THE UNIQUE TRAVELLER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Total exemption full accounts made up to 2024-12-15 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 15/12/2415 December 2024 | Annual accounts for year ending 15 Dec 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-15 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 15/12/2315 December 2023 | Annual accounts for year ending 15 Dec 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-15 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 15/12/2215 December 2022 | Annual accounts for year ending 15 Dec 2022 |
| 08/12/228 December 2022 | Satisfaction of charge 056760650003 in full |
| 07/12/227 December 2022 | Registration of charge 056760650004, created on 2022-12-06 |
| 06/04/226 April 2022 | Compulsory strike-off action has been discontinued |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 04/04/224 April 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 15/12/2115 December 2021 | Annual accounts for year ending 15 Dec 2021 |
| 12/02/1512 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | 15/12/13 TOTAL EXEMPTION FULL |
| 24/01/1424 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | 15/12/12 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | PREVEXT FROM 15/06/2012 TO 15/12/2012 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ |
| 11/02/1311 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 13/03/1213 March 2012 | 15/06/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/03/1131 March 2011 | 15/06/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE RAMON RAMIREZ / 14/02/2011 |
| 15/02/1115 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY TANIS WEBSTER |
| 16/04/1016 April 2010 | 15/06/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON RAMIREZ / 16/01/2010 |
| 17/04/0917 April 2009 | 15/06/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM 408 THE BRIDGE 334 QUEENSTOWN ROAD LONDON SW8 4NP |
| 04/02/084 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/06/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 15/06/07 |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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