WWW.CRUISE.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 28/10/2428 October 2024 | Director's details changed for Mr Christopher Julyan Gardner on 2024-10-16 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-11-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2022-11-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR KEVIN MARK MILNES |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR TONY DEREK ANDREWS |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JULYAN GARDNER |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BACON |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018279770003 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 26/08/1626 August 2016 | ADOPT ARTICLES 05/08/2016 |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR STEPHEN BACON |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM BIRMINGHAM ROAD HENLEY IN ARDEN WEST MIDLANDS B95 5QA |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY O'BRIEN |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN CONLON / 15/09/2012 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN CONLON / 29/07/2011 |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 08/02/128 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/02/121 February 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 548523 |
| 25/01/1225 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN CONLON / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GARDNER / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 23/07/0923 July 2009 | STATEMENT BY DIRECTORS |
| 23/07/0923 July 2009 | MEMORANDUM OF CAPITAL DATED 17/07/09 |
| 23/07/0923 July 2009 | REDUCE SHARE PREMIUM ACCOUNT 26/06/2009 |
| 23/07/0923 July 2009 | SOLVENCY STATEMENT DATED 26/06/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED VICTORIA TRAVEL SERVICE LIMITED CERTIFICATE ISSUED ON 21/11/07 |
| 17/09/0717 September 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/09/079 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: GROUND FLOOR GROSVENOR HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4DL |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0613 October 2006 | £ IC 73000/48523 30/08/06 £ SR 24477@1=24477 |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: CARNIVAL HOUSE 5 GAINSFORD STREET LONDON SE1 2NE |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 28/07/0628 July 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/07/0628 July 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 30 HEWELL ROAD BARNT GREEN BIRMINGHAM B45 8NE |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | AUDITOR'S RESIGNATION |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 10/04/0310 April 2003 | £ NC 50000/73000 26/04/02 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0310 April 2003 | NC INC ALREADY ADJUSTED 26/04/02 |
| 04/04/034 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | £30000 04/03/97 |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 30/06/9330 June 1993 | £ NC 20000/50000 15/06/ |
| 30/06/9330 June 1993 | NC INC ALREADY ADJUSTED 15/06/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | CAPITALISATION 14/06/91 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | REGISTERED OFFICE CHANGED ON 24/01/88 FROM: 8 HEWELL ROAD BARNT GREEN BIRMINGHAM B45 8NE |
| 24/01/8824 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 09/10/849 October 1984 | NEW SECRETARY APPOINTED |
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