AYSCOUGH TRAVEL LIMITED



Company Documents

DateDescription
22/12/2322 December 2023 Registration of charge 009425630003, created on 2023-12-14

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23/11/2323 November 2023 Appointment of Nicola Jayne Matthews as a secretary on 2023-06-30

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23/11/2323 November 2023 Termination of appointment of Michael Kevan Beacher as a secretary on 2023-06-30

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-20 with no updates

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16/05/2216 May 2022 Accounts for a dormant company made up to 2021-12-31

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17/11/2117 November 2021 Director's details changed for Mr Adam James Knights on 2021-11-15

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26/07/2126 July 2021 Full accounts made up to 2020-12-31

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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15/05/1915 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERMEDIATE CAPITAL GROUP PLC

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13/05/1913 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SINDERSON / 10/05/2018

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 10/05/2018

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15/05/1815 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 10/05/2018

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM RIVERCASTLE HOUSE 10 LEAKE STREET LONDON SE1 7NN

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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30/11/1730 November 2017 DIRECTOR APPOINTED MR ANDREW JOHN WALLER

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAMSEY

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN JANSEN

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23/03/1623 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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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

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20/03/1520 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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20/03/1420 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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15/08/1315 August 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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13/08/1313 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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20/03/1320 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/03/1220 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN RAMSEY / 01/11/2011

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21/03/1121 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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23/03/1023 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 01/10/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SINDERSON / 01/10/2009

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30/12/0930 December 2009 SAIL ADDRESS CREATED

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 01/10/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN RAMSEY / 01/10/2009

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30/12/0930 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 01/10/2009

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20/11/0920 November 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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12/11/0912 November 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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21/03/0921 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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30/01/0930 January 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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28/03/0828 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 12/03/2008

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27/03/0827 March 2008 DIRECTOR'S PARTICULARS JOHN JANSEN

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 DIRECTOR RESIGNED

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07/02/077 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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12/05/0612 May 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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19/04/0519 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/03/0429 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 200 GREAT DOVER STREET LONDON SE1 4WX

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12/04/0312 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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14/08/0214 August 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0224 May 2002 RECLASSIFY SHARES 03/05/02

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03/04/023 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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23/04/0123 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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30/03/0030 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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07/04/997 April 1999 RETURN MADE UP TO 20/03/99; CHANGE OF MEMBERS

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01/04/991 April 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: T.R. HOUSE 134/138 BOROUGH HIGH STREET LONDON SE1 1LB

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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24/03/9824 March 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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24/11/9724 November 1997 DIRECTOR'S PARTICULARS CHANGED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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23/04/9723 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9723 April 1997 ADOPT MEM AND ARTS 09/04/97

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23/04/9723 April 1997 VARYING SHARE RIGHTS AND NAMES 09/04/97

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23/04/9723 April 1997 ADOPT MEM AND ARTS 09/04/97 VARY SHARE RIGHTS/NAME 09/04/97

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22/04/9722 April 1997 NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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19/04/9619 April 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS

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19/04/9619 April 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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23/03/9523 March 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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18/04/9418 April 1994 SECRETARY'S PARTICULARS CHANGED

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18/04/9418 April 1994 RETURN MADE UP TO 20/03/94; CHANGE OF MEMBERS

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18/04/9418 April 1994 RETURN MADE UP TO 20/03/94; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/02/9415 February 1994 REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 41-45 FISH ST HILL LONDON EC3R 6BT

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15/12/9315 December 1993 DIRECTOR RESIGNED

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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25/03/9325 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/03/9317 March 1993 SECRETARY RESIGNED

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17/03/9317 March 1993 RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/10/92

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24/09/9224 September 1992 AUDITOR'S RESIGNATION

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19/03/9219 March 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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11/06/9111 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/10/90

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26/07/9026 July 1990 SHARES AGREEMENT OTC

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06/07/906 July 1990 RE ACQ AGREEMENT 01/06/90

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25/06/9025 June 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 NEW DIRECTOR APPOINTED

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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24/05/8924 May 1989 RETURN MADE UP TO 16/03/89; NO CHANGE OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/10/88

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18/04/8818 April 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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18/08/8718 August 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/10/86

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11/08/8611 August 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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31/10/8531 October 1985 FULL ACCOUNTS MADE UP TO 31/10/85

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09/11/769 November 1976 INCREASE IN NOMINAL CAPITAL

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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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