WM TRAVEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Appointment of Mr Kevin Gale as a director on 2025-01-31 |
| 12/02/2512 February 2025 | Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31 |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 03/10/233 October 2023 | Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02 |
| 03/10/233 October 2023 | Appointment of Mr Neil Rowland Miles as a director on 2023-10-02 |
| 01/08/231 August 2023 | Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27 |
| 20/07/2320 July 2023 | Termination of appointment of David John Bradford as a director on 2023-07-14 |
| 20/07/2320 July 2023 | Appointment of Mr Simon Callander as a director on 2023-07-20 |
| 20/07/2320 July 2023 | Appointment of Mr Neil Tom Mcewan as a director on 2023-07-20 |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 06/05/226 May 2022 | Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06 |
| 02/12/212 December 2021 | Register(s) moved to registered office address National Express House Digbeth Birmingham B5 6DD |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR THOMAS FINDLAY STABLES |
| 14/05/1914 May 2019 | SECRETARY APPOINTED JULIE WOOLLARD |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BONHAM |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED PAUL RICHARD BARLOW |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 14/12/1714 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/12/1713 December 2017 | SAIL ADDRESS CREATED |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY DIANNE ROBINSON |
| 10/07/1710 July 2017 | SECRETARY APPOINTED MICHAEL ARNAOUTI |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR APPOINTED THOMAS DESMOND BONHAM |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER COATES |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY APPOINTED DIANNE ROBINSON |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/08/118 August 2011 | ADOPT ARTICLES 19/07/2011 |
| 06/07/116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HANCOCK / 05/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 05/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARKER / 05/07/2010 |
| 28/07/1028 July 2010 | SAIL ADDRESS CHANGED FROM: 7 TRITON SQUARE LONDON NW1 3HG UNITED KINGDOM |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HANCOCK / 01/11/2009 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES BARKER / 16/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY COATES / 16/10/2009 |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 15/07/0915 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | SECRETARY APPOINTED BARBARA LEES |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY JENNY CASSON |
| 11/07/0811 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 51 BORDESLEY GREEN BIRMINGHAM B9 4QS |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 1 SOVEREIGN COURT 8 GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | COMPANY NAME CHANGED TRAVEL COVENTRY LIMITED CERTIFICATE ISSUED ON 01/08/03 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | COMPANY NAME CHANGED TRAVEL LONDON LIMITED CERTIFICATE ISSUED ON 05/03/03 |
| 04/08/024 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | COMPANY NAME CHANGED PENN PR AND ADVERTISING LIMITED CERTIFICATE ISSUED ON 03/08/01 |
| 05/01/015 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/996 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | S252 DISP LAYING ACC 19/07/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | S366A DISP HOLDING AGM 19/07/97 |
| 25/07/9725 July 1997 | S386 DISP APP AUDS 19/07/97 |
| 22/07/9722 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | AUDITOR'S RESIGNATION |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: UNIT ONE, SOVEREIGN COURT GRAHAM STREET HOCKLEY BIRMINGHAM |
| 20/09/9520 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/95 |
| 14/02/9514 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | AUDITOR'S RESIGNATION |
| 07/09/937 September 1993 | SECRETARY RESIGNED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 61-71 VICTORIA STREET WESTMINSTER LONDON SW1H OXA |
| 07/09/937 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 02/09/932 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: PARK GATE 21 TOTHILL STREET LONDON SW1H 9LL |
| 10/08/9210 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | £ NC 1000/10000 22/03/91 |
| 10/04/9110 April 1991 | NC INC ALREADY ADJUSTED 22/03/91 |
| 08/10/908 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/903 October 1990 | COMPANY NAME CHANGED SIGNBONUS LIMITED CERTIFICATE ISSUED ON 04/10/90 |
| 01/10/901 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9028 September 1990 | ALTER MEM AND ARTS 03/09/90 |
| 27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/08/909 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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