JETSET GROUP HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 06/05/256 May 2025 | Director's details changed for Mrs Tania Forsyth on 2025-05-06 |
| 16/04/2516 April 2025 | Appointment of Mrs Tania Forsyth as a director on 2025-04-10 |
| 14/04/2514 April 2025 | Termination of appointment of Simon Jeffrey Cope as a director on 2025-04-10 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 28/05/2428 May 2024 | Change of details for Tui Travel Limited as a person with significant control on 2016-04-06 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 05/03/205 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANN |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR SIMON JEFFREY COPE |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JARVIS |
| 07/01/197 January 2019 | DIRECTOR APPOINTED SHARON LOUISE BARTER |
| 10/10/1810 October 2018 | SOLVENCY STATEMENT DATED 24/09/18 |
| 10/10/1810 October 2018 | REDUCE ISSUED CAPITAL 25/09/2018 |
| 10/10/1810 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1 |
| 10/10/1810 October 2018 | STATEMENT BY DIRECTORS |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / TUI TRAVEL LIMITED / 02/10/2017 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM, TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 20/05/1620 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 124811084 |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED ALISTAIR KENTON JARVIS |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER |
| 23/10/1523 October 2015 | COMPANY NAME CHANGED LATEROOMS GROUP HOLDING LIMITED CERTIFICATE ISSUED ON 23/10/15 |
| 23/10/1523 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MS JOYCE WALTER |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JESPER WITH-FOGSTRUP |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN VILA BOSCH |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED STEPHEN JOHN BRANN |
| 07/07/157 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 60856866 |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 60070011 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART WHEATLEY / 24/03/2014 |
| 24/03/1424 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 47370011 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR JESPER WITH-FOGSTRUP |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/11/125 November 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 45866950 |
| 27/09/1227 September 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 9850633 |
| 09/07/129 July 2012 | ARTICLES OF ASSOCIATION |
| 05/07/125 July 2012 | COMPANY NAME CHANGED EVER 2457 LIMITED CERTIFICATE ISSUED ON 05/07/12 |
| 04/07/124 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/124 July 2012 | CHANGE OF NAME 28/06/2012 |
| 28/06/1228 June 2012 | ADOPT ARTICLES 21/06/2012 |
| 28/06/1228 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH |
| 08/02/128 February 2012 | AUD SECTION 519 |
| 21/12/1121 December 2011 | SEC 519 CA 2006 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 28/11/2011 |
| 01/11/111 November 2011 | AUDITOR'S RESIGNATION |
| 10/10/1110 October 2011 | AUDITOR'S RESIGNATION |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 01/05/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 17/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 14/01/2011 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 07/12/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/12/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 16/07/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWTELL |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 |
| 01/06/101 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MAURICE BOWTELL / 04/01/2010 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN |
| 02/10/082 October 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED RICHARD STUART WHEATLEY |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCGRAYNOR |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DONALDSON |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALSH / 14/04/2007 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE, LONDON ROAD, CRAWLEY, WEST SUSSEX RH10 9GX |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | AUDITOR'S RESIGNATION |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: BREWERY YARD, DEVA CENTRE, TRINIITY WAY, MANCHESTER M3 7BB |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | MEMORANDUM OF ASSOCIATION |
| 06/02/076 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/076 February 2007 | DIVIDEND 304256.58 APPR 22/12/06 |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0622 November 2006 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS; AMEND |
| 02/10/062 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/059 February 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CLOTH HALL COURT, INFIRMARY STREET, LEEDS, YORKSHIRE LS1 2JB |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | LONE AUTHORISED 01/12/04 |
| 11/01/0511 January 2005 | NC INC ALREADY ADJUSTED 01/12/04 |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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