WWW.CRUISES.CO.UK LIMITED

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DateDescription
28/10/2428 October 2024 Director's details changed for Mr Chris Gardner on 2024-10-16

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28/08/2428 August 2024 Accounts for a dormant company made up to 2023-11-30

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28/08/2428 August 2024 Confirmation statement made on 2024-08-17 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-17 with no updates

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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15/07/2015 July 2020 DIRECTOR APPOINTED MR CARL WILLIAM TROMANS

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES CONLON

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25/11/1925 November 2019 DIRECTOR APPOINTED MR CHRIS GARDNER

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BACON

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER

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15/08/1615 August 2016 DIRECTOR APPOINTED MR STEPHEN BACON

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/09/1412 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM BIRMINGHAM ROAD HENLEY IN ARDEN WARWICKSHIRE B95 5QA

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05/09/135 September 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY O'BRIEN

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22/08/1322 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/10/123 October 2012 Annual return made up to 17 August 2012 with full list of shareholders

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29/08/1229 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/09/116 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/09/1015 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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10/09/0910 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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10/09/0810 September 2008 APPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED

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10/09/0810 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: HENLEY GOLF CLUB BIRMINGHAM ROAD HENLEY IN ARDEN WEST MIDLANDS B95 5QA

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BIRMINGHAM ROAD HENLEY IN ARDEN WEST MIDLANDS

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: HENLEY GOLF CLUB BIRMINGHAM ROAD HENLEY IN ARDEN WEST MIDLANDS B95 5QA

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30/10/0730 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/11/08

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12/10/0712 October 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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