ACTON-BERKELEY TRAVEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 2025-07-25 |
| 28/07/2528 July 2025 New | Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on 2025-07-25 |
| 17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR STUART ANTHONY CARTER |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY |
| 18/12/1118 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011 |
| 18/12/1118 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2011 |
| 18/12/1118 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011 |
| 18/12/1118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 18/12/1118 December 2011 | SAIL ADDRESS CHANGED FROM: C/O SODEXO LEGAL DEPARTMENT THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 18/12/1118 December 2011 | REGISTERED OFFICE CHANGED ON 18/12/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/12/0924 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2009 |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009 |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRESG1 2UA |
| 02/12/082 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2008 |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2008 |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/12/046 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF |
| 29/03/0429 March 2004 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS |
| 13/02/0213 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | S366A DISP HOLDING AGM 02/11/99 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/07/9927 July 1999 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/08/98 |
| 08/02/998 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/9929 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/9929 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 28/08/9828 August 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97 |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: TAYLORPLAN HOUSE POWER RD CHISWICK LONDON W4 5PZ |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 22/06/9722 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/977 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/96 |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/03/9523 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/95 |
| 24/02/9524 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/09/949 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/11/9111 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/12/903 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP |
| 03/10/903 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/11/8817 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/8820 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/8819 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/08/877 August 1987 | DIRECTOR RESIGNED |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | REGISTERED OFFICE CHANGED ON 17/01/87 FROM: 14-18 HEDDON STREET LONDON W1R 7LJ |
| 10/01/8710 January 1987 | ANNUAL RETURN MADE UP TO 06/01/87 |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/08/8627 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
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