PURELY TRAVEL LTD

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Company Documents

DateDescription
04/04/254 April 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-01-10 with no updates

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11/10/2411 October 2024 Confirmation statement made on 2024-10-09 with no updates

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15/04/2415 April 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with no updates

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02/06/232 June 2023 Notification of Andrew Bird as a person with significant control on 2023-05-15

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02/06/232 June 2023 Termination of appointment of Dominic John Hodson as a director on 2023-05-15

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02/06/232 June 2023 Cessation of Dominic Hodson as a person with significant control on 2023-05-15

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02/06/232 June 2023 Termination of appointment of Dominic John Hodson as a secretary on 2023-05-15

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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13/01/2313 January 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-07 with no updates

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24/01/2224 January 2022 Unaudited abridged accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-07 with no updates

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19/01/2119 January 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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03/06/203 June 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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24/01/1924 January 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN HODSON / 01/01/2018

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31/01/1831 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC JOHN HODSON / 01/01/2018

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31/01/1831 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC JOHN HODSON / 01/01/2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN HODSON / 01/01/2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN HODSON / 01/01/2018

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29/01/1829 January 2018 31/10/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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09/03/179 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/02/172 February 2017 31/10/16 TOTAL EXEMPTION FULL

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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11/02/1611 February 2016 31/10/15 TOTAL EXEMPTION FULL

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13/10/1513 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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21/02/1521 February 2015 31/10/14 TOTAL EXEMPTION FULL

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10/10/1410 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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26/02/1426 February 2014 31/10/13 TOTAL EXEMPTION FULL

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07/10/137 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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22/03/1322 March 2013 31/10/12 TOTAL EXEMPTION FULL

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08/10/128 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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10/02/1210 February 2012 31/10/11 TOTAL EXEMPTION FULL

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10/10/1110 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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26/01/1126 January 2011 31/10/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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22/03/1022 March 2010 31/10/09 TOTAL EXEMPTION FULL

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19/03/1019 March 2010 01/03/10 STATEMENT OF CAPITAL GBP 30010

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JOHN HODSON / 02/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BIRD / 02/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN HODSON / 02/10/2009

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09/10/099 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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27/07/0927 July 2009 31/10/08 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/088 March 2008 31/10/07 TOTAL EXEMPTION FULL

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17/10/0717 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 VARYING SHARE RIGHTS AND NAMES

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23/02/0723 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: TANYARD FARM HOUSE LANGSHOTT HORLEY SURREY RH6 9LN

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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25/10/0525 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM: FAIRFIELD, BROMLEY GREEN ROAD RUCKINGE ASHFORD TN26 2EG

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30/10/0430 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/047 October 2004 SECRETARY RESIGNED

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07/10/047 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/047 October 2004 DIRECTOR RESIGNED

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