MASTER TRAVEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Mr Benjamin Mark Allen on 2025-04-10 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 04/03/254 March 2025 | Cessation of Mark Charles Allen as a person with significant control on 2025-03-04 |
| 04/03/254 March 2025 | Notification of Mark Allen Holdings Limited as a person with significant control on 2025-03-04 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/06/2330 June 2023 | Termination of appointment of Lisa Marie Freeman as a director on 2023-06-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 02/03/222 March 2022 | Termination of appointment of Martin Harry Field as a director on 2022-03-02 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-01-26 with no updates |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 04/12/194 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/02/1623 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/02/1523 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR MARTIN HARRY FIELD |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED DR LISA MARIE FREEMAN |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN MARK ALLEN / 01/07/2013 |
| 20/02/1420 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK ALLEN / 01/07/2013 |
| 25/01/1425 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026310650002 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/02/1322 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED ANTHONY MICHAEL JONES |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR BRIAN WILLIAM GOODRIDGE |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP |
| 21/02/1221 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD KEMP / 02/10/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK TINKER |
| 23/02/1023 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ALLEN / 23/05/2008 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | AUDITOR'S RESIGNATION |
| 05/03/045 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: CROXTED MEWS 288 CROXTED ROAD LONDON SE24 9BY |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | NC INC ALREADY ADJUSTED 12/05/95 |
| 12/06/9512 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 |
| 12/06/9512 June 1995 | £ NC 1000/50000 12/05/95 |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | SECRETARY RESIGNED |
| 06/07/936 July 1993 | NEW SECRETARY APPOINTED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9128 July 1991 | SECRETARY RESIGNED |
| 22/07/9122 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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