QUINTESSENTIALLY TRAVEL LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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03/01/253 January 2025 Group of companies' accounts made up to 2024-04-30

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28/11/2428 November 2024 Registration of charge 066486490006, created on 2024-11-28

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07/06/247 June 2024 Confirmation statement made on 2024-06-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/09/2321 September 2023 Group of companies' accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-02 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/10/2210 October 2022 Group of companies' accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Appointment of Miss Samantha Louise Mullen as a director on 2022-01-12

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13/10/2113 October 2021 Group of companies' accounts made up to 2021-04-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-02 with no updates

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / WFS UK HOLDING PARTNERSHIP LP / 10/06/2019

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11/06/1911 June 2019 CESSATION OF QUINTESSENTIALLY PARTNERS LLP AS A PSC

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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22/11/1822 November 2018 ADOPT ARTICLES 31/10/2018

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 02/06/2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 06/07/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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28/09/1628 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066486490003

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IRA MICHAEL BIRNS / 02/06/2016

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13/06/1613 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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14/11/1514 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 15/07/2015

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22/07/1522 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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03/02/153 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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29/09/1429 September 2014 Annual return made up to 16 July 2014 with full list of shareholders

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07/05/147 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066486490002

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066486490001

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03/01/143 January 2014 AUDITOR'S RESIGNATION

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18/09/1318 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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12/09/1312 September 2013 Annual return made up to 16 July 2013 with full list of shareholders

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 13/06/2013

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14/02/1314 February 2013 12/02/13 STATEMENT OF CAPITAL GBP 20000

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29/11/1229 November 2012 DIRECTOR APPOINTED MR IRA MICHAEL BIRNS

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19/10/1219 October 2012 ADOPT ARTICLES 05/10/2012

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/07/1224 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 16/07/2012

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24/07/1224 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 16/07/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 16/07/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 16/07/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 16/07/2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 16/07/2012

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY SUTTON

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03/11/113 November 2011 05/10/11 STATEMENT OF CAPITAL GBP 105.26

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03/11/113 November 2011 03/11/11 STATEMENT OF CAPITAL GBP 100

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26/10/1126 October 2011 DIRECTOR APPOINTED MR BENJAMIN WILLIAM ELLIOT

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19/10/1119 October 2011 SOLVENCY STATEMENT DATED 27/09/11

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19/10/1119 October 2011 REDUCE ISSUED CAPITAL 27/09/2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/07/1120 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR LEE COLEMAN

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14/07/1114 July 2011 DIRECTOR APPOINTED MR LEE COLEMAN

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 10 CARLISLE STREET LONDON W1D 3BR UNITED KINGDOM

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/08/103 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/01/108 January 2010 NC INC ALREADY ADJUSTED 27/02/2009

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08/01/108 January 2010 27/02/09 STATEMENT OF CAPITAL GBP 30000

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28/11/0928 November 2009 DISS40 (DISS40(SOAD))

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26/11/0926 November 2009 Annual return made up to 16 July 2009 with full list of shareholders

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17/11/0917 November 2009 FIRST GAZETTE

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24/06/0924 June 2009 PREVSHO FROM 31/07/2009 TO 30/04/2009

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28/01/0928 January 2009 DIRECTOR APPOINTED JEREMY MARK SUTTON

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01/10/081 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL THOMAS DRUMMOND LOGGED FORM

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16/07/0816 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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