GULLIVERS GROUP LIMITED

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-13 with no updates

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15/05/2515 May 2025 Accounts for a dormant company made up to 2024-09-30

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25/09/2425 September 2024 Change of details for Travelopia Holdings Limited as a person with significant control on 2024-09-20

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25/09/2425 September 2024 Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25

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03/07/243 July 2024 Accounts for a dormant company made up to 2023-09-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-13 with no updates

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15/06/2315 June 2023 Accounts for a dormant company made up to 2022-09-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-13 with no updates

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS

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23/11/1823 November 2018 CESSATION OF SPORTSWORLD GROUP LIMITED AS A PSC

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVELOPIA HOLDINGS LIMITED

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/01/183 January 2018 ADOPT ARTICLES 12/12/2017

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES FROGGATT / 02/08/2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHAD LION-CACHET

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03/06/163 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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28/01/1628 January 2016 APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER

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23/06/1523 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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23/06/1523 June 2015 SHARE PREMIUM ACCOUNT BE CANCELLED 18/06/2015

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14/05/1514 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR NOEL MAGNAY

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02/09/142 September 2014 REDUCE ISSUED CAPITAL 11/08/2014

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02/09/142 September 2014 02/09/14 STATEMENT OF CAPITAL GBP 1

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02/09/142 September 2014 STATEMENT BY DIRECTORS

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02/09/142 September 2014 STATEMENT BY DIRECTORS

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24/06/1424 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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14/05/1414 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR APPOINTED RICHARD WILLIAM ISAACS

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19/11/1319 November 2013 DIRECTOR APPOINTED MR CHAD CLINTON LION-CACHET

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROGGATT / 01/07/2013

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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20/05/1320 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN MEE

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29/01/1329 January 2013 DIRECTOR APPOINTED NOEL PETER MAGNAY

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21/01/1321 January 2013 DIRECTOR APPOINTED MARTIN FROGGATT

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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16/05/1216 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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08/02/128 February 2012 AUD SECTION 519

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21/12/1121 December 2011 SEC 519 CA 2006

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01/11/111 November 2011 SECTION 519

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HALL

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON

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10/10/1110 October 2011 AUDITOR'S RESIGNATION

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02/06/112 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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27/05/1127 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HALL

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21/09/1021 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010

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24/06/1024 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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21/06/1021 June 2010 AUDITOR'S RESIGNATION

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 02/06/2010

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24/05/1024 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 14/05/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009

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20/10/0920 October 2009 S519

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13/05/0913 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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22/01/0922 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 22/01/2009

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 01/09/2008

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008

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17/06/0817 June 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 CURREXT FROM 30/06/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

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28/04/0828 April 2008 DIRECTOR APPOINTED JOHN WIMBLETON

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28/04/0828 April 2008 DIRECTOR APPOINTED DARREN MEE

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY DAVID MORRIS

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28/04/0828 April 2008 SECRETARY APPOINTED JOYCE WALTER

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM FIDDINGTON MANOR FIDDINGTON TEWKESBURY GLOUCESTERSHIRE GL20 7BJ

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10/04/0810 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/03/0812 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/08/0728 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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03/05/073 May 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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23/10/0623 October 2006 NC INC ALREADY ADJUSTED 31/07/06

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23/10/0623 October 2006 £ NC 54672/500000 31/07

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23/10/0623 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/0610 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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10/05/0510 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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14/02/0514 February 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0419 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004 COMPANY NAME CHANGED GULLIVERS (2004) LIMITED CERTIFICATE ISSUED ON 28/05/04

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17/05/0417 May 2004 £ NC 1000/54672 30/04/

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17/05/0417 May 2004 NC INC ALREADY ADJUSTED 30/04/04

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17/05/0417 May 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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17/05/0417 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/0421 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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