HAYES & JARVIS (TRAVEL) LIMITED

00509596
PLATINUM HOUSE ST. MARKS HILL SURBITON UNITED KINGDOM KT6 4BH

Documents

Documents
Date Category Description Pages
30 Nov 2024 officers Appointment of director (Mr James Conrad Golding) 2 Buy now
28 Nov 2024 officers Termination of appointment of director (Helen Elizabeth Adamson) 1 Buy now
28 Nov 2024 officers Termination of appointment of director (Ross Charles Wehrle) 1 Buy now
28 Nov 2024 officers Appointment of director (Mr Alexander Metzler) 2 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 accounts Annual Accounts 29 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 28 Buy now
30 Nov 2022 officers Appointment of director (Mr Ross Charles Wehrle) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Mark Edward O'reilly) 1 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 mortgage Registration of a charge 13 Buy now
06 Apr 2022 accounts Annual Accounts 30 Buy now
08 Jun 2021 accounts Annual Accounts 35 Buy now
24 May 2021 officers Appointment of director (Mr Mark Edward O'reilly) 2 Buy now
24 May 2021 officers Termination of appointment of director (Jaime Louise Evans) 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2020 accounts Annual Accounts 29 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Appointment of director (Ms Jaime Louise Evans) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Samuel Allan Mccloskey) 1 Buy now
31 Jul 2019 officers Appointment of director (Ms Helen Elizabeth Adamson) 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 25 Buy now
18 Jul 2018 officers Termination of appointment of director (Mathew Roger Prior) 1 Buy now
18 Jul 2018 officers Appointment of director (Ms Sally Ann Cowdry) 2 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 25 Buy now
03 Jan 2018 resolution Resolution 26 Buy now
21 Nov 2017 officers Termination of appointment of director (Caroline Gardner) 1 Buy now
20 Nov 2017 officers Appointment of director (Mr Samuel Allan Mccloskey) 2 Buy now
21 Sep 2017 auditors Auditors Resignation Company 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Apr 2017 accounts Annual Accounts 29 Buy now
06 Apr 2017 officers Change of particulars for secretary (Mrs Janet Northey) 1 Buy now
04 Apr 2017 officers Change of particulars for director (Ms Caroline Gardner) 2 Buy now
04 Apr 2017 officers Change of particulars for secretary (Mrs Janet Northey) 1 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 officers Appointment of secretary (Mrs Janet Northey) 2 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
08 Apr 2016 accounts Annual Accounts 15 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
12 Apr 2015 accounts Annual Accounts 15 Buy now
10 Nov 2014 officers Termination of appointment of director (Colin James Parselle) 1 Buy now
05 Nov 2014 officers Appointment of director (Ms Caroline Gardner) 2 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
02 Apr 2014 accounts Annual Accounts 15 Buy now
29 Nov 2013 officers Change of particulars for director (Colin James Parselle) 2 Buy now
30 Oct 2013 officers Change of particulars for director (Colin James Parselle) 2 Buy now
17 May 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 officers Termination of appointment of director (Richard Bainbridge) 1 Buy now
26 Mar 2013 accounts Annual Accounts 15 Buy now
14 Dec 2012 officers Change of particulars for director (Mr Mathew Roger Prior) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Darren Mee) 1 Buy now
16 Oct 2012 officers Termination of appointment of director (John Wimbleton) 1 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
10 Apr 2012 accounts Annual Accounts 15 Buy now
13 Mar 2012 officers Appointment of director (Richard Charles Bainbridge) 2 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
01 Nov 2011 miscellaneous Miscellaneous 4 Buy now
26 Oct 2011 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
08 Apr 2011 accounts Annual Accounts 15 Buy now
10 Jan 2011 officers Termination of appointment of director (David Mcgraynor) 1 Buy now
16 Nov 2010 officers Appointment of director (Colin James Parselle) 2 Buy now
09 Nov 2010 officers Appointment of director (Mr Mathew Roger Prior) 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Ian Simkins) 1 Buy now
19 Oct 2010 officers Appointment of director (Mr John Wimbleton) 2 Buy now
18 Aug 2010 officers Appointment of director (Mr Darren Mee) 2 Buy now
07 Aug 2010 officers Termination of appointment of director (Richard Prosser) 1 Buy now
29 Jun 2010 officers Change of particulars for secretary (Mrs Joyce Walter) 1 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 accounts Annual Accounts 14 Buy now
11 Feb 2010 officers Change of particulars for director (Richard John Prosser) 2 Buy now
12 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
05 Apr 2009 accounts Annual Accounts 18 Buy now
16 Feb 2009 officers Director's change of particulars / david mcgraynor / 13/02/2009 1 Buy now
16 Oct 2008 officers Director appointed david mcgraynor 1 Buy now
16 Oct 2008 officers Appointment terminated director jonathan hill 1 Buy now
11 Jun 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
03 Jun 2008 accounts Annual Accounts 19 Buy now
19 Feb 2008 officers Director's particulars changed 1 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: first choice house london road lowfield heath crawley west sussex RH10 9GX 1 Buy now
18 Oct 2007 accounts Accounting reference date shortened from 31/10/07 to 30/09/07 1 Buy now
12 Jun 2007 accounts Annual Accounts 16 Buy now
14 May 2007 annual-return Return made up to 11/05/07; full list of members 3 Buy now
09 Oct 2006 officers Director's particulars changed 1 Buy now
19 May 2006 annual-return Return made up to 11/05/06; full list of members 3 Buy now
16 May 2006 accounts Annual Accounts 15 Buy now
25 Nov 2005 officers Director's particulars changed 1 Buy now
25 May 2005 annual-return Return made up to 11/05/05; full list of members 3 Buy now
24 May 2005 accounts Annual Accounts 16 Buy now