THE TRAVEL NETWORK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 12/06/2412 June 2024 | Accounts for a small company made up to 2023-06-30 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 06/04/236 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA HENNING |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SI MORRIS |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY INNES LEWIS / 16/05/2018 |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AVRIL HURD |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077892310004 |
| 06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAKE MORRIS / 18/01/2016 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR VIMAL VITHALDAS |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MRS AVRIL MARGARET HURD |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR SIMON JAKE MORRIS |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MS LISA KERRIE HENNING |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES |
| 23/10/1523 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM ALBION HOUSE HIGH STREET WOKING SURREY GU21 6BD |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 14/11/1414 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDMAN |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077892310003 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077892310002 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077892310001 |
| 26/03/1426 March 2014 | CURRSHO FROM 20/09/2014 TO 30/06/2014 |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/09/13 |
| 12/03/1412 March 2014 | PREVSHO FROM 30/09/2013 TO 20/09/2013 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED JOHN HARDMAN |
| 11/11/1311 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 06/11/136 November 2013 | CONSOLIDATION 31/08/13 |
| 25/10/1325 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1325 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 20/09/1320 September 2013 | Annual accounts for year ending 20 Sep 2013 |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | SUB-DIVISION 05/02/13 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STONES |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STOREY |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR MARTIN ANDREW |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TODD CARPENTER |
| 16/11/1216 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR MARK HENRY STOREY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR SIMON JAMES HARGREAVES |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR STEPHEN JEFFREY CLARK |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR TODD LEE CARPENTER |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR JAMES NICHOLAS STONES |
| 27/09/1127 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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