REIGATE TRAVEL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MRS VALERIE IRENE CAMPBELL |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOY LOH |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOY LOH |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 29/06/2029 June 2020 | SECRETARY APPOINTED MRS VALERIE IRENE CAMPBELL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/08/1522 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/09/1213 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/08/1027 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED |
| 03/06/033 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 67 BELL STREET REIGATE WEST SUSSEX RH2 7AL |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | COMPANY NAME CHANGED ACRE 609 LIMITED CERTIFICATE ISSUED ON 16/10/02 |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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