PRINCIPAL WORLD TRAVEL LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-05-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-05-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-05-31

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13/09/2213 September 2022 Registered office address changed from Home Orchard Upper Clatford Andover SP11 7QD England to Honey Cottages Longparish Andover SP11 6PG on 2022-09-13

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/02/229 February 2022 Registered office address changed from 51 North Acre Longparish Andover Hampshire SP11 6QD to Home Orchard Upper Clatford Andover SP11 7QD on 2022-02-09

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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22/06/2022 June 2020 PREVEXT FROM 31/12/2019 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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22/07/1922 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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09/07/189 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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18/06/1718 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/08/1418 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/08/1217 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/09/1111 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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14/03/1114 March 2011 Registered office address changed from , Eastlands 11, London Road, Basingstoke, Hampshire, RG21 4AW on 2011-03-14

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM EASTLANDS 11 LONDON ROAD BASINGSTOKE HAMPSHIRE RG21 4AW

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13/09/1013 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / INGRID RAQUEL SANDERSON / 01/08/2010

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25/08/1025 August 2010 31/12/09 TOTAL EXEMPTION FULL

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10/09/0910 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 31/12/08 TOTAL EXEMPTION FULL

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15/09/0815 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 31/12/07 TOTAL EXEMPTION FULL

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14/09/0714 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/09/0512 September 2005 LOCATION OF REGISTER OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/02/0515 February 2005 LOCATION OF REGISTER OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/09/038 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/08/0221 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002

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10/08/0210 August 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: SUITE 18 SAVANT HOUSE 63-65 CAMDEN HIGH STREET LONDON NW1 7JL

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12/09/0112 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/09/0012 September 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 48 GLOUCESTER MEWS LONDON W2 3HE

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18/08/0018 August 2000

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08/10/998 October 1999 £ NC 1000/10000 29/09/99

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08/10/998 October 1999 ALTER MEM AND ARTS 29/09/99

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08/10/998 October 1999 S366A DISP HOLDING AGM 29/09/99

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08/10/998 October 1999 ALTER MEM AND ARTS 22/09/99

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01/10/991 October 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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30/09/9930 September 1999 COMPANY NAME CHANGED GREATWHIZ LIMITED CERTIFICATE ISSUED ON 01/10/99

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22/09/9922 September 1999 SECRETARY RESIGNED

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/9922 September 1999

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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22/09/9922 September 1999 DIRECTOR RESIGNED

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17/08/9917 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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