EXPLORERS TRAVEL CLUB LIMITED

01473225
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

Documents

Documents
Date Category Description Pages
03 Jun 2024 accounts Annual Accounts 24 Buy now
24 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Change of particulars for director (Mr Ian Paul Chapman) 2 Buy now
24 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2023 accounts Annual Accounts 25 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 24 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 24 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 22 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 22 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 accounts Annual Accounts 20 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2018 officers Termination of appointment of director (Nicholas James Overton-Smith) 1 Buy now
03 May 2018 officers Appointment of director (Mr Ian Paul Chapman) 2 Buy now
03 May 2018 officers Termination of appointment of director (Stephen John Brann) 1 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2017 accounts Annual Accounts 15 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
02 Jan 2016 accounts Annual Accounts 10 Buy now
21 Sep 2015 officers Appointment of director (Sharon Louise Barter) 2 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
19 Feb 2015 accounts Annual Accounts 11 Buy now
14 Jan 2015 officers Change of particulars for director (Stephen John Brann) 2 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 accounts Annual Accounts 11 Buy now
16 Oct 2013 officers Change of particulars for director (Nicholas James Overton-Smith) 2 Buy now
15 Oct 2013 officers Change of particulars for director (Nicholas James Overton-Smith) 2 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
17 May 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 officers Termination of appointment of director (Darren Mee) 1 Buy now
18 Dec 2012 officers Appointment of director (Stephen John Brann) 2 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
01 Nov 2011 auditors Auditors Resignation Company 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
05 Jul 2011 accounts Annual Accounts 14 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
10 Jan 2011 officers Termination of appointment of director (Colin Stump) 1 Buy now
05 Nov 2010 auditors Auditors Resignation Company 1 Buy now
01 Nov 2010 officers Termination of appointment of director (John Boughton) 1 Buy now
06 Sep 2010 auditors Auditors Resignation Company 1 Buy now
01 Sep 2010 accounts Annual Accounts 17 Buy now
19 Aug 2010 officers Appointment of director (Mr Darren Mee) 2 Buy now
28 Jun 2010 officers Change of particulars for secretary (Mrs Joyce Walter) 1 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (John Boughton) 2 Buy now
25 Nov 2009 officers Change of particulars for director (John Boughton) 2 Buy now
13 Nov 2009 officers Change of particulars for director (John Boughton) 2 Buy now
13 Nov 2009 officers Change of particulars for director (John Boughton) 2 Buy now
12 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
04 Apr 2009 accounts Annual Accounts 16 Buy now
14 Nov 2008 officers Director appointed nicholas james overton-smith 1 Buy now
10 Nov 2008 officers Appointment terminated director andrew morgan 1 Buy now
26 Aug 2008 officers Appointment terminated director brian mcgee 1 Buy now
30 Jul 2008 accounts Accounting reference date extended from 30/06/2008 to 30/09/2008 1 Buy now
15 Jul 2008 officers Director appointed john edmund boughton 1 Buy now
30 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
31 Mar 2008 officers Appointment terminated director stuart mcleod 1 Buy now
28 Mar 2008 officers Director appointed colin raymond stump 2 Buy now
04 Mar 2008 officers Appointment terminated secretary angela russell 1 Buy now
30 Dec 2007 accounts Annual Accounts 20 Buy now
20 Dec 2007 address Registered office changed on 20/12/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN 1 Buy now
05 Dec 2007 officers New secretary appointed 2 Buy now
15 Nov 2007 annual-return Return made up to 15/11/07; full list of members 2 Buy now
11 Sep 2007 officers Director's particulars changed 1 Buy now
04 Jun 2007 officers Secretary resigned 1 Buy now
08 May 2007 accounts Annual Accounts 20 Buy now
23 Jan 2007 officers New secretary appointed 2 Buy now
13 Dec 2006 annual-return Return made up to 19/11/06; full list of members 4 Buy now
27 Nov 2006 resolution Resolution 21 Buy now
15 Nov 2006 resolution Resolution 1 Buy now
08 Sep 2006 officers Secretary resigned 1 Buy now
08 Sep 2006 officers New secretary appointed 2 Buy now
08 Sep 2006 officers New director appointed 2 Buy now
08 Sep 2006 officers New director appointed 3 Buy now
08 Sep 2006 address Registered office changed on 08/09/06 from: 8 minster court tuscam way camberley surrey GU15 3YY 1 Buy now
01 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Jan 2006 annual-return Return made up to 19/11/05; full list of members 7 Buy now
12 Jan 2006 accounts Annual Accounts 20 Buy now
13 Jan 2005 address Registered office changed on 13/01/05 from: 223 coppermill road wraysbury TW19 5NW 1 Buy now
13 Dec 2004 accounts Annual Accounts 20 Buy now
25 Nov 2004 annual-return Return made up to 19/11/04; full list of members 7 Buy now
07 Jan 2004 accounts Annual Accounts 20 Buy now
29 Nov 2003 annual-return Return made up to 19/11/03; full list of members 7 Buy now