"TRAVEL CRUISER" CONCESSIONAIRES LIMITED

01009135
ERWIN HYMER CENTRE (TRAVELWORLD) VALLEY DRIVE STAFFORD ENGLAND ST16 1NZ

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 accounts Annual Accounts 28 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2023 accounts Annual Accounts 32 Buy now
15 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2023 officers Appointment of director (Mr Robert Harold Edwards) 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Robert Harold Edwards) 1 Buy now
04 Jul 2023 officers Appointment of director (Mr David Nicholas Richard Barker) 2 Buy now
27 Jan 2023 officers Change of particulars for secretary (Mrs Dorothy Lynn Edwards) 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2022 accounts Annual Accounts 34 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
03 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
25 Apr 2022 mortgage Registration of a charge 78 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
02 Nov 2021 officers Appointment of director (Mr Erik Karl Baxendale) 2 Buy now
20 Sep 2021 accounts Annual Accounts 32 Buy now
29 Jan 2021 accounts Annual Accounts 33 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Feb 2020 resolution Resolution 23 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 34 Buy now
28 Jan 2019 accounts Annual Accounts 33 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 mortgage Registration of a charge 17 Buy now
30 Nov 2017 mortgage Registration of a charge 20 Buy now
04 Sep 2017 accounts Annual Accounts 27 Buy now
20 Jul 2017 mortgage Registration of a charge 8 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Sep 2016 accounts Annual Accounts 23 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
21 Sep 2015 accounts Annual Accounts 20 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
21 Jan 2015 accounts Annual Accounts 20 Buy now
13 Nov 2014 capital Return of Allotment of shares 8 Buy now
13 Nov 2014 resolution Resolution 27 Buy now
20 Jan 2014 annual-return Annual Return 4 Buy now
22 Oct 2013 accounts Annual Accounts 17 Buy now
18 Sep 2013 mortgage Statement of satisfaction of a charge 3 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
29 Oct 2012 accounts Annual Accounts 13 Buy now
23 Feb 2012 officers Termination of appointment of director (Dorothy Edwards) 1 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
28 Sep 2011 officers Termination of appointment of director (Colin Mccarthy) 1 Buy now
25 Aug 2011 officers Termination of appointment of director (Annabel Edwards) 1 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
21 Feb 2011 officers Change of particulars for director (Ms Annabel Edwards) 2 Buy now
17 Nov 2010 accounts Annual Accounts 7 Buy now
29 Jun 2010 officers Termination of appointment of director (Melissa Price) 1 Buy now
24 May 2010 officers Appointment of director (Mr Colin Mccarthy) 2 Buy now
21 May 2010 officers Change of particulars for secretary (Ms Annabel Edwards) 1 Buy now
21 May 2010 officers Appointment of director (Mrs Melissa Price) 2 Buy now
21 May 2010 officers Termination of appointment of director (Simon Harper) 1 Buy now
04 Feb 2010 annual-return Annual Return 7 Buy now
04 Feb 2010 officers Change of particulars for director (Ms Annabel Edwards) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Ross Ian Thomas Edwards) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Simon Harper) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mrs Dorothy Lynn Edwards) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Robert Harold Edwards) 2 Buy now
24 Sep 2009 accounts Annual Accounts 7 Buy now
06 Jul 2009 officers Director's change of particulars / ross edwards / 06/07/2009 2 Buy now
06 Jul 2009 officers Director's change of particulars / robert edwards / 06/07/2009 1 Buy now
06 Jul 2009 officers Director and secretary's change of particulars / annabel edwards / 06/07/2009 1 Buy now
15 Apr 2009 officers Director and secretary's change of particulars / annabel thomas / 15/04/2009 1 Buy now
27 Jan 2009 annual-return Return made up to 12/01/09; full list of members 5 Buy now
29 Sep 2008 accounts Annual Accounts 7 Buy now
01 Aug 2008 officers Secretary appointed mrs annabel thomas 1 Buy now
01 Aug 2008 officers Appointment terminated secretary dorothy edwards 1 Buy now
07 Feb 2008 officers Director's particulars changed 1 Buy now
24 Jan 2008 accounts Annual Accounts 7 Buy now
17 Jan 2008 annual-return Return made up to 12/01/08; full list of members 4 Buy now
09 Mar 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 annual-return Return made up to 12/01/07; full list of members 8 Buy now
02 Jan 2007 accounts Annual Accounts 7 Buy now
17 Mar 2006 annual-return Return made up to 12/01/06; full list of members 8 Buy now
01 Feb 2006 accounts Annual Accounts 7 Buy now
11 Jul 2005 address Registered office changed on 11/07/05 from: legend house moseley st wolverhampton WV10 6HL 1 Buy now
10 Feb 2005 annual-return Return made up to 12/01/05; full list of members 8 Buy now
13 Sep 2004 accounts Annual Accounts 7 Buy now
31 Aug 2004 officers New director appointed 2 Buy now
31 Aug 2004 officers New director appointed 2 Buy now
31 Aug 2004 officers New director appointed 2 Buy now
19 Feb 2004 mortgage Particulars of mortgage/charge 9 Buy now
20 Jan 2004 annual-return Return made up to 12/01/04; full list of members 7 Buy now
16 Jan 2004 accounts Annual Accounts 7 Buy now
24 Jan 2003 annual-return Return made up to 12/01/03; full list of members 7 Buy now
09 Dec 2002 accounts Annual Accounts 7 Buy now
21 Jan 2002 annual-return Return made up to 12/01/02; full list of members 6 Buy now