TRAVEL SECTOR PROPERTY LIMITED

04037220
THE OLD RECTORY RECTORY ROAD COLEBY LINCOLN LN5 0AJ

Documents

Documents
Date Category Description Pages
29 Nov 2024 resolution Resolution 2 Buy now
28 Nov 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Nov 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2024 capital Return of Allotment of shares 3 Buy now
05 Sep 2024 accounts Annual Accounts 11 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2023 accounts Annual Accounts 10 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2023 officers Change of particulars for director (Jean Long) 2 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 accounts Annual Accounts 10 Buy now
25 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jan 2022 resolution Resolution 1 Buy now
25 Jan 2022 incorporation Memorandum Articles 20 Buy now
24 Jan 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 10 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 accounts Annual Accounts 9 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 accounts Annual Accounts 9 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 accounts Annual Accounts 9 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 7 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 accounts Annual Accounts 7 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
06 May 2015 accounts Annual Accounts 6 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 accounts Annual Accounts 7 Buy now
16 Aug 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 accounts Annual Accounts 5 Buy now
11 Sep 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 accounts Annual Accounts 6 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
20 May 2011 accounts Annual Accounts 7 Buy now
16 Aug 2010 annual-return Annual Return 5 Buy now
16 Aug 2010 officers Change of particulars for director (Jean Long) 2 Buy now
01 Jun 2010 accounts Annual Accounts 6 Buy now
04 Aug 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
08 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
26 May 2009 accounts Annual Accounts 5 Buy now
28 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
28 Aug 2008 accounts Annual Accounts 6 Buy now
29 Jul 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
12 Sep 2007 annual-return Return made up to 20/07/07; no change of members 7 Buy now
11 Jun 2007 accounts Annual Accounts 6 Buy now
31 Jul 2006 annual-return Return made up to 20/07/06; full list of members 8 Buy now
25 May 2006 accounts Annual Accounts 9 Buy now
26 Sep 2005 annual-return Return made up to 20/07/05; full list of members 7 Buy now
04 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 May 2005 accounts Annual Accounts 9 Buy now
30 Jul 2004 annual-return Return made up to 20/07/04; full list of members 7 Buy now
26 May 2004 accounts Annual Accounts 9 Buy now
27 Aug 2003 annual-return Return made up to 20/07/03; full list of members 7 Buy now
28 May 2003 accounts Annual Accounts 9 Buy now
27 Jul 2002 annual-return Return made up to 20/07/02; full list of members 7 Buy now
05 Jun 2002 accounts Annual Accounts 10 Buy now
17 Sep 2001 capital Ad 30/07/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Aug 2001 annual-return Return made up to 20/07/01; full list of members 6 Buy now
08 Aug 2000 officers Secretary resigned 1 Buy now
08 Aug 2000 officers Director resigned 1 Buy now
08 Aug 2000 officers New secretary appointed 2 Buy now
08 Aug 2000 officers New director appointed 2 Buy now
08 Aug 2000 officers New director appointed 2 Buy now
08 Aug 2000 address Registered office changed on 08/08/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3J 1 Buy now
20 Jul 2000 incorporation Incorporation Company 15 Buy now