INSIDE TRAVEL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-10 with updates |
| 22/08/2522 August 2025 New | Change of details for Project Daniel Buyer Limited as a person with significant control on 2024-10-29 |
| 22/08/2522 August 2025 New | Change of details for Project Daniel Buyer Limited as a person with significant control on 2025-06-18 |
| 22/08/2522 August 2025 New | Change of details for Fuji Topco Limited as a person with significant control on 2024-10-29 |
| 18/08/2518 August 2025 New | Change of details for Fuji Topco Limited as a person with significant control on 2024-11-26 |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Notification of Project Daniel Buyer Limited as a person with significant control on 2024-10-29 |
| 14/11/2414 November 2024 | Satisfaction of charge 040940310006 in full |
| 14/11/2414 November 2024 | Satisfaction of charge 040940310005 in full |
| 12/11/2412 November 2024 | Termination of appointment of David Daniel Morris as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Neville Barry Kahn as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Nathaniel Jerome Meyohas as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of David Charles Wiseman as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Registration of charge 040940310008, created on 2024-10-29 |
| 29/10/2429 October 2024 | Registration of charge 040940310007, created on 2024-10-29 |
| 28/10/2428 October 2024 | Second filing of a statement of capital following an allotment of shares on 2022-06-23 |
| 23/10/2423 October 2024 | Change of details for Fuji Topco Limited as a person with significant control on 2023-02-03 |
| 22/10/2422 October 2024 | Second filing of a statement of capital following an allotment of shares on 2015-05-01 |
| 16/10/2416 October 2024 | Second filing of a statement of capital following an allotment of shares on 2022-06-23 |
| 16/10/2416 October 2024 | Second filing of a statement of capital following an allotment of shares on 2013-07-15 |
| 16/10/2416 October 2024 | Second filing of a statement of capital following an allotment of shares on 2014-06-30 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-10 with updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Second filing of Confirmation Statement dated 2022-08-10 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-10 with updates |
| 07/09/237 September 2023 | Director's details changed for Mr Neville Barry Kahn on 2023-09-06 |
| 07/09/237 September 2023 | Director's details changed for Mr Neville Barry Kahn on 2023-09-06 |
| 07/09/237 September 2023 | Director's details changed for Ian Simkins on 2023-09-06 |
| 07/09/237 September 2023 | Director's details changed for Mr David Charles Wiseman on 2023-09-06 |
| 17/07/2317 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-03 |
| 26/06/2326 June 2023 | Full accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | Satisfaction of charge 040940310004 in full |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-10 with updates |
| 20/07/2220 July 2022 | Statement of capital following an allotment of shares on 2022-06-23 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 05/05/16 STATEMENT OF CAPITAL GBP 32759 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON KING / 06/04/2016 |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES DONNELLY / 06/04/2016 |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KING / 11/08/2020 |
| 11/08/2011 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / SIMON KING / 11/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM HANOVER HOUSE QUEEN CHARLOTTE STREET BRISTOL BS1 4EX |
| 05/09/195 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/195 September 2019 | COMPANY NAME CHANGED INSIDEASIA TOURS LTD CERTIFICATE ISSUED ON 05/09/19 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES DONNELLY / 02/07/2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES DONNELLY / 02/07/2019 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES DONNELLY / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KING / 22/08/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES DONNELLY / 22/08/2018 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 04/05/174 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 33558 |
| 04/05/174 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 33433 |
| 24/04/1724 April 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 33269 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/08/1517 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 12/06/1512 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 30462 |
| 08/05/158 May 2015 | Statement of capital following an allotment of shares on 2015-05-01 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 30462 |
| 15/07/1415 July 2014 | Statement of capital following an allotment of shares on 2014-06-30 |
| 11/04/1411 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | ADOPT ARTICLES 12/12/2013 |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON KING / 13/06/2013 |
| 13/08/1313 August 2013 | Statement of capital following an allotment of shares on 2013-07-15 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KING / 13/06/2013 |
| 13/08/1313 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1313 August 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 30000 |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1330 January 2013 | COMPANY NAME CHANGED INSIDEJAPAN TOURS LTD CERTIFICATE ISSUED ON 30/01/13 |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM LEWINS HOUSE LEWINS MEAD BRISTOL BS1 2NN |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES DONNELLY / 15/08/2011 |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1117 January 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES DONNELLY / 01/09/2010 |
| 01/09/101 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KING / 10/08/2010 |
| 22/02/1022 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/11/0825 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 10/08/0710 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: PARK HOUSE 10 PARK STREET BRISTOL AVON BS1 5HX |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | £ NC 100/100000 17/01/06 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 1 CALCOTT ROAD KNOWLE PARK BRISTOL BS4 2HB |
| 03/09/043 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 20 MERIONETH STREET VICTORIA PARK BRISTOL BS3 4SL |
| 10/10/0210 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: ROSE COTTAGE WATERY LANE, NAILSEA BRISTOL BS48 2AX |
| 13/11/0113 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company