POOLE BAY TRAVEL LTD.

06315211
6-7 LOVERS WALK BRIGHTON EAST SUSSEX BN1 6AH

Documents

Documents
Date Category Description Pages
13 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 accounts Annual Accounts 10 Buy now
13 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 45 Buy now
13 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 1 Buy now
13 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 12 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 12 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 9 Buy now
26 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 38 Buy now
26 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/10/20 1 Buy now
26 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
02 Jun 2021 officers Termination of appointment of director (Paul Richard Maslin) 1 Buy now
02 Jun 2021 officers Appointment of director (Mr Andrew Gordon Larsen) 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 mortgage Registration of a charge 8 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2020 accounts Annual Accounts 14 Buy now
28 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 14 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 officers Appointment of director (Mr Paul Richard Maslin) 2 Buy now
23 Mar 2018 accounts Annual Accounts 8 Buy now
26 Oct 2017 resolution Resolution 15 Buy now
20 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Oct 2017 officers Termination of appointment of director (Nicholas Goddard) 1 Buy now
19 Oct 2017 officers Termination of appointment of secretary (Nicholas Goddard) 1 Buy now
19 Oct 2017 officers Appointment of director (Ms Patricia Mary Bryant) 2 Buy now
19 Oct 2017 officers Appointment of director (Mr Nigel Stuart English) 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 7 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Mar 2016 accounts Annual Accounts 7 Buy now
16 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2015 annual-return Annual Return 4 Buy now
21 Sep 2015 officers Appointment of secretary (Mr Nicholas Goddard) 2 Buy now
18 Sep 2015 officers Termination of appointment of director (Ian David Lee) 1 Buy now
18 Sep 2015 officers Termination of appointment of director (Brian Henry Booth) 1 Buy now
18 Sep 2015 officers Appointment of director (Mr Nicholas Goddard) 2 Buy now
18 Sep 2015 officers Termination of appointment of secretary (Brian Henry Booth) 1 Buy now
16 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2015 accounts Annual Accounts 7 Buy now
31 Jul 2015 annual-return Annual Return 6 Buy now
10 Oct 2014 accounts Annual Accounts 8 Buy now
04 Sep 2014 annual-return Annual Return 7 Buy now
04 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Nov 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
12 Nov 2013 gazette Gazette Notice Compulsary 1 Buy now
07 Nov 2013 officers Appointment of director (Mr Ian David Lee) 3 Buy now
07 Nov 2013 officers Appointment of director (Michael David Lee) 3 Buy now
07 Feb 2013 accounts Annual Accounts 6 Buy now
18 Jul 2012 annual-return Annual Return 4 Buy now
03 Feb 2012 accounts Annual Accounts 6 Buy now
22 Jul 2011 annual-return Annual Return 4 Buy now
29 Nov 2010 accounts Annual Accounts 6 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Termination of appointment of director (Reginald Bugler) 1 Buy now
26 Nov 2009 accounts Annual Accounts 5 Buy now
22 Sep 2009 officers Director and secretary's change of particulars / brian booth / 21/09/2009 1 Buy now
07 Sep 2009 accounts Accounting reference date extended from 31/07/2009 to 30/09/2009 1 Buy now
22 Jul 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
02 Jun 2009 address Registered office changed on 02/06/2009 from 42 dorchester road weymouth dorset DT4 7JZ 1 Buy now
20 May 2009 accounts Annual Accounts 2 Buy now
23 Mar 2009 capital Nc inc already adjusted 20/02/09 1 Buy now
23 Mar 2009 resolution Resolution 2 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from 7-8 church street wimborne dorset BH21 1JH 1 Buy now
07 Nov 2008 officers Director and secretary's change of particulars / brian booth / 03/11/2008 1 Buy now
09 Oct 2008 annual-return Return made up to 17/07/08; full list of members 8 Buy now
07 Aug 2008 address Registered office changed on 07/08/2008 from 61 west borough wimborne dorset BH21 1LX 1 Buy now
03 Jul 2008 officers Appointment terminated secretary reginald bugler 1 Buy now
03 Jul 2008 officers Appointment terminated director terence fitzgerald 1 Buy now
03 Jul 2008 officers Secretary appointed brian henry booth 2 Buy now
03 Jul 2008 officers Director appointed reginald arthur laurie bugler 2 Buy now
14 Sep 2007 officers New director appointed 2 Buy now
27 Jul 2007 officers Secretary's particulars changed 1 Buy now
17 Jul 2007 incorporation Incorporation Company 17 Buy now