CONCEPTS FOR TRAVEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 17 ST. ANNS SQUARE MANCHESTER M2 7PW |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER |
| 11/02/1311 February 2013 | AUDITOR'S RESIGNATION |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM HOLGATE PARK HOLGATE ROAD YORK NORTH YORKSHIRE YO26 4GA |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR MARK IAN KOCH |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR VICTOR SIMON KOCH |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRENCH |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 01/05/121 May 2012 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 02/04/122 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 21/10/1121 October 2011 | SECRETARY APPOINTED PAULA MARY WATTS |
| 01/08/111 August 2011 | DIRECTOR APPOINTED SIMON CHRISTOPHER FRENCH |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE |
| 22/03/1122 March 2011 | SECRETARY APPOINTED LUCINDA MARY METCALFE |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY |
| 29/09/1029 September 2010 | SECRETARY APPOINTED PAULA MARY WATTS |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL SOWERY / 19/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PARKER / 19/07/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER KENNEDY / 19/05/2010 |
| 13/04/1013 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 17/02/1017 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MARTIN PAUL SOWERY |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED SHAUN PARKER |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM WA14 5BZ |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KOCH |
| 30/06/0930 June 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S PARTICULARS MARK KOCH |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | AUDITOR'S RESIGNATION |
| 08/04/088 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | COMPANY NAME CHANGED TRAVEL DESIGN LIMITED CERTIFICATE ISSUED ON 20/02/07; RESOLUTION PASSED ON 11/11/06 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: MKM HOUSE WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0XX |
| 16/06/0416 June 2004 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS; AMEND |
| 22/04/0422 April 2004 | AUDITOR'S RESIGNATION |
| 19/04/0419 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: FIRST FLOOR ASTRAL TOWERS, BETTS WAY CRAWLEY WEST SUSSEX RH10 2XA |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: MKM HOUSE WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0XX |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/007 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | AUDITOR'S RESIGNATION |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/02/9614 February 1996 | ALTER MEM AND ARTS 01/02/96 |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: G OFFICE CHANGED 29/08/95 PAUL HOUSE, STOCKPORT ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE. WA15 7UQ |
| 21/03/9521 March 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ALTER MEM AND ARTS 05/09/94 |
| 16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9412 September 1994 | ALTER MEM AND ARTS 05/09/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | COMPANY NAME CHANGED MKM TRAVEL LIMITED CERTIFICATE ISSUED ON 12/11/93 |
| 13/09/9313 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 05/08/935 August 1993 | COMPANY NAME CHANGED LEISURE BREAKS (UK) LIMITED CERTIFICATE ISSUED ON 06/08/93 |
| 14/04/9314 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: G OFFICE CHANGED 14/04/93 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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