CSR TRAVEL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
02/12/242 December 2024 | Accounts for a small company made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
12/10/2312 October 2023 | Accounts for a small company made up to 2023-06-30 |
18/09/2318 September 2023 | Registered office address changed from Albert House Bloom Street Manchester M1 3HZ England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA on 2023-09-18 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
21/10/2221 October 2022 | Accounts for a small company made up to 2022-06-30 |
09/11/219 November 2021 | Accounts for a small company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
11/03/2111 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
16/08/1816 August 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAW |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / E.F.R. TRAVEL LIMITED / 23/05/2018 |
14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E.F.R. TRAVEL LIMITED |
14/06/1814 June 2018 | CESSATION OF JUNE SHAW AS A PSC |
14/06/1814 June 2018 | CESSATION OF GARY SHAW AS A PSC |
26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/08/1721 August 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
21/07/1721 July 2017 | DIRECTOR APPOINTED MR JOHN ALBERT MCEWAN |
21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009676690004 |
21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUNE SHAW |
21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY JUNE SHAW |
21/07/1721 July 2017 | DIRECTOR APPOINTED MR EDWARD RICHARD ROM |
20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BRUMBY |
03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM BANK CHAMBERS FAULKNER STREET MANCHESTER M1 4EH |
27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
29/05/1529 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009676690004 |
07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
11/06/1411 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
10/06/1310 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/02/1326 February 2013 | DIRECTOR APPOINTED DEBORAH ANNE BRUMBY |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
29/05/1229 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
23/05/1123 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
23/07/1023 July 2010 | SECRETARY APPOINTED MRS JUNE SHAW |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARRISON |
29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHAW / 30/04/2010 |
11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HARRISON / 30/04/2010 |
11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM FAULKNER HOUSE FAULKNER STREET MANCHESTER M1 4DY |
11/06/1011 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE SHAW / 30/04/2010 |
11/07/0911 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
05/06/095 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
20/06/0820 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
29/06/0729 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
17/05/0617 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
12/07/0512 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
21/04/0421 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
14/05/0314 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
20/05/0220 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 12 CHARLOTTE STREET MANCHESTER M1 4HP |
19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
09/05/019 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
30/05/0030 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
03/03/003 March 2000 | DIRECTOR RESIGNED |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
21/06/9921 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
04/02/994 February 1999 | COMPANY NAME CHANGED C.S.R. TRAVEL (MANCHESTER) LIMIT ED CERTIFICATE ISSUED ON 05/02/99 |
18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/05/987 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/06/9711 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
13/08/9613 August 1996 | DIRECTOR RESIGNED |
24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/05/969 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
20/02/9620 February 1996 | DIRECTOR RESIGNED |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/05/951 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
07/10/947 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/941 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
14/10/9314 October 1993 | DIRECTOR RESIGNED |
17/08/9317 August 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
29/04/9229 April 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
07/01/927 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/01/927 January 1992 | ALTER MEM AND ARTS 26/06/91 |
07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
01/07/911 July 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
17/05/9017 May 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
26/07/8926 July 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: PEARL ASSURANCE HSE, 23 PRINCESS ST. ALBERT SQ MANCHESTER M2 4EN |
12/07/8812 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
15/06/8715 June 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/06/8625 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
05/12/695 December 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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