TRAVELBOUND EUROPEAN TOURS LIMITED

02712668
PLATINUM HOUSE ST. MARKS HILL SURBITON UNITED KINGDOM KT6 4BH

Documents

Documents
Date Category Description Pages
25 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2024 accounts Annual Accounts 4 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 officers Termination of appointment of director (Bryn Glyndwr Robinson) 1 Buy now
22 Jan 2024 officers Appointment of director (Mr Richard Cecil William Twynam) 2 Buy now
19 Jun 2023 officers Change of particulars for director (Hua Hui Chan) 2 Buy now
05 Jun 2023 officers Appointment of director (Hua Hui Chan) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (Neil Kenneth Rust) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 4 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 5 Buy now
28 May 2021 accounts Annual Accounts 5 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 5 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 accounts Annual Accounts 6 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 accounts Annual Accounts 4 Buy now
03 Jan 2018 resolution Resolution 26 Buy now
26 May 2017 officers Termination of appointment of director (Stephen John Brann) 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 officers Termination of appointment of director (First Choice Holidays & Flights Limited) 1 Buy now
29 Mar 2017 officers Appointment of director (Bryn Glyndwr Robinson) 2 Buy now
29 Mar 2017 officers Appointment of director (Mr Neil Kenneth Rust) 2 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2017 accounts Annual Accounts 4 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 annual-return Annual Return 3 Buy now
23 Mar 2016 accounts Annual Accounts 4 Buy now
11 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
11 Jan 2016 officers Termination of appointment of director (Joyce Walter) 1 Buy now
01 Dec 2015 officers Appointment of director (Stephen John Brann) 2 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 accounts Annual Accounts 4 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
08 May 2014 accounts Annual Accounts 4 Buy now
27 Jun 2013 accounts Annual Accounts 4 Buy now
03 Jun 2013 officers Termination of appointment of director (Andrew Fraser) 1 Buy now
17 May 2013 annual-return Annual Return 4 Buy now
19 Oct 2012 officers Termination of appointment of director (Darren Mee) 1 Buy now
15 Oct 2012 officers Termination of appointment of director (John Wimbleton) 1 Buy now
03 Aug 2012 officers Termination of appointment of director (Ian Finlay) 1 Buy now
04 Jul 2012 accounts Annual Accounts 4 Buy now
17 May 2012 officers Appointment of director (Andrew Hector Fraser) 2 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
15 May 2012 officers Change of particulars for director (Mrs Joyce Walter) 2 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
15 Nov 2011 officers Termination of appointment of director (Paul Williams) 1 Buy now
01 Nov 2011 miscellaneous Miscellaneous 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
27 May 2011 annual-return Annual Return 5 Buy now
26 Apr 2011 accounts Annual Accounts 8 Buy now
08 Dec 2010 officers Change of particulars for director (Paul Williams) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Paul Williams) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Mr John Wimbleton) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Mrs. Joyce Walter) 2 Buy now
24 Jun 2010 officers Change of particulars for secretary (Mrs. Joyce Walter) 1 Buy now
02 Jun 2010 accounts Annual Accounts 12 Buy now
26 May 2010 annual-return Annual Return 6 Buy now
11 Feb 2010 officers Change of particulars for director (Ian Stuart Finlay) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
18 Jun 2009 accounts Annual Accounts 3 Buy now
03 Jun 2009 officers Director appointed paul williams 1 Buy now
13 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
04 Feb 2009 officers Appointment terminated director karen watson 1 Buy now
16 Oct 2008 officers Appointment terminated director mathew prior 1 Buy now
08 Aug 2008 officers Director's change of particulars / john wimbleton / 07/08/2008 1 Buy now
17 Jul 2008 accounts Annual Accounts 3 Buy now
16 Jul 2008 officers Director's change of particulars / darren mee / 11/05/2008 1 Buy now
15 Jul 2008 officers Director's change of particulars / ian finlay / 11/05/2008 1 Buy now
14 Jul 2008 annual-return Return made up to 11/05/08; full list of members 5 Buy now
19 Nov 2007 officers Director's particulars changed 1 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: first choice house london road, lowfield heath, crawley west sussex RH10 2GX 1 Buy now
22 Oct 2007 officers New director appointed 1 Buy now
22 Oct 2007 officers New director appointed 1 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
22 Oct 2007 officers Director resigned 1 Buy now
18 Oct 2007 accounts Accounting reference date shortened from 31/10/07 to 30/09/07 1 Buy now
05 Sep 2007 officers Director's particulars changed 1 Buy now
03 Sep 2007 accounts Annual Accounts 3 Buy now
12 Jun 2007 officers Director's particulars changed 1 Buy now
16 May 2007 annual-return Return made up to 11/05/07; full list of members 3 Buy now
24 Nov 2006 officers New director appointed 1 Buy now
11 Oct 2006 officers New director appointed 1 Buy now
11 Oct 2006 officers New director appointed 1 Buy now
06 Oct 2006 officers Director's particulars changed 1 Buy now
04 Oct 2006 officers New director appointed 1 Buy now
29 Sep 2006 officers Director resigned 1 Buy now
19 May 2006 annual-return Return made up to 11/05/06; full list of members 3 Buy now
16 May 2006 accounts Annual Accounts 3 Buy now
24 Aug 2005 accounts Annual Accounts 3 Buy now
31 May 2005 annual-return Return made up to 11/05/05; full list of members 3 Buy now
10 May 2005 officers Secretary's particulars changed 1 Buy now
17 Aug 2004 accounts Annual Accounts 3 Buy now
02 Jul 2004 officers New director appointed 2 Buy now