DISTANT JOURNEYS LIMITED
Company number 08994196 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 8 May 2026 | Full accounts made up to 2025-08-31 · 40 pages | View document |
| 6 May 2026 | Appointment of Mr Adrian James as a director on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Appointment of Mrs Andrea Kendal as a director on 2026-05-06 · 2 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Daniel Luke Acarnley on 2024-05-16 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 May 2025 | Director's details changed for Simon David Whittle on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 20 May 2025 | Full accounts made up to 2024-08-31 · 40 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-05-16 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Appointment of Mr Ewan Moore as a director on 2024-05-28 · 2 pages | View document |
| 22 May 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions · 3 pages | View document |
| 20 May 2024 | Notification of Harris Bidco Limited as a person with significant control on 2024-05-16 · 2 pages | View document |
| 20 May 2024 | Appointment of Mr Daniel Acarnley as a director on 2024-05-16 · 2 pages | View document |
| 20 May 2024 | Termination of appointment of Andrew David Laycock as a director on 2024-05-16 · 1 page | View document |
| 20 May 2024 | Termination of appointment of Richard Hanson as a secretary on 2024-05-16 · 1 page | View document |
| 20 May 2024 | Termination of appointment of Richard James Hanson as a director on 2024-05-16 · 1 page | View document |
| 20 May 2024 | Withdrawal of a person with significant control statement on 2024-05-20 · 2 pages | View document |
| 18 May 2024 | Resolutions · 1 page | View document |
| 18 May 2024 | Resolutions | View document |
| 17 May 2024 | Registration of charge 089941960005, created on 2024-05-16 · 33 pages | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-05-13 · 3 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 1 Mar 2024 | Full accounts made up to 2023-08-31 · 29 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 6 Mar 2023 | Full accounts made up to 2022-08-31 · 25 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 10 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 16 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTLE / 05/11/2018 | View document |
| 14 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 22 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089941960004 | View document |
| 18 Jul 2017 | CURRSHO FROM 30/09/2017 TO 31/08/2017 | View document |
| 29 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 28 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANSON / 15/04/2017 | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089941960004 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LAYCOCK / 25/11/2016 | View document |
| 25 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HANSON / 25/11/2016 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTLE / 25/11/2016 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANSON / 25/11/2016 | View document |
| 3 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 9 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089941960001 | View document |
| 9 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089941960002 | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HANSON / 23/01/2016 | View document |
| 2 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HANSON / 23/01/2016 | View document |
| 10 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 19 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089941960003 | View document |
| 16 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089941960003 | View document |
| 16 Feb 2015 | Registered office address changed from , 223 Church Street, Blackpool, FY1 3PB, England to 8 Hattersley Court Ormskirk Lancashire L39 2AY on 2015-02-16 · 1 page | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 223 CHURCH STREET BLACKPOOL FY1 3PB ENGLAND | View document |
| 1 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089941960002 | View document |
| 1 Sep 2014 | CURREXT FROM 30/09/2014 TO 30/09/2015 | View document |
| 29 Aug 2014 | CURRSHO FROM 30/04/2015 TO 30/09/2014 | View document |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089941960001 | View document |
| 14 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |