DIRECTORS TABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR STUART ANTHONY CARTER |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY |
| 19/12/1119 December 2011 | SAIL ADDRESS CHANGED FROM: C/O SODEXO LEGAL DEPARTMENT THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 19/12/1119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2011 |
| 19/12/1119 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011 |
| 19/12/1119 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009 |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2009 |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2008 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2008 |
| 02/12/082 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS |
| 07/01/037 January 2003 | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 12/11/9912 November 1999 | S366A DISP HOLDING AGM 02/11/99 |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 07/09/987 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9728 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9615 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 03/08/953 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/01/95 |
| 09/01/959 January 1995 | COMPANY NAME CHANGED TRAVEL LLOYD (1989) LIMITED CERTIFICATE ISSUED ON 10/01/95 |
| 22/09/9422 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9422 September 1994 | ADOPT MEM AND ARTS 19/09/94 |
| 22/09/9422 September 1994 | S386 DISP APP AUDS 19/09/94 |
| 15/09/9415 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 01/08/941 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 06/04/946 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/12/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9323 February 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/93 |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: 166 HIGH HOLBORN LONDON WC1V 6PA |
| 17/01/9317 January 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/9317 January 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/93 |
| 13/01/9313 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 22/05/90; NO CHANGE OF MEMBERS |
| 07/09/907 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 26/10/8926 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 26/10/8926 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/89 |
| 26/10/8926 October 1989 | COMPANY NAME CHANGED GARDNER MERCHANT KEYLINE TRAVEL LIMITED CERTIFICATE ISSUED ON 27/10/89 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 06/11/876 November 1987 | REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 12 SHERWOOD STREET LONDON W1V 7RD |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 15/08/7815 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/12/77 |
| 29/07/7629 July 1976 | ANNUAL RETURN MADE UP TO 13/07/76 |
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