CompaniesInTheUK

DISCOVER LIMITED

Company number 01398051 ·

Active

140 filings

Date Filing
24 Apr 2026 Director's details changed for Mrs Gillian Mc Hugo on 2026-03-31 · 2 pages View document
24 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
22 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
1 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
12 Aug 2024 Memorandum and Articles of Association · 4 pages View document
2 Aug 2024 Confirmation statement made on 2024-08-02 with updates · 8 pages View document
6 Jun 2024 Resolutions · 1 page View document
6 Jun 2024 Resolutions View document
6 Jun 2024 Resolutions View document
29 Feb 2024 Confirmation statement made on 2024-02-29 with updates · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
21 Aug 2023 Termination of appointment of Trevor Rowell as a director on 2023-08-20 · 1 page View document
18 Jul 2023 Confirmation statement made on 2023-07-18 with updates · 8 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-13 with updates · 8 pages View document
13 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 8 pages View document
12 Jan 2023 Termination of appointment of Gillian Margaret Mchugo as a secretary on 2023-01-09 · 1 page View document
11 Jan 2023 Appointment of Mrs Gillian Mc Hugo as a director on 2023-01-09 · 2 pages View document
9 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2020-12-31 · 11 pages View document
17 May 2022 Statement of capital following an allotment of shares on 2022-05-15 · 3 pages View document
15 Feb 2022 Resolutions · 1 page View document
15 Feb 2022 Resolutions View document
1 Feb 2022 Confirmation statement made on 2021-12-31 with updates · 8 pages View document
5 Oct 2021 Resolutions · 1 page View document
5 Oct 2021 Resolutions View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Sep 2020 DIRECTOR APPOINTED MR PAUL HARVEY View document
10 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR MIKE MCHUGO / 09/07/2020 View document
10 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCHUGO / 09/07/2020 View document
9 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFTS View document
9 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MADDOX View document
9 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MCHUGO / 09/07/2020 View document
9 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS View document
9 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR MIKE MCHUGO / 09/07/2020 View document
9 Apr 2020 DIRECTOR APPOINTED MR ADRIAN JOHN MADDOX View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS View document
5 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
9 Jul 2015 DIRECTOR APPOINTED MR ANDREW PHILLIPS View document
30 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
1 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
17 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
21 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
27 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
16 Mar 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Feb 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 8-10 SOUTH STREET EPSOM SURREY KT18 7PF View document
16 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
25 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
21 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
10 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
7 Apr 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 8-10 SOUTH STREET EPSOM SURREY KT18 7PF View document
4 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
19 Aug 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4JQ View document
30 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
14 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
12 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
18 Jun 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
24 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
7 May 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
10 Apr 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: RAFFETY HOUSE 2/4 SUTTON COURT ROAD SUTTON SURREY SM1 4TN View document
7 Feb 2002 DIRECTOR RESIGNED View document
10 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
8 May 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
26 Jul 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
6 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
26 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
12 Mar 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
23 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Mar 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
2 Apr 1997 NC INC ALREADY ADJUSTED 27/11/96 View document
2 Apr 1997 NC INC ALREADY ADJUSTED 27/11/96 View document
25 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
16 Jul 1996 REGISTERED OFFICE CHANGED ON 16/07/96 FROM: FAIRFAX HSE FULWOOD PLACE GRAYS INN LONDON WCIV 6UB View document
1 Jun 1996 AUDITOR'S RESIGNATION View document
14 Feb 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Dec 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
21 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Feb 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
30 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
24 Dec 1992 88(2)R · 1 page View document
29 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
11 Jul 1991 NC INC ALREADY ADJUSTED 09/05/91 View document
11 Jul 1991 £ NC 44618/200000 09/05 View document
8 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Jan 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS View document
10 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Nov 1989 88(2) · 6 pages View document
3 Oct 1989 NC INC ALREADY ADJUSTED View document
3 Oct 1989 £ NC 11520/100000 20/05 View document
3 Oct 1989 COMPANY NAME CHANGED HOBO TRAVEL LIMITED CERTIFICATE ISSUED ON 04/10/89 View document
27 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Sep 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
9 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
6 Jan 1988 REGISTERED OFFICE CHANGED ON 06/01/88 FROM: ST MARTINS HOUSE 16 ST MARTINS-LE-GRAND LONDON EC1A 4EP View document
11 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
6 Feb 1987 NEW DIRECTOR APPOINTED View document
28 Oct 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS View document
28 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
6 Nov 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document