ALBATROSS TRAVEL GROUP LIMITED

04381534
ALBATROSS HOUSE NEW HYTHE COURT 14 NEW HYTHE LANE LARKFIELD KENT ME20 6AB

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 30 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 29 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 29 Buy now
08 Mar 2022 mortgage Registration of a charge 16 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 30 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 28 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 27 Buy now
28 Mar 2019 officers Termination of appointment of director (Emma Louise Pennycard) 1 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 26 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2017 officers Appointment of director (Miss Denise Yvonne Bridges) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Sean David Taggart) 1 Buy now
04 Sep 2017 accounts Annual Accounts 26 Buy now
03 Jul 2017 mortgage Registration of a charge 8 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 officers Termination of appointment of director (Mark Jonathan Fryer) 1 Buy now
21 Aug 2016 accounts Annual Accounts 28 Buy now
01 Apr 2016 annual-return Annual Return 7 Buy now
30 Jul 2015 accounts Annual Accounts 18 Buy now
16 Apr 2015 annual-return Annual Return 7 Buy now
20 Aug 2014 accounts Annual Accounts 19 Buy now
14 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2014 mortgage Registration of a charge 33 Buy now
11 Jul 2014 mortgage Registration of a charge 37 Buy now
07 Mar 2014 annual-return Annual Return 7 Buy now
16 Jul 2013 accounts Annual Accounts 17 Buy now
05 Mar 2013 annual-return Annual Return 7 Buy now
09 Jul 2012 accounts Annual Accounts 17 Buy now
07 Mar 2012 annual-return Annual Return 6 Buy now
01 Aug 2011 accounts Annual Accounts 17 Buy now
29 Jun 2011 officers Change of particulars for director (Miss Emma Louise Voyce) 2 Buy now
09 Mar 2011 annual-return Annual Return 7 Buy now
12 Jul 2010 accounts Annual Accounts 17 Buy now
17 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Termination of appointment of secretary (Sean Taggart) 1 Buy now
01 Apr 2010 officers Appointment of secretary (Mr Adam George Handy) 1 Buy now
01 Apr 2010 officers Appointment of director (Mr Mark Jonathan Fryer) 2 Buy now
01 Apr 2010 officers Appointment of director (Miss Emma Louise Voyce) 2 Buy now
01 Apr 2010 officers Appointment of director (Mr Adam George Handy) 2 Buy now
15 Jan 2010 auditors Auditors Resignation Company 1 Buy now
08 Jan 2010 accounts Annual Accounts 16 Buy now
14 May 2009 annual-return Return made up to 26/02/09; full list of members 3 Buy now
07 Jan 2009 accounts Annual Accounts 17 Buy now
03 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
03 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
30 Sep 2008 incorporation Memorandum Articles 4 Buy now
30 Sep 2008 resolution Resolution 3 Buy now
30 Sep 2008 capital Declaration of assistance for shares acquisition 10 Buy now
30 Sep 2008 resolution Resolution 11 Buy now
30 Sep 2008 officers Appointment terminated director manfred thelen 1 Buy now
30 Sep 2008 officers Director appointed stephen preston hornby 2 Buy now
21 Jul 2008 annual-return Return made up to 26/02/08; full list of members 3 Buy now
04 Jan 2008 accounts Annual Accounts 18 Buy now
26 Apr 2007 annual-return Return made up to 26/02/07; full list of members 7 Buy now
20 Jan 2007 accounts Annual Accounts 18 Buy now
05 May 2006 officers Director resigned 1 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
15 Mar 2006 annual-return Return made up to 26/02/06; full list of members 8 Buy now
18 Jan 2006 accounts Annual Accounts 15 Buy now
11 Mar 2005 annual-return Return made up to 26/02/05; full list of members 8 Buy now
17 Jan 2005 accounts Annual Accounts 16 Buy now
17 May 2004 annual-return Return made up to 26/02/04; no change of members 8 Buy now
19 Jan 2004 accounts Annual Accounts 18 Buy now
12 Mar 2003 annual-return Return made up to 26/02/03; full list of members 8 Buy now
09 Dec 2002 accounts Accounting reference date extended from 28/02/03 to 31/03/03 1 Buy now
08 Jul 2002 capital Ad 31/05/02--------- £ si 29900@1=29900 £ ic 100/30000 2 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
10 Apr 2002 officers Secretary resigned 1 Buy now
10 Apr 2002 officers New secretary appointed 2 Buy now
10 Apr 2002 resolution Resolution 1 Buy now
05 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 2002 incorporation Incorporation Company 19 Buy now