BLAZEFIELD TRAVEL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/05/2330 May 2023 | Termination of appointment of Alex Lloyd Hornby as a director on 2023-05-28 |
| 11/05/2311 May 2023 | Appointment of Mr Andrew Brown as a director on 2023-04-03 |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Mark Alan Dale as a director on 2023-01-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 21/12/19 |
| 21/12/2021 December 2020 | Annual accounts for year ending 21 Dec 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR MARK ALAN DALE |
| 21/12/1921 December 2019 | Annual accounts for year ending 21 Dec 2019 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 21/12/18 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 19/09/1919 September 2019 | PREVSHO FROM 24/12/2018 TO 21/12/2018 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SETH KING |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR SETH KING |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NADEAN MCNAUGHT |
| 21/12/1821 December 2018 | Annual accounts for year ending 21 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 17/12/16 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES WALLACE |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR ALEX LLOYD HORNBY |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MRS NADEAN MCNAUGHT |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 19/08/1519 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 09/02/2015 |
| 18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 26/10/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 30/03/2012 |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 30/03/2012 |
| 20/12/1120 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | CURRSHO FROM 31/12/2011 TO 24/12/2011 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011 |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011 |
| 20/12/1020 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 26/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR JAMES KEILLOR WALLACE |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JULIE TEMPLE |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT / 29/01/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR GILES FEARNLEY |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | AUDITOR'S RESIGNATION |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/05/0010 May 2000 | AUDITOR'S RESIGNATION |
| 29/11/9929 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: BLAZEFIELD HOUSE RUSSEL STREET KEIGHLEY WEST YORKSHIRE BD21 2JX |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/05/9922 May 1999 | REGISTERED OFFICE CHANGED ON 22/05/99 FROM: 20 DEVONSHIRE STREET KEIGHLEY BD21 2AU |
| 16/11/9816 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/08/977 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/977 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | AUDITOR'S RESIGNATION |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9310 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | AUDITOR'S RESIGNATION |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | COMPANY NAME CHANGED AJS TRAVEL GROUP LIMITED CERTIFICATE ISSUED ON 09/10/91 |
| 13/09/9113 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 27/08/9127 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/9127 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/9127 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/9127 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/9127 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/9127 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/9127 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/9127 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/9127 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/9123 August 1991 | £ NC 1000/4000 09/08/91 |
| 23/08/9123 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/91 |
| 23/08/9123 August 1991 | ADOPT MEM AND ARTS 09/08/91 |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | REGISTERED OFFICE CHANGED ON 16/08/91 FROM: 7 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AN |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | ADOPT MEM AND ARTS 311288 |
| 25/01/8925 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8924 January 1989 | COMPANY NAME CHANGED AJS HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/01/89 |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/883 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | COMPANY NAME CHANGED SIMCO NO. 203 LIMITED CERTIFICATE ISSUED ON 27/01/88 |
| 04/11/874 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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