THE TRAVEL CHAPTER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | |
| 26/07/2326 July 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 21/02/2321 February 2023 | Cessation of James Peter Morris as a person with significant control on 2016-04-11 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 25/02/2225 February 2022 | Notification of James Peter Morris as a person with significant control on 2016-04-06 |
| 09/02/229 February 2022 | Satisfaction of charge 078762940002 in full |
| 03/02/223 February 2022 | Termination of appointment of James Peter Morris as a director on 2022-01-07 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 31/10/2131 October 2021 | Appointment of Mr Timothy John Andrew Buss as a director on 2021-10-31 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 23/07/2023 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 02/08/192 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE CLAIRE MCCLURE / 25/04/2019 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078762940002 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078762940001 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 02/10/172 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078762940001 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 5 THE QUAY BIDEFORD DEVON EX39 2XX |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/06/1610 June 2016 | ADOPT ARTICLES 11/04/2016 |
| 22/04/1622 April 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 302 |
| 22/04/1622 April 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY PETER MORRIS |
| 19/04/1619 April 2016 | SECRETARY APPOINTED MS JAYNE CLAIRE MCCLURE |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 21/01/1621 January 2016 | COMPANY NAME CHANGED WILSON GREEN TRAVEL LIMITED CERTIFICATE ISSUED ON 21/01/16 |
| 21/01/1621 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/166 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/09/158 September 2015 | ADOPT ARTICLES 01/11/2012 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/05/157 May 2015 | 01/11/12 STATEMENT OF CAPITAL GBP 300 |
| 22/12/1422 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/01/1430 January 2014 | SECRETARY APPOINTED MR PETER MICHAEL MORRIS |
| 23/12/1323 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 16/01/1316 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MRS JAYNE CLAIRE MCCLURE |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR SIMON LENARD MORRIS |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/10/1231 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 6 |
| 05/01/125 January 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 |
| 09/12/119 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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