TRAVEL PRCO LTD

03271254
ROYALTY HOUSE 72-74 DEAN STREET LONDON ENGLAND W1D 3SG

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 officers Appointment of secretary (Mr Jonathan Rivlin) 2 Buy now
12 Jun 2024 officers Termination of appointment of secretary (Cassandra Yvette Maccormack) 1 Buy now
09 May 2024 accounts Annual Accounts 10 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 12 Buy now
23 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 officers Appointment of secretary (Miss Cassandra Yvette Maccormack) 2 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 13 Buy now
08 Dec 2021 officers Termination of appointment of director (Ross James Gillougley) 1 Buy now
08 Dec 2021 officers Termination of appointment of secretary (Ross James Gillougley) 1 Buy now
31 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
25 Feb 2021 accounts Annual Accounts 13 Buy now
16 Feb 2021 officers Appointment of director (Mr Ross James Gillougley) 2 Buy now
14 Jan 2021 officers Appointment of secretary (Mr Ross James Gillougley) 2 Buy now
14 Jan 2021 officers Termination of appointment of secretary (Jonathan Stanley Rivlin) 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 12 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 18 Buy now
26 Aug 2018 officers Appointment of director (Mr Jonathan Stanley Rivlin) 2 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 18 Buy now
25 Sep 2017 officers Appointment of secretary (Mr Jonathan Stanley Rivlin) 2 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Raymond Smart) 1 Buy now
21 Mar 2017 accounts Annual Accounts 18 Buy now
29 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
26 Jan 2016 officers Appointment of secretary (Mr Raymond Smart) 2 Buy now
26 Jan 2016 officers Termination of appointment of secretary (Mark Prior) 1 Buy now
01 Dec 2015 accounts Annual Accounts 19 Buy now
30 Nov 2015 annual-return Annual Return 3 Buy now
10 Nov 2014 annual-return Annual Return 3 Buy now
05 Nov 2014 accounts Annual Accounts 19 Buy now
29 Sep 2014 officers Termination of appointment of director (Phillippa Ann Isbell) 1 Buy now
18 Feb 2014 officers Termination of appointment of director (Victoria Spicer) 1 Buy now
13 Dec 2013 officers Appointment of secretary (Mr Mark Prior) 2 Buy now
13 Dec 2013 officers Termination of appointment of secretary (Samirah Ravin) 1 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
07 Dec 2012 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 21 Buy now
13 Feb 2012 officers Appointment of director (Ms Philippa Ann Isbell) 2 Buy now
24 Jan 2012 officers Appointment of secretary (Miss Samirah Assia Etienna Ravin) 1 Buy now
24 Jan 2012 officers Termination of appointment of secretary (Michael Lester) 1 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
01 Nov 2011 officers Change of particulars for director (Mr Robert Giles Lyle) 2 Buy now
12 Jul 2011 accounts Annual Accounts 20 Buy now
02 Nov 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 accounts Annual Accounts 18 Buy now
02 Nov 2009 annual-return Annual Return 6 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Robert Giles Lyle) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Victoria Lee Spicer) 2 Buy now
17 Jun 2009 accounts Annual Accounts 18 Buy now
20 Mar 2009 annual-return Return made up to 30/10/08; full list of members 4 Buy now
19 Mar 2009 officers Secretary's change of particulars / michael lester / 01/01/2008 1 Buy now
11 Aug 2008 accounts Annual Accounts 17 Buy now
28 Nov 2007 annual-return Return made up to 30/10/07; full list of members 3 Buy now
28 Nov 2007 officers Secretary's particulars changed 1 Buy now
20 Jun 2007 accounts Annual Accounts 27 Buy now
02 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2006 annual-return Return made up to 30/10/06; full list of members; amend 7 Buy now
10 Nov 2006 annual-return Return made up to 30/10/06; full list of members 7 Buy now
14 Jun 2006 accounts Annual Accounts 29 Buy now
24 Oct 2005 annual-return Return made up to 30/10/05; full list of members 7 Buy now
17 May 2005 officers Secretary resigned 1 Buy now
17 May 2005 officers New secretary appointed 2 Buy now
27 Apr 2005 accounts Annual Accounts 22 Buy now
23 Feb 2005 auditors Auditors Resignation Company 1 Buy now
25 Jan 2005 address Registered office changed on 25/01/05 from: 1-6 clay street london W1U 6DA 1 Buy now
12 Nov 2004 annual-return Return made up to 30/10/04; full list of members 7 Buy now
22 Oct 2004 accounts Annual Accounts 17 Buy now
25 Nov 2003 annual-return Return made up to 30/10/03; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 14 Buy now
26 Jan 2003 annual-return Return made up to 30/10/02; full list of members 7 Buy now
18 Sep 2002 accounts Annual Accounts 13 Buy now
11 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2001 annual-return Return made up to 30/10/01; full list of members 6 Buy now
20 Sep 2001 accounts Annual Accounts 13 Buy now
26 Jul 2001 officers Secretary resigned 1 Buy now
26 Jul 2001 officers New secretary appointed 2 Buy now
09 Jul 2001 annual-return Return made up to 30/10/00; full list of members 6 Buy now
02 Jun 2000 accounts Annual Accounts 12 Buy now
19 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
23 Nov 1999 annual-return Return made up to 30/10/99; full list of members 6 Buy now
05 Jul 1999 accounts Annual Accounts 12 Buy now
08 Apr 1999 annual-return Return made up to 30/10/98; full list of members 6 Buy now
03 Nov 1998 accounts Annual Accounts 12 Buy now
17 Aug 1998 accounts Delivery ext'd 3 mth 31/12/97 1 Buy now
28 Jul 1998 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jul 1998 capital Ad 24/10/97--------- £ si 198@1 2 Buy now
25 Jul 1998 annual-return Return made up to 30/10/97; full list of members 6 Buy now
19 May 1998 gazette Gazette Notice Compulsary 1 Buy now
05 Sep 1997 accounts Accounting reference date extended from 31/10/97 to 31/12/97 1 Buy now
26 Nov 1996 address Registered office changed on 26/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now