A CLASS CORPORATE TRAVEL UK LIMITED



Company Documents

DateDescription
06/05/206 May 2020CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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23/04/1923 April 2019CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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04/05/184 May 2018CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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24/05/1724 May 2017CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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18/05/1618 May 201622/04/16 NO CHANGES

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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08/05/158 May 2015Annual return made up to 22 April 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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24/04/1424 April 2014Annual return made up to 22 April 2014 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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04/09/134 September 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTHEW

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11/03/1311 March 2013Annual return made up to 11 March 2013 with full list of shareholders

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21/12/1221 December 2012PREVSHO FROM 31/03/2013 TO 30/09/2012

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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08/05/128 May 2012Annual return made up to 11 March 2012 with full list of shareholders

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03/05/123 May 2012REGISTERED OFFICE CHANGED ON 03/05/2012 FROM FALCON HOUSE TELFORD ROAD BICESTER OXON OX26 4LD

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011Annual return made up to 11 March 2011 with full list of shareholders

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28/04/1028 April 2010Annual return made up to 11 March 2010 with full list of shareholders

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28/04/1028 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MATTHEW / 11/03/2010

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28/04/1028 April 2010DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FREEMAN / 11/03/2010

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28/04/1028 April 2010SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA FREEMAN / 11/03/2010

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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04/09/094 September 2009REGISTERED OFFICE CHANGED ON 04/09/09 FROM: 13-15 WEDGWOOD ROAD BICESTER OXFORDSHIRE OX26 4UL

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04/09/094 September 2009REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 13-15 WEDGWOOD ROAD BICESTER OXFORDSHIRE OX26 4UL

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07/04/097 April 2009RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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30/04/0830 April 2008RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/04/08

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30/04/0830 April 2008RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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19/09/0719 September 2007REGISTERED OFFICE CHANGED ON 19/09/07 FROM: HL6 SAUNDERTON BUSINESS PARK HAW LANE SAUNDERTON HIGH WYCOMBE BUCKS HP14 4AS

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19/09/0719 September 2007NEW DIRECTOR APPOINTED

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29/08/0729 August 2007NEW DIRECTOR APPOINTED

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11/07/0711 July 2007REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 32 OSPREY CLOSE ADDRESS2 BICESTER OX26 6YH

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01/03/071 March 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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