AYSCOUGH TRAVEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 22/12/2322 December 2023 | Registration of charge 009425630003, created on 2023-12-14 |
| 23/11/2323 November 2023 | Appointment of Nicola Jayne Matthews as a secretary on 2023-06-30 |
| 23/11/2323 November 2023 | Termination of appointment of Michael Kevan Beacher as a secretary on 2023-06-30 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/11/2117 November 2021 | Director's details changed for Mr Adam James Knights on 2021-11-15 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERMEDIATE CAPITAL GROUP PLC |
| 13/05/1913 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SINDERSON / 10/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 10/05/2018 |
| 15/05/1815 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 10/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM RIVERCASTLE HOUSE 10 LEAKE STREET LONDON SE1 7NN |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR ANDREW JOHN WALLER |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAMSEY |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JANSEN |
| 23/03/1623 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 20/03/1320 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/1220 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN RAMSEY / 01/11/2011 |
| 21/03/1121 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1023 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 01/10/2009 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SINDERSON / 01/10/2009 |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN RAMSEY / 01/10/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 01/10/2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 21/03/0921 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 12/03/2008 |
| 27/03/0827 March 2008 | DIRECTOR'S PARTICULARS JOHN JANSEN |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 200 GREAT DOVER STREET LONDON SE1 4WX |
| 12/04/0312 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0214 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0224 May 2002 | RECLASSIFY SHARES 03/05/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 20/03/99; CHANGE OF MEMBERS |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: T.R. HOUSE 134/138 BOROUGH HIGH STREET LONDON SE1 1LB |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/04/9723 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9723 April 1997 | ADOPT MEM AND ARTS 09/04/97 |
| 23/04/9723 April 1997 | VARYING SHARE RIGHTS AND NAMES 09/04/97 |
| 23/04/9723 April 1997 | ADOPT MEM AND ARTS 09/04/97 VARY SHARE RIGHTS/NAME 09/04/97 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 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 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 18/04/9418 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 20/03/94; CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | RETURN MADE UP TO 20/03/94; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 41-45 FISH ST HILL LONDON EC3R 6BT |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | SECRETARY RESIGNED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/09/9224 September 1992 | AUDITOR'S RESIGNATION |
| 19/03/9219 March 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 26/07/9026 July 1990 | SHARES AGREEMENT OTC |
| 06/07/906 July 1990 | RE ACQ AGREEMENT 01/06/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 16/03/89; NO CHANGE OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 31/10/8531 October 1985 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 09/11/769 November 1976 | INCREASE IN NOMINAL CAPITAL |
| 18/11/6818 November 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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