PLATINUM EVENT TRAVEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 16/10/2416 October 2024 | Termination of appointment of William Nicholas Samuel as a director on 2024-10-15 |
| 16/10/2416 October 2024 | Appointment of Mr Dominic Antonio Binefa as a director on 2024-10-15 |
| 16/10/2416 October 2024 | Termination of appointment of Neil David Salmon as a director on 2024-10-15 |
| 16/10/2416 October 2024 | Appointment of Mrs Christine Franks as a director on 2024-10-15 |
| 25/09/2425 September 2024 | Change of details for Travelopia Adventure Limited as a person with significant control on 2024-09-20 |
| 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 |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 25/04/2425 April 2024 | Cessation of Events International Limited as a person with significant control on 2024-04-18 |
| 25/04/2425 April 2024 | Notification of Travelopia Adventure Limited as a person with significant control on 2024-04-18 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 24/09/2124 September 2021 | Director's details changed for Mr Neil David Salmon on 2020-12-17 |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/11/1823 November 2018 | CESSATION OF SPORTSWORLD GROUP LIMITED AS A PSC |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVENTS INTERNATIONAL LIMITED |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/01/183 January 2018 | ADOPT ARTICLES 12/12/2017 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES FROGGATT / 02/08/2017 |
| 21/09/1721 September 2017 | AUDITOR'S RESIGNATION |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/04/176 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET NORTHEY / 31/03/2017 |
| 06/04/176 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET NORTHEY / 31/03/2017 |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET NORTHEY / 31/03/2017 |
| 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 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAD LION-CACHET |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MRS JANET NORTHEY |
| 03/06/163 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR RICHARD CARL MOSS |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TERRY |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED RICHARD WILLIAM ISAACS |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR CHAD CLINTON LION-CACHET |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROGGATT / 01/07/2013 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/05/1320 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 01/02/131 February 2013 | DIRECTOR APPOINTED DAVID MORRIS |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MARTIN FROGGATT |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 04/07/124 July 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 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE |
| 22/12/1122 December 2011 | AUDITOR'S RESIGNATION |
| 17/11/1117 November 2011 | AUDITOR'S RESIGNATION |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 |
| 31/05/1131 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 |
| 25/11/0925 November 2009 | AUDITOR'S RESIGNATION |
| 03/09/093 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY PAUL TERRY |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JOHN HALL |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED DARREN MEE |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM BARRINGTON HOUSE KINGSDITCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 9NN |
| 11/12/0811 December 2008 | SECRETARY APPOINTED JOYCE WALTER |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JOHN WIMBLETON |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 04/02/084 February 2008 | NC INC ALREADY ADJUSTED 07/11/06 |
| 04/02/084 February 2008 | £ NC 100/40000 14/11/ |
| 21/09/0721 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/07/0724 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/03/049 March 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/03/048 March 2004 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FIRST GAZETTE |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 53 ST OWEN STREET HEREFORD HEREFORDSHIRE HR1 2JQ |
| 02/10/022 October 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 30/08/0130 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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