MA TRAVEL RETAIL LIMITED

04426543
ST JUDES CHURCH DULWICH ROAD LONDON ENGLAND SE24 0PB

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Appointment of director (Ms Sinead Charlotte Moodie) 2 Buy now
27 Sep 2024 officers Appointment of director (Ms Irene Maria Revilla Garcia) 2 Buy now
23 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
20 Sep 2024 officers Appointment of director (Mr Matthew John Willey) 2 Buy now
20 Sep 2024 officers Appointment of secretary (Mr Benjamin Mark Allen) 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Matthew Paul Cianfarani) 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Max Gosney) 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Timothy Willoughby) 2 Buy now
20 Sep 2024 officers Appointment of director (Ms Katina Toumba) 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Brian William Goodridge) 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Jon Benson) 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Mark Charles Allen) 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Benjamin Mark Allen) 2 Buy now
20 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2024 accounts Annual Accounts 11 Buy now
15 Jun 2024 address Move Registers To Sail Company With New Address 1 Buy now
15 Jun 2024 address Change Sail Address Company With New Address 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 11 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 11 Buy now
06 Jun 2022 officers Change of particulars for director (Mr Stanley Martin Middleton Moodie) 2 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 12 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 12 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 10 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2018 accounts Annual Accounts 11 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 accounts Annual Accounts 6 Buy now
28 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2016 accounts Annual Accounts 5 Buy now
29 Apr 2016 annual-return Annual Return 4 Buy now
29 Apr 2016 officers Change of particulars for director (Mr Stanley Martin Middleton Moodie) 2 Buy now
19 Jan 2016 officers Appointment of director (Mr Dermot Davitt) 2 Buy now
13 Oct 2015 officers Termination of appointment of director (Karl Buhlmann) 1 Buy now
12 Oct 2015 mortgage Registration of a charge 33 Buy now
03 Jun 2015 accounts Annual Accounts 5 Buy now
22 May 2015 officers Appointment of director (Mr Stanley Martin Middleton Moodie) 2 Buy now
30 Apr 2015 annual-return Annual Return 3 Buy now
30 Apr 2015 officers Change of particulars for director (Mr Karl Buhlmann) 2 Buy now
26 Nov 2014 officers Termination of appointment of director (Stuart Mcguire) 1 Buy now
26 Nov 2014 officers Appointment of director (Mr Karl Buhlmann) 2 Buy now
14 Nov 2014 officers Termination of appointment of director (Stanley Martin Middleton Moodie) 1 Buy now
14 Nov 2014 officers Appointment of director (Mr Stuart Mcguire) 2 Buy now
30 Jun 2014 accounts Annual Accounts 5 Buy now
26 Jun 2014 officers Termination of appointment of secretary (Robert William Wilby) 1 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
24 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2013 accounts Annual Accounts 6 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
12 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 officers Change of particulars for director (Mr Stanley Martin Middleton Moodie) 2 Buy now
13 Jun 2012 officers Change of particulars for secretary (Mr Robert William Wilby) 2 Buy now
30 Dec 2011 accounts Annual Accounts 7 Buy now
14 Sep 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Sep 2011 resolution Resolution 1 Buy now
20 May 2011 annual-return Annual Return 4 Buy now
20 May 2011 officers Change of particulars for secretary (Robert William Wilby) 2 Buy now
20 May 2011 officers Change of particulars for director (Mr Stanley Martin Middleton Moodie) 2 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
12 May 2010 annual-return Annual Return 4 Buy now
11 May 2010 officers Change of particulars for director (Mr Stanley Martin Middleton Moodie) 2 Buy now
04 Jan 2010 accounts Annual Accounts 7 Buy now
02 Jun 2009 annual-return Return made up to 29/04/09; full list of members 3 Buy now
20 Nov 2008 accounts Annual Accounts 7 Buy now
15 May 2008 annual-return Return made up to 29/04/08; full list of members 3 Buy now
14 Jan 2008 accounts Annual Accounts 6 Buy now
15 May 2007 annual-return Return made up to 29/04/07; full list of members 2 Buy now
17 Apr 2007 address Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW 1 Buy now
21 Jan 2007 accounts Annual Accounts 6 Buy now
12 Jan 2007 officers New secretary appointed 1 Buy now
11 Jan 2007 officers Secretary resigned 1 Buy now
26 May 2006 annual-return Return made up to 29/04/06; full list of members 2 Buy now
27 Jan 2006 accounts Annual Accounts 6 Buy now
24 Aug 2005 address Registered office changed on 24/08/05 from: 3RD floor 10 charterhouse square london EC1M 6LQ 1 Buy now
02 Jun 2005 annual-return Return made up to 29/04/05; full list of members 6 Buy now
20 Dec 2004 accounts Annual Accounts 13 Buy now
13 May 2004 annual-return Return made up to 29/04/04; full list of members 6 Buy now
17 Feb 2004 accounts Annual Accounts 9 Buy now
29 Jul 2003 address Registered office changed on 29/07/03 from: c/o philippa stedman & co 21 napier place london W14 8LG 1 Buy now
03 Jun 2003 annual-return Return made up to 29/04/03; full list of members 6 Buy now
15 Apr 2003 accounts Accounting reference date shortened from 30/04/03 to 31/03/03 1 Buy now
07 May 2002 officers New director appointed 2 Buy now
07 May 2002 officers New secretary appointed 2 Buy now
07 May 2002 officers Director resigned 1 Buy now
07 May 2002 officers Secretary resigned 1 Buy now
29 Apr 2002 incorporation Incorporation Company 21 Buy now