TRAVEL PLACES (WS) LIMITED

01889481
PODIUM HOUSE 61 CHAPEL ROAD WORTHING WEST SUSSEX BN11 1HR

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 28 Buy now
11 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 28 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2023 resolution Resolution 1 Buy now
16 Feb 2023 incorporation Memorandum Articles 21 Buy now
16 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
26 Sep 2022 accounts Annual Accounts 11 Buy now
21 Sep 2022 incorporation Memorandum Articles 22 Buy now
21 Sep 2022 resolution Resolution 1 Buy now
12 May 2022 resolution Resolution 1 Buy now
12 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 May 2022 capital Return of Allotment of shares 5 Buy now
08 Mar 2022 incorporation Memorandum Articles 21 Buy now
23 Feb 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Feb 2022 resolution Resolution 1 Buy now
22 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2021 resolution Resolution 1 Buy now
21 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Sep 2021 accounts Annual Accounts 11 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2020 accounts Annual Accounts 11 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 mortgage Statement of satisfaction of a charge 2 Buy now
27 Sep 2019 accounts Annual Accounts 12 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2019 mortgage Registration of a charge 30 Buy now
29 Oct 2018 officers Change of particulars for director (Mr Nick Warren) 2 Buy now
29 Oct 2018 officers Change of particulars for director (Mr Matthew Warren) 2 Buy now
24 Sep 2018 accounts Annual Accounts 12 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Nicky Warren) 2 Buy now
29 Sep 2017 accounts Annual Accounts 14 Buy now
04 Sep 2017 officers Termination of appointment of secretary (Robert Charles Warren) 1 Buy now
04 Sep 2017 officers Termination of appointment of director (Robert Charles Warren) 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 May 2017 officers Change of particulars for director (Mr Robert Charles Warren) 2 Buy now
18 May 2017 officers Change of particulars for director (Mr Paul Francis Jackson) 2 Buy now
18 May 2017 officers Change of particulars for secretary (Mr Robert Charles Warren) 1 Buy now
18 May 2017 officers Change of particulars for director (Mr Robert Charles Warren) 2 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
23 May 2016 annual-return Annual Return 7 Buy now
16 May 2016 officers Change of particulars for director (Mr Nick Warren) 2 Buy now
11 Nov 2015 officers Change of particulars for director (Mr Robert Charles Warren) 2 Buy now
11 Nov 2015 officers Change of particulars for secretary (Mr Robert Charles Warren) 1 Buy now
17 Sep 2015 accounts Annual Accounts 8 Buy now
18 May 2015 annual-return Annual Return 8 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
15 May 2014 annual-return Annual Return 8 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
16 May 2013 annual-return Annual Return 8 Buy now
06 Mar 2013 officers Change of particulars for director (Matthew Warren) 2 Buy now
06 Mar 2013 officers Change of particulars for director (Matthew Warren) 2 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
03 Aug 2012 officers Change of particulars for director (Mr Nick Warren) 2 Buy now
03 Aug 2012 officers Change of particulars for director (Mr Nick Warren) 2 Buy now
15 May 2012 annual-return Annual Return 8 Buy now
08 Nov 2011 officers Change of particulars for director (Nicky Warren) 2 Buy now
13 Sep 2011 accounts Annual Accounts 7 Buy now
09 Aug 2011 resolution Resolution 1 Buy now
09 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
17 May 2011 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
18 May 2010 annual-return Annual Return 6 Buy now
14 Dec 2009 officers Change of particulars for director (Paul Francis Jackson) 2 Buy now
01 Oct 2009 accounts Annual Accounts 7 Buy now
24 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
15 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
18 May 2009 annual-return Return made up to 15/05/09; full list of members 5 Buy now
11 Nov 2008 accounts Annual Accounts 7 Buy now
16 May 2008 annual-return Return made up to 15/05/08; full list of members 5 Buy now
15 Feb 2008 officers Director's particulars changed 1 Buy now
15 Feb 2008 officers Director's particulars changed 1 Buy now
17 Jan 2008 officers New director appointed 1 Buy now
17 Jan 2008 officers New director appointed 1 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
15 May 2007 annual-return Return made up to 15/05/07; full list of members 3 Buy now
12 Jan 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
15 May 2006 annual-return Return made up to 15/05/06; full list of members 3 Buy now
12 Jan 2006 address Registered office changed on 12/01/06 from: quay house river road arundel west sussex BN18 9DF 1 Buy now
06 Jan 2006 annual-return Return made up to 15/05/05; full list of members 3 Buy now
03 Nov 2005 accounts Annual Accounts 5 Buy now
30 Jun 2005 mortgage Particulars of mortgage/charge 5 Buy now
03 Nov 2004 accounts Annual Accounts 6 Buy now
17 Jun 2004 annual-return Return made up to 15/05/04; full list of members 7 Buy now
02 Apr 2004 officers New director appointed 5 Buy now
31 Mar 2004 auditors Auditors Resignation Company 1 Buy now
03 Nov 2003 accounts Annual Accounts 6 Buy now
28 Jun 2003 annual-return Return made up to 15/05/03; full list of members 6 Buy now
02 Nov 2002 accounts Annual Accounts 6 Buy now
21 May 2002 annual-return Return made up to 15/05/02; full list of members 8 Buy now
30 Jul 2001 accounts Annual Accounts 5 Buy now
10 May 2001 annual-return Return made up to 15/05/01; full list of members 7 Buy now