THE TRAVEL DESIGN COMPANY LTD

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25 SWAN DRIVE ALDERMASTON READING RG7 4UZ

Documents

Documents
Date Category Description Pages
16 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 accounts Annual Accounts 8 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Amended Accounts 6 Buy now
18 Jan 2023 accounts Annual Accounts 7 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2022 accounts Annual Accounts 7 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 7 Buy now
07 Jul 2020 mortgage Statement of release/cease from a charge 2 Buy now
01 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 accounts Annual Accounts 7 Buy now
08 Jul 2019 resolution Resolution 3 Buy now
11 Feb 2019 accounts Annual Accounts 7 Buy now
03 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 7 Buy now
24 Mar 2017 accounts Annual Accounts 6 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2017 officers Termination of appointment of director (Sarah Anne Rickwood) 1 Buy now
07 Jan 2017 officers Termination of appointment of director (Peter Robin Rickwood) 1 Buy now
10 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2016 accounts Annual Accounts 1 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2016 annual-return Annual Return 6 Buy now
16 Sep 2015 officers Appointment of director (Mrs Laura Anne Dean) 2 Buy now
16 Sep 2015 officers Appointment of director (Mr Adrian Barry Dean) 2 Buy now
14 Sep 2015 officers Termination of appointment of director (Emma Louise Rickwood) 1 Buy now
14 Sep 2015 officers Termination of appointment of secretary (Emma Louise Rickwood) 1 Buy now
03 Sep 2015 accounts Annual Accounts 1 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
29 Aug 2014 accounts Annual Accounts 1 Buy now
03 Apr 2014 capital Return of Allotment of shares 3 Buy now
26 Nov 2013 annual-return Annual Return 6 Buy now
25 Nov 2013 officers Termination of appointment of director (Peter Dickenson) 1 Buy now
30 Aug 2013 accounts Annual Accounts 1 Buy now
23 Nov 2012 annual-return Annual Return 6 Buy now
14 Sep 2012 officers Appointment of director (Peter Dickenson) 2 Buy now
31 Jul 2012 accounts Annual Accounts 4 Buy now
27 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Nov 2011 annual-return Annual Return 6 Buy now
15 Aug 2011 accounts Annual Accounts 1 Buy now
31 Dec 2010 annual-return Annual Return 6 Buy now
09 Aug 2010 accounts Annual Accounts 1 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Emma Louise Rickwood) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Peter Robin Rickwood) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Sarah Anne Rickwood) 2 Buy now
23 Oct 2009 accounts Annual Accounts 1 Buy now
28 Jan 2009 annual-return Return made up to 23/11/08; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 1 Buy now
09 Jul 2008 capital Nc inc already adjusted 01/02/08 1 Buy now
09 Jul 2008 resolution Resolution 1 Buy now
28 Nov 2007 annual-return Return made up to 23/11/07; full list of members 3 Buy now
05 Oct 2007 accounts Annual Accounts 2 Buy now
30 Jan 2007 annual-return Return made up to 23/11/06; full list of members 7 Buy now
16 Aug 2006 accounts Annual Accounts 2 Buy now
01 Feb 2006 annual-return Return made up to 23/11/05; full list of members 7 Buy now
26 Sep 2005 accounts Annual Accounts 3 Buy now
16 Dec 2004 annual-return Return made up to 23/11/04; full list of members 7 Buy now
10 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Jun 2004 accounts Annual Accounts 8 Buy now
17 May 2004 address Registered office changed on 17/05/04 from: 3 devonshire street london W1W 5BA 1 Buy now
05 Jan 2004 officers New secretary appointed 2 Buy now
03 Dec 2003 annual-return Return made up to 23/11/03; full list of members 9 Buy now
14 Nov 2003 officers New secretary appointed 2 Buy now
15 Oct 2003 accounts Annual Accounts 8 Buy now
04 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2003 capital Ad 02/01/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
24 Jan 2003 officers Director resigned 1 Buy now
24 Jan 2003 officers Secretary resigned 1 Buy now
14 Nov 2002 annual-return Return made up to 23/11/02; full list of members 8 Buy now
05 Sep 2002 officers New director appointed 2 Buy now
05 Sep 2002 officers New director appointed 2 Buy now
28 Aug 2002 accounts Annual Accounts 14 Buy now
21 Nov 2001 annual-return Return made up to 23/11/01; full list of members 6 Buy now
09 Nov 2001 accounts Annual Accounts 8 Buy now
12 Feb 2001 accounts Annual Accounts 8 Buy now
18 Dec 2000 annual-return Return made up to 23/11/00; full list of members 6 Buy now
18 Dec 2000 address Registered office changed on 18/12/00 from: 103 mount street london W1Y 5HE 1 Buy now
19 Jan 2000 annual-return Return made up to 23/11/99; full list of members 6 Buy now
24 Jun 1999 officers New director appointed 2 Buy now
24 Jun 1999 capital Ad 21/06/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
05 Jan 1999 officers New director appointed 2 Buy now
18 Dec 1998 address Registered office changed on 18/12/98 from: 26 cypress avenue welwyn garden city hertfordshire AL7 1HN 1 Buy now
18 Dec 1998 officers New secretary appointed 2 Buy now
15 Dec 1998 address Registered office changed on 15/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
15 Dec 1998 officers Director resigned 1 Buy now
15 Dec 1998 officers Secretary resigned 1 Buy now
23 Nov 1998 incorporation Incorporation Company 7 Buy now