GOLD MEDAL TRAVEL GROUP LIMITED

01376076
LANCASTER HOUSE CENTURION WAY LEYLAND ENGLAND PR26 6TX

Documents

Documents
Date Category Description Pages
20 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2024 accounts Annual Accounts 47 Buy now
29 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
29 Aug 2024 insolvency Solvency Statement dated 22/08/24 1 Buy now
29 Aug 2024 resolution Resolution 1 Buy now
29 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 officers Termination of appointment of director (Joshua Wilfrid Gubbay) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Ailsa Elizabeth Pollard) 1 Buy now
20 Feb 2024 officers Appointment of director (Lesley Anne Rollo) 2 Buy now
28 Sep 2023 officers Change of particulars for director (Mr John Constantine Bevan) 2 Buy now
26 Sep 2023 officers Change of particulars for director (Mrs Ailsa Elizabeth Pollard) 2 Buy now
26 Sep 2023 officers Change of particulars for director (Mr John Constantine Bevan) 2 Buy now
22 Sep 2023 capital Return of Allotment of shares 3 Buy now
14 Sep 2023 accounts Annual Accounts 45 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Appointment of director (Meeta Chhaganlal Bromley) 2 Buy now
31 Jan 2023 officers Appointment of director (Mr Joshua Wilfrid Gubbay) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Justin Lee Russell) 1 Buy now
31 Jan 2023 officers Termination of appointment of director (Andrew James Morris) 1 Buy now
08 Nov 2022 accounts Annual Accounts 48 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 officers Termination of appointment of director (Stephen John Allen) 1 Buy now
27 Oct 2021 officers Termination of appointment of director (Lisa Michelle Mcauley) 1 Buy now
27 Oct 2021 officers Appointment of director (Mr Justin Lee Russell) 2 Buy now
27 Oct 2021 officers Appointment of director (Mrs Ailsa Elizabeth Pollard) 2 Buy now
04 Sep 2021 accounts Annual Accounts 52 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 41 Buy now
22 Oct 2020 mortgage Registration of a charge 46 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2020 officers Appointment of director (Stephen John Allen) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Iain Charles Richard Andrew) 1 Buy now
14 Jan 2020 accounts Annual Accounts 39 Buy now
04 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2019 officers Appointment of director (Andrew James Morris) 2 Buy now
06 Jan 2019 officers Appointment of director (Ms Lisa Michelle Mcauley) 2 Buy now
31 Oct 2018 officers Termination of appointment of secretary (Paul Smith) 1 Buy now
24 Oct 2018 accounts Annual Accounts 37 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 incorporation Re Registration Memorandum Articles 18 Buy now
29 Jun 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
29 Jun 2018 resolution Resolution 1 Buy now
29 Jun 2018 change-of-name Reregistration Public To Private Company 2 Buy now
02 May 2018 officers Appointment of director (John Constantine Bevan) 2 Buy now
01 May 2018 officers Termination of appointment of director (Steve Barrass) 1 Buy now
01 May 2018 officers Termination of appointment of director (Ailsa Elizabeth Pollard) 1 Buy now
01 May 2018 officers Termination of appointment of director (John Constantine Bevan) 1 Buy now
20 Mar 2018 officers Appointment of director (Mr John Constantine Bevan) 2 Buy now
12 Sep 2017 accounts Annual Accounts 35 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2016 accounts Annual Accounts 32 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2015 accounts Annual Accounts 32 Buy now
11 Aug 2015 annual-return Annual Return 4 Buy now
10 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Apr 2015 accounts Annual Accounts 38 Buy now
29 Jul 2014 annual-return Annual Return 4 Buy now
04 Apr 2014 accounts Annual Accounts 33 Buy now
20 Mar 2014 officers Appointment of secretary (Paul Smith) 3 Buy now
14 Mar 2014 officers Termination of appointment of secretary (Shirley Bradley) 2 Buy now
14 Mar 2014 officers Termination of appointment of director (Klaus-Ulrich Sperl) 2 Buy now
14 Mar 2014 officers Termination of appointment of director (Thomas Cook Group Management Services Limited) 2 Buy now
14 Mar 2014 officers Termination of appointment of director (Nigel Arthur) 2 Buy now
14 Mar 2014 officers Appointment of director (Mr Steve Barrass) 3 Buy now
14 Mar 2014 officers Appointment of director (Iain Charles Richard Andrew) 3 Buy now
14 Mar 2014 officers Appointment of director (Ailsa Pollard) 3 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
05 Apr 2013 accounts Annual Accounts 40 Buy now
03 Apr 2013 officers Appointment of director (Klaus-Ulrich Gerhard Sperl) 2 Buy now
19 Mar 2013 officers Appointment of director (Nigel John Arthur) 2 Buy now
19 Mar 2013 officers Termination of appointment of director (Phillip Aird-Mash) 1 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
04 Apr 2012 accounts Annual Accounts 41 Buy now
08 Mar 2012 officers Termination of appointment of director (Stephen Bacon) 1 Buy now
19 Oct 2011 officers Appointment of director (Mr Phillip John Aird-Mash) 2 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
06 May 2011 officers Termination of appointment of director (Christopher Gadsby) 1 Buy now
06 Apr 2011 accounts Annual Accounts 40 Buy now
28 Mar 2011 officers Appointment of corporate director (Thomas Cook Group Management Services Limited) 2 Buy now
28 Mar 2011 officers Termination of appointment of director (David Hallisey) 1 Buy now
09 Dec 2010 officers Termination of appointment of director (Terry Fisher) 1 Buy now
22 Nov 2010 officers Change of particulars for director (Mr Christopher James Gadsby) 2 Buy now
27 Jul 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 accounts Annual Accounts 45 Buy now
20 Jan 2010 officers Appointment of director (Mr Christopher James Gadsby) 2 Buy now
20 Jan 2010 officers Appointment of director (Mr David Michael William Hallisey) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Terence Steven Fisher) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Stephen Bacon) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Shirley Bradley) 1 Buy now
29 Sep 2009 accounts Annual Accounts 21 Buy now
04 Aug 2009 annual-return Return made up to 25/07/09; full list of members 4 Buy now
24 Jun 2009 accounts Accounting reference date shortened from 31/03/2010 to 30/09/2009 1 Buy now
07 May 2009 officers Secretary appointed shirley bradley 2 Buy now
21 Apr 2009 officers Appointment terminated secretary stephen bacon 1 Buy now
21 Apr 2009 officers Appointment terminated director david robinson 1 Buy now
21 Apr 2009 officers Appointment terminated director kenneth townsley 1 Buy now