DESTINOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/07/2131 July 2021 | Full accounts made up to 2020-07-31 |
| 07/08/207 August 2020 | PREVEXT FROM 31/01/2020 TO 31/07/2020 |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER SHAW |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE WINDLE / 10/09/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR STEPHEN ADRIAN JENKINS |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR PETER ROBIN SHAW |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE LINFOOT |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 01/06/171 June 2017 | ADOPT ARTICLES 22/05/2017 |
| 25/05/1725 May 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 30000 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SPEAKMAN |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MS JEANNETTE LINFOOT |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE WINDLE / 15/05/2015 |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 01/10/151 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER STRONG / 05/02/2015 |
| 04/02/154 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1519 January 2015 | ADOPT ARTICLES 11/08/2014 |
| 27/10/1427 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 17/10/1417 October 2014 | AUDITOR'S RESIGNATION |
| 06/09/146 September 2014 | SUB-DIVISION 12/08/14 |
| 06/09/146 September 2014 | SUB-DIVISION OF SHARES 12/08/2014 |
| 06/09/146 September 2014 | ADOPT ARTICLES 12/08/2014 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED ALAN CHARLES DONALD |
| 02/09/142 September 2014 | DIRECTOR APPOINTED DEBORAH LOUISE WINDLE |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNELOUISE SPEAKMAN |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC SPEAKMAN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON GENT |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BOOTH |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM HALL LANE LOSTOCK BOLTON LANCASHIRE BL6 4BL |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN PETER STRONG |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HINGLEY |
| 28/08/1428 August 2014 | SECRETARY APPOINTED VICTORIA HAYNES |
| 22/08/1422 August 2014 | CURREXT FROM 31/10/2014 TO 31/01/2015 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/05/146 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/146 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/04/147 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 15000 |
| 07/04/147 April 2014 | STATEMENT BY DIRECTORS |
| 07/04/147 April 2014 | SOLVENCY STATEMENT DATED 24/03/14 |
| 07/04/147 April 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 415000 |
| 07/04/147 April 2014 | WAIVER OF THREE MONTH NOTICE PERIOD RE REDEMPTION OF 220000 CUMALATIVE REDEEMABLE PREFERENCE @ £1 04/03/2014 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/04/147 April 2014 | REDUCE ISSUED CAPITAL 24/03/2014 |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/10/1323 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 635000 |
| 29/04/1329 April 2013 | SOLVENCY STATEMENT DATED 22/04/13 |
| 29/04/1329 April 2013 | REDUCE ISSUED CAPITAL 22/04/2013 |
| 29/04/1329 April 2013 | STATEMENT BY DIRECTORS |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MRS ANNELOUISE SPEAKMAN |
| 27/09/1227 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SPEAKMAN / 27/09/2011 |
| 07/10/117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR SIMON GENT |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MS CAROLE BOOTH |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC SPEAKMAN / 26/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SPEAKMAN / 26/09/2010 |
| 26/10/1026 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SPEAKMAN / 12/10/2010 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 03/06/103 June 2010 | SECTION 519 |
| 25/05/1025 May 2010 | AUDITOR'S RESIGNATION |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/11/0911 November 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 1050000 |
| 11/11/0911 November 2009 | NC INC ALREADY ADJUSTED 29/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS; AMEND |
| 07/11/077 November 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS; AMEND |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: TRAVEL HOUSE CHURCHGATE BOLTON LANCASHIRE BL1 1TH |
| 18/10/0618 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED TRAVEL COUNSELLORS HOLIDAYS LIMI TED CERTIFICATE ISSUED ON 29/03/06 |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/02/036 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | £ NC 50000/300000 15/03 |
| 26/06/0226 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0226 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0226 June 2002 | NC INC ALREADY ADJUSTED 15/03/02 |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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