BARGAIN TRAVEL BUREAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 08/04/228 April 2022 | Final Gazette dissolved following liquidation |
| 08/01/228 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 28/06/1928 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 28/02/1928 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE CAROLE COMER / 28/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MRS SARAH PATRICIA CHAPMAN |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 08/08/178 August 2017 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 25/07/1725 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1725 July 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 50000 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COSTELLO |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TERESA NICHOLSON |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 04/01/164 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MS TERESA FRANCES NICHOLSON |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/02/1223 February 2012 | PREVSHO FROM 30/11/2011 TO 30/09/2011 |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 01/03/111 March 2011 | PREVEXT FROM 31/08/2010 TO 30/11/2010 |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/04/1014 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 58424.00 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MATTHEW KIERAN COSTELLO |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 04/01/104 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE COMER / 01/12/2008 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | £ NC 40000/100000 13/07/07 |
| 26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 44 SYDNEY STREET BRIGHTON SUSSEX BN1 4EP |
| 09/04/059 April 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: LANGLEY H0USE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 16/03/9816 March 1998 | S252 DISP LAYING ACC 11/03/98 |
| 16/03/9816 March 1998 | S366A DISP HOLDING AGM 11/03/98 |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/05/9617 May 1996 | NC INC ALREADY ADJUSTED 25/04/96 |
| 17/05/9617 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/96 |
| 17/05/9617 May 1996 | £ NC 30000/40000 25/04/ |
| 09/01/969 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 26/01/9526 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/94 |
| 26/01/9526 January 1995 | NC INC ALREADY ADJUSTED 16/01/94 |
| 26/01/9526 January 1995 | £ NC 10000/30000 16/01/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 6A ALDERMANS HILL LONDON N13 4PJ |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 07/03/877 March 1987 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 11/04/8311 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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