TRAVEL SECTOR PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 07/03/257 March 2025 | Change of details for Mr Andrew Edward Long as a person with significant control on 2024-11-08 |
| 29/11/2429 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Sub-division of shares on 2024-11-08 |
| 28/11/2428 November 2024 | Sub-division of shares on 2024-11-08 |
| 27/11/2427 November 2024 | Change of share class name or designation |
| 27/11/2427 November 2024 | Change of share class name or designation |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-08 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Cessation of Jean Long as a person with significant control on 2022-01-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/04/2317 April 2023 | Director's details changed for Jean Long on 2023-04-17 |
| 17/04/2317 April 2023 | Change of details for Mr Andrew Edward Long as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Registered office address changed from The Old Rectory Rectory Road Coleby Lincolnshire LN05 0AJ to The Old Rectory Rectory Road Coleby Lincoln Lincolnshire LN5 0AJ on 2023-04-17 |
| 16/03/2316 March 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-08-13 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Statement of company's objects |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Memorandum and Articles of Association |
| 24/01/2224 January 2022 | Particulars of variation of rights attached to shares |
| 24/01/2224 January 2022 | Change of share class name or designation |
| 19/01/2219 January 2022 | Notification of Jean Long as a person with significant control on 2016-04-06 |
| 19/01/2219 January 2022 | Change of details for Mrs Jean Long as a person with significant control on 2022-01-17 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-13 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/05/2014 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/08/1517 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/08/1413 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/08/1316 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/09/1211 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LONG / 20/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/10/0828 October 2008 | COMPANY NAME CHANGED ANDREW LONG MSA PROPERTY LIMITED CERTIFICATE ISSUED ON 29/10/08 |
| 10/10/0810 October 2008 | COMPANY NAME CHANGED ANDREW LONG CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/10/08 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3J |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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