008 |
officers |
Secretary appointed ian houghton
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2008 |
capital |
Ad 01/09/08\gbp si 289000000@1=289000000\gbp ic 1/289000001\
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
capital |
Nc inc already adjusted 07/08/08
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2008 |
address |
Registered office changed on 18/09/2008 from one bishops square london E1 6AD
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2008 |
capital |
Nc inc already adjusted 07/08/08
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2008 |
resolution |
Resolution
|
15 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2008 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2008 |
officers |
Director appointed alan james harris stewart
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2008 |
officers |
Director appointed ian houghton
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2008 |
accounts |
Accounting reference date extended from 30/04/2009 to 31/08/2009
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2008 |
officers |
Appointment terminated director alnery incorporations no. 2 LIMITED
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2008 |
officers |
Appointment terminated director and secretary alnery incorporations no. 1 LIMITED
|
1 |
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Total credits: 0
|
| 14 Aug 2008 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2008 |
capital |
Gbp nc 100/400000000\07/08/08
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2008 |
officers |
Director appointed kate elizabeth swann
|
3 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2008 |
incorporation |
Incorporation Company
|
17 |
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You are about to purchase a company document for "WH SMITH TRAVEL 2008 LIMITED", this will cost 1 document credit.
Total credits: 0
|