PB INTERNATIONAL TRAVEL LIMITED

01915566
1 LONDON STREET READING ENGLAND RG1 4PN

Documents

Documents
Date Category Description Pages
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 officers Termination of appointment of director (Simon James Meeke) 1 Buy now
15 Jul 2024 accounts Annual Accounts 7 Buy now
01 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 officers Appointment of director (Mr Edward Byrne) 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 8 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 8 Buy now
23 Mar 2022 mortgage Registration of a charge 4 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 officers Termination of appointment of director (Oliver Edward De Montfort) 1 Buy now
29 Apr 2021 accounts Annual Accounts 10 Buy now
28 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 mortgage Registration of a charge 25 Buy now
18 Dec 2020 mortgage Registration of a charge 25 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2020 resolution Resolution 1 Buy now
01 Jul 2020 capital Return of Allotment of shares 3 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2019 accounts Annual Accounts 9 Buy now
03 Oct 2018 officers Change of particulars for director (Mr Simon James Meeke) 2 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 officers Termination of appointment of director (Guy Christopher Van Zwanenberg) 1 Buy now
25 Jul 2018 accounts Annual Accounts 9 Buy now
14 May 2018 resolution Resolution 3 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 officers Change of particulars for director (Mr Oliver Edward De Montfort) 2 Buy now
25 Sep 2017 officers Change of particulars for secretary (Mr Thampiah Sivathasan) 1 Buy now
05 Sep 2017 officers Termination of appointment of director (Yuki Amanda Dennis) 1 Buy now
10 Aug 2017 accounts Annual Accounts 7 Buy now
04 Aug 2017 officers Appointment of director (Mr Oliver Edward De Montfort) 2 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Feb 2017 officers Termination of appointment of director (Linda Meriel Neal) 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 accounts Annual Accounts 5 Buy now
18 Jan 2016 accounts Annual Accounts 5 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
06 Nov 2015 officers Change of particulars for director (Mr Guy Christopher Van Zwanenberg) 2 Buy now
06 Nov 2015 officers Change of particulars for director (Mr Simon James Meeke) 2 Buy now
06 Nov 2015 officers Change of particulars for director (Ms Linda Meriel Neal) 2 Buy now
06 Nov 2015 officers Change of particulars for secretary (Mr Thampiah Sivathasan) 1 Buy now
26 Jan 2015 accounts Annual Accounts 5 Buy now
08 Dec 2014 officers Termination of appointment of director (Michael Aubrey) 1 Buy now
08 Dec 2014 officers Appointment of director (Mrs Yuki Amanda Dennis) 2 Buy now
15 Oct 2014 annual-return Annual Return 7 Buy now
15 Oct 2013 annual-return Annual Return 7 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 accounts Annual Accounts 5 Buy now
07 May 2013 mortgage Statement of satisfaction of a charge 2 Buy now
07 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2012 annual-return Annual Return 7 Buy now
20 Jul 2012 accounts Annual Accounts 13 Buy now
25 Oct 2011 annual-return Annual Return 7 Buy now
02 Aug 2011 accounts Annual Accounts 5 Buy now
18 Oct 2010 annual-return Annual Return 7 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Guy Charles Van Zwanenberg) 2 Buy now
05 Aug 2010 accounts Annual Accounts 5 Buy now
23 Oct 2009 annual-return Annual Return 6 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Michael Aubrey) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary (Thampiah Sivathasan) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Guy Van Zwanenberg) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Simon James Meeke) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Linda Meriel Neal) 2 Buy now
30 Jul 2009 accounts Annual Accounts 5 Buy now
22 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
14 Oct 2008 capital Ad 15/09/08\gbp si 80000@1=80000\gbp ic 130105/210105\ 2 Buy now
01 Aug 2008 accounts Annual Accounts 5 Buy now
03 Jun 2008 officers Director appointed mr simon james meeke 1 Buy now
03 Jun 2008 officers Director appointed mr michael aubrey 1 Buy now
08 Nov 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 5 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Apr 2007 accounts Amended Accounts 5 Buy now
13 Mar 2007 annual-return Return made up to 01/10/06; full list of members; amend 6 Buy now
05 Mar 2007 capital Ad 10/01/07--------- £ si 50000@1=50000 £ ic 80105/130105 2 Buy now
03 Mar 2007 accounts Annual Accounts 5 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers New director appointed 1 Buy now
27 Oct 2006 annual-return Return made up to 01/10/06; full list of members 3 Buy now
03 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 Feb 2006 accounts Annual Accounts 5 Buy now
20 Oct 2005 annual-return Return made up to 01/10/05; full list of members 3 Buy now
20 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
17 Feb 2005 accounts Annual Accounts 4 Buy now
10 Nov 2004 officers Secretary's particulars changed 1 Buy now
10 Nov 2004 officers Director's particulars changed 1 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
03 Nov 2004 annual-return Return made up to 01/10/04; full list of members 6 Buy now
29 Jan 2004 accounts Annual Accounts 4 Buy now
30 Dec 2003 officers Secretary resigned;director resigned 1 Buy now
30 Dec 2003 officers New secretary appointed 1 Buy now
19 Dec 2003 address Registered office changed on 19/12/03 from: southampton house 317 high holborn london WC1V 7NL 1 Buy now
15 Oct 2003 annual-return Return made up to 01/10/03; full list of members 8 Buy now