GULLIVERS SPORTS TRAVEL LIMITED

02746479
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY B45 9PZ

Documents

Documents
Date Category Description Pages
27 Oct 2024 incorporation Memorandum Articles 21 Buy now
27 Oct 2024 resolution Resolution 3 Buy now
21 Oct 2024 officers Termination of appointment of director (Alistair James Randall) 1 Buy now
21 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2024 officers Appointment of director (Mr Gareth Jonathan Sharpe) 2 Buy now
21 Oct 2024 officers Appointment of director (Mr Robin Ronald Mills) 2 Buy now
21 Oct 2024 officers Appointment of director (Mr Andrew Peter Vinsen) 2 Buy now
21 Oct 2024 officers Appointment of director (Jodi Lea) 2 Buy now
27 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 capital Statement of capital (Section 108) 3 Buy now
29 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Apr 2024 insolvency Solvency Statement dated 18/04/24 1 Buy now
29 Apr 2024 resolution Resolution 1 Buy now
06 Apr 2024 accounts Annual Accounts 28 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 27 Buy now
28 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2023 officers Change of particulars for director (Mr Alistair James Randall) 2 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 officers Termination of appointment of director (David Morris) 1 Buy now
06 Apr 2022 accounts Annual Accounts 28 Buy now
10 Mar 2022 officers Appointment of director (Mr William Nicholas Samuel) 2 Buy now
25 Sep 2021 officers Change of particulars for director (Mr Neil David Salmon) 2 Buy now
22 Sep 2021 officers Appointment of director (Mr Alistair James Randall) 2 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2021 capital Return of Allotment of shares 3 Buy now
08 Jun 2021 accounts Annual Accounts 28 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2020 mortgage Registration of a charge 14 Buy now
11 Jun 2020 accounts Annual Accounts 26 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 officers Termination of appointment of secretary (Janet Northey) 1 Buy now
26 Jun 2019 officers Termination of appointment of director (Martin James Froggatt) 1 Buy now
26 Jun 2019 officers Termination of appointment of director (Richard William Isaacs) 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 23 Buy now
05 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
05 Dec 2018 insolvency Solvency Statement dated 04/12/18 3 Buy now
05 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
05 Dec 2018 resolution Resolution 1 Buy now
10 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 accounts Annual Accounts 23 Buy now
09 Apr 2018 officers Appointment of director (Mr Neil David Salmon) 2 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Martin James Froggatt) 2 Buy now
21 Sep 2017 auditors Auditors Resignation Company 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Apr 2017 accounts Annual Accounts 26 Buy now
04 Apr 2017 officers Change of particulars for secretary (Mrs Janet Northey) 1 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Chad Clinton Lion-Cachet) 1 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2016 officers Appointment of secretary (Mrs Janet Northey) 2 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
08 Apr 2016 accounts Annual Accounts 18 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
17 Apr 2015 accounts Annual Accounts 16 Buy now
25 Feb 2015 officers Termination of appointment of director (Noel Peter Magnay) 1 Buy now
06 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
06 Nov 2014 insolvency Solvency Statement dated 20/10/14 2 Buy now
06 Nov 2014 resolution Resolution 1 Buy now
09 Oct 2014 capital Return of Allotment of shares 4 Buy now
02 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2014 resolution Resolution 25 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
27 Mar 2014 accounts Annual Accounts 15 Buy now
27 Nov 2013 officers Appointment of director (Richard William Isaacs) 2 Buy now
19 Nov 2013 officers Appointment of director (Mr Chad Clinton Lion-Cachet) 2 Buy now
18 Jul 2013 officers Change of particulars for director (Martin Froggatt) 2 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
23 Apr 2013 accounts Annual Accounts 14 Buy now
08 Apr 2013 officers Termination of appointment of director (Richard Bainbridge) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Darren Mee) 1 Buy now
29 Jan 2013 officers Appointment of director (Noel Peter Magnay) 2 Buy now
21 Jan 2013 officers Appointment of director (Martin Froggatt) 2 Buy now
15 Oct 2012 officers Termination of appointment of director (John Wimbleton) 1 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
09 May 2012 accounts Annual Accounts 15 Buy now
13 Mar 2012 officers Appointment of director (Richard Charles Bainbridge) 2 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
21 Dec 2011 miscellaneous Miscellaneous 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
20 Oct 2011 officers Termination of appointment of director (David Hall) 1 Buy now
20 Oct 2011 officers Termination of appointment of director (John Davison) 1 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
06 Apr 2011 officers Termination of appointment of director (John Hall) 1 Buy now
04 Apr 2011 accounts Annual Accounts 15 Buy now
14 Jul 2010 officers Change of particulars for director (Mr John Wimbleton) 2 Buy now