THE GLOBAL TRAVEL GROUP LIMITED

02774722
ST ANDREWS HOUSE WEST STREET WOKING ENGLAND GU21 6EB

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 10 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 11 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 28 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2021 mortgage Registration of a charge 7 Buy now
08 Apr 2021 accounts Annual Accounts 38 Buy now
23 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2021 officers Termination of appointment of director (Andrew James Morris) 1 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 officers Appointment of director (Mr Gary Innes Lewis) 2 Buy now
27 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jan 2021 officers Termination of appointment of director (Andrew William Stark) 1 Buy now
27 Jan 2021 officers Appointment of director (Mr Vimal Gulabdas Vithaldas) 2 Buy now
21 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2020 auditors Auditors Resignation Company 1 Buy now
29 Dec 2020 auditors Auditors Resignation Company 1 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2020 officers Termination of appointment of secretary (Ryan James Cooke) 1 Buy now
04 Jan 2020 accounts Annual Accounts 29 Buy now
28 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2019 officers Appointment of director (Andrew William Stark) 2 Buy now
28 Dec 2018 accounts Annual Accounts 29 Buy now
21 Dec 2018 officers Termination of appointment of director (Paul David Smith) 1 Buy now
21 Dec 2018 officers Appointment of director (Andrew James Morris) 2 Buy now
19 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 42 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2017 officers Termination of appointment of director (Andrew Ian Botterill) 1 Buy now
05 Apr 2017 officers Appointment of secretary (Ryan James Cooke) 2 Buy now
05 Apr 2017 officers Termination of appointment of secretary (Jens Leslie Penny) 1 Buy now
05 Apr 2017 officers Appointment of director (Paul Smith) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Jens Leslie Penny) 1 Buy now
16 Nov 2016 accounts Annual Accounts 42 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2015 accounts Annual Accounts 45 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
09 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jan 2015 accounts Annual Accounts 33 Buy now
04 Nov 2014 resolution Resolution 3 Buy now
22 Oct 2014 capital Return of Allotment of shares 4 Buy now
04 Sep 2014 officers Termination of appointment of director (Elizabeth Anne Gaines) 1 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 accounts Annual Accounts 30 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
05 Aug 2013 officers Change of particulars for director (Mr Jens Leslie Penny) 2 Buy now
24 Jul 2013 officers Change of particulars for director (Mr Jens Leslie Penny) 2 Buy now
19 Dec 2012 accounts Annual Accounts 31 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
16 Dec 2011 annual-return Annual Return 5 Buy now
13 Dec 2011 accounts Annual Accounts 34 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
18 Nov 2010 accounts Annual Accounts 38 Buy now
28 Jun 2010 officers Change of particulars for director (Elizabeth Anne Gaines) 2 Buy now
08 Feb 2010 accounts Annual Accounts 29 Buy now
08 Jan 2010 annual-return Annual Return 8 Buy now
10 Nov 2009 officers Change of particulars for director (Elizabeth Anne Gaines) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Andrew Ian Botterill) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Andrew Ian Botterill) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Andrew Ian Botterill) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Jens Leslie Penny) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Andrew Ian Botterill) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Jens Leslie Penny) 1 Buy now
25 Aug 2009 resolution Resolution 1 Buy now
18 Aug 2009 incorporation Re Registration Memorandum Articles 27 Buy now
18 Aug 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Aug 2009 resolution Resolution 1 Buy now
18 Aug 2009 reregistration Application for reregistration from PLC to private 1 Buy now
16 Jul 2009 accounts Annual Accounts 40 Buy now
16 Feb 2009 officers Appointment terminated director fiona montgomery 1 Buy now
11 Feb 2009 officers Director appointed elizabeth anne gaines 2 Buy now
09 Feb 2009 accounts Accounting reference date shortened from 31/12/2008 to 30/06/2008 1 Buy now
09 Feb 2009 officers Appointment terminated director keith stanley 1 Buy now
09 Feb 2009 officers Appointment terminated director andrew laurie 1 Buy now
16 Jan 2009 annual-return Return made up to 14/12/08; full list of members 9 Buy now
01 Aug 2008 accounts Annual Accounts 32 Buy now
31 Jan 2008 annual-return Return made up to 14/12/07; full list of members 5 Buy now
15 Jan 2008 officers New director appointed 3 Buy now
15 Jan 2008 officers New director appointed 2 Buy now
08 Jan 2008 officers New director appointed 2 Buy now
06 Nov 2007 accounts Annual Accounts 35 Buy now
07 Apr 2007 mortgage Particulars of mortgage/charge 10 Buy now
07 Apr 2007 mortgage Particulars of mortgage/charge 6 Buy now
18 Dec 2006 annual-return Return made up to 14/12/06; full list of members 6 Buy now
09 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now