INSPEARATIONAL TRAVELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Derek Adams as a secretary on 2025-06-02 |
| 04/06/254 June 2025 | Cessation of Elizabeth Ann Cookson as a person with significant control on 2025-06-02 |
| 04/06/254 June 2025 | Notification of Hays Travel Limited as a person with significant control on 2025-06-02 |
| 04/06/254 June 2025 | Registered office address changed from 40 High Street Boroughbridge York YO51 9AW to Gilbridge House Keel Square Sunderland SR1 3HA on 2025-06-04 |
| 04/06/254 June 2025 | Appointment of Mrs Jane Elizabeth Schumm as a director on 2025-06-02 |
| 04/06/254 June 2025 | Appointment of Mr Jonathon Robert Woodall-Johnston as a director on 2025-06-02 |
| 04/06/254 June 2025 | Termination of appointment of Janet Maria Byng as a director on 2025-06-02 |
| 04/06/254 June 2025 | Termination of appointment of Elizabeth Ann Cookson as a director on 2025-06-02 |
| 04/06/254 June 2025 | Termination of appointment of Peter Richard Hatton Cookson as a director on 2025-06-02 |
| 04/06/254 June 2025 | Termination of appointment of Derek Adams as a director on 2025-06-02 |
| 04/06/254 June 2025 | Cessation of Peter Richard Hatton Cookson as a person with significant control on 2025-06-02 |
| 04/06/254 June 2025 | Cessation of Derek Adams as a person with significant control on 2025-06-02 |
| 03/06/253 June 2025 | Satisfaction of charge 1 in full |
| 22/04/2522 April 2025 | Group of companies' accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 22/02/2522 February 2025 | Satisfaction of charge 054094260002 in full |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 30/03/2430 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 15/04/2315 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 03/03/223 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054094260002 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COOKSON / 31/03/2014 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD HATTON COOKSON / 31/03/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ADAMS / 31/03/2014 |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEREK ADAMS / 31/03/2014 |
| 01/04/141 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/109 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/07/0911 July 2009 | NC INC ALREADY ADJUSTED 30/09/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | GBP NC 1000/1000000 30/09/2008 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/04/0922 April 2009 | ALTER MEMORANDUM 30/09/2008 |
| 12/11/0812 November 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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