NEWELL'S TRAVEL LIMITED

04635803
ST ANDREWS HOUSE WEST STREET WOKING ENGLAND GU21 6EB

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2024 accounts Annual Accounts 13 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2023 officers Appointment of secretary (Miss Julie Pinkney) 2 Buy now
24 Apr 2023 officers Termination of appointment of secretary (Helen Joyce Hawke) 1 Buy now
19 Jan 2023 accounts Annual Accounts 10 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 accounts Annual Accounts 10 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2020 officers Appointment of director (Mr Gary Innes Lewis) 2 Buy now
04 Nov 2020 officers Appointment of director (Mr Vim Vithaldas) 2 Buy now
04 Nov 2020 officers Appointment of director (Ms Julie Anne Pinkney) 2 Buy now
07 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2020 accounts Annual Accounts 8 Buy now
12 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 9 Buy now
15 Aug 2018 accounts Annual Accounts 8 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 9 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2016 accounts Annual Accounts 7 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
06 Aug 2015 accounts Annual Accounts 3 Buy now
24 Apr 2015 mortgage Registration of a charge 36 Buy now
13 Apr 2015 resolution Resolution 1 Buy now
13 Apr 2015 capital Return of Allotment of shares 4 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
08 Aug 2014 accounts Annual Accounts 3 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
23 Jan 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2012 accounts Annual Accounts 3 Buy now
08 Feb 2012 annual-return Annual Return 5 Buy now
13 Dec 2011 accounts Annual Accounts 3 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 3 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (Roger Derek Hawke) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Helen Joyce Hawke) 2 Buy now
18 Sep 2009 accounts Annual Accounts 3 Buy now
15 Jan 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
24 Sep 2008 accounts Annual Accounts 3 Buy now
06 Feb 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
18 Oct 2007 accounts Annual Accounts 4 Buy now
01 Feb 2007 annual-return Return made up to 14/01/07; full list of members 2 Buy now
19 Oct 2006 accounts Annual Accounts 9 Buy now
07 Feb 2006 annual-return Return made up to 14/01/06; full list of members 2 Buy now
31 Aug 2005 accounts Annual Accounts 4 Buy now
26 Jan 2005 annual-return Return made up to 14/01/05; full list of members 7 Buy now
17 Nov 2004 accounts Annual Accounts 4 Buy now
03 Feb 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
24 Mar 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
06 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
06 Mar 2003 officers New director appointed 2 Buy now
28 Feb 2003 address Registered office changed on 28/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL 1 Buy now
28 Feb 2003 officers Director resigned 1 Buy now
28 Feb 2003 officers Secretary resigned 1 Buy now
19 Feb 2003 capital Ad 14/01/03--------- £ si 1@1=1 £ ic 2/3 2 Buy now
14 Jan 2003 incorporation Incorporation Company 14 Buy now