ATKINS TRAVEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Satisfaction of charge 2 in full |
| 09/06/259 June 2025 New | Satisfaction of charge 023145420005 in full |
| 09/06/259 June 2025 New | Satisfaction of charge 4 in full |
| 07/05/257 May 2025 | Full accounts made up to 2024-10-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-11-08 with no updates |
| 08/01/258 January 2025 | Change of details for Etg Bidco1 Ltd as a person with significant control on 2021-07-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/08/2421 August 2024 | Termination of appointment of Lee Thomas Hamilton as a director on 2024-07-31 |
| 05/08/245 August 2024 | Full accounts made up to 2023-10-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/04/2311 April 2023 | Group of companies' accounts made up to 2022-10-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/04/2227 April 2022 | Group of companies' accounts made up to 2021-10-31 |
| 19/02/2219 February 2022 | Registered office address changed from 1 Fridays Court High Street Ringwood Hampshire BH24 1JA to 11 Haviland House 17 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE on 2022-02-19 |
| 24/01/2224 January 2022 | Appointment of Mr Lee Thomas Hamilton as a director on 2022-01-21 |
| 04/01/224 January 2022 | Termination of appointment of Nicholas David Ashton Aubin as a director on 2022-01-03 |
| 04/01/224 January 2022 | Termination of appointment of Nicholas David Ashton Aubin as a secretary on 2022-01-03 |
| 30/12/2130 December 2021 | Cessation of David John Nash as a person with significant control on 2021-07-01 |
| 25/11/2125 November 2021 | Cessation of Thomas John Dixon as a person with significant control on 2021-07-01 |
| 25/11/2125 November 2021 | Cessation of Corinthia Investments Ltd as a person with significant control on 2021-07-01 |
| 16/11/2116 November 2021 | Auditor's resignation |
| 15/11/2115 November 2021 | Notification of Etg Bidco1 Ltd as a person with significant control on 2021-07-01 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/08/217 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 07/07/217 July 2021 | Appointment of Mr Joseph Thomas Sapak as a director on 2021-07-05 |
| 07/07/217 July 2021 | Appointment of Mr Charles Michael Bartholomew as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Joseph Pisani as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Thomas John Dixon as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of David Richard Skillicorn as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Joseph Fenech as a director on 2021-07-05 |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DAVID RICHARD SKILLICORN |
| 11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR NICHOLAS DAVID ASHTON AUBIN |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/11/109 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PISANI / 08/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN DIXON / 08/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FENECH / 08/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NASH / 08/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SCOTT / 08/11/2009 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/02/0728 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0610 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | TO REMOVE DIRECTORS 08/07/05 |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: C/O GRANT THORNTON TOWNGATE HOUSE 2 PARKSTONE ROAD POOLE DORSET BH15 2PJ |
| 10/06/9910 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/12/9722 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9712 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: OXFORD HOUSE OXFORD ROAD BOURNEMOUTH BH8 8HY |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 15/06/9515 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/06/939 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 08/07/918 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/07/918 July 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | � NC 350000/500000 23/03/90 |
| 01/05/901 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/03/8917 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8923 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/01/89 |
| 23/02/8923 February 1989 | NC INC ALREADY ADJUSTED |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | COMPANY NAME CHANGED SPECREACH LIMITED CERTIFICATE ISSUED ON 22/02/89 |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: G OFFICE CHANGED 21/02/89 2 BACHES STREET LONDON N1 6UB |
| 17/02/8917 February 1989 | ALTER MEM AND ARTS 040189 |
| 08/11/888 November 1988 | CERTIFICATE OF INCORPORATION |
| 08/11/888 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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