EXCLUSIVE TRAVEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 24/07/2424 July 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 13/03/2313 March 2023 | Secretary's details changed for Mrs Cheryl Ann Kiely on 2023-03-07 |
| 13/03/2313 March 2023 | Change of details for Mr Christopher John Kiely as a person with significant control on 2023-03-07 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 13/03/2313 March 2023 | Director's details changed for Mrs Cheryl Ann Kiely on 2023-03-07 |
| 13/03/2313 March 2023 | Director's details changed for Mr Christopher John Kiely on 2023-03-07 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 04/05/224 May 2022 | Registered office address changed from 20 Sansome Walk Worcester WR1 1LR to Britannia Court 5 Moor Street Worcester WR1 3DB on 2022-05-04 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 07/10/197 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 30/09/1730 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 22/11/1522 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 22/03/1222 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 23/03/1123 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN KIELY / 30/09/2010 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KIELY / 30/09/2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL ANN KIELY / 30/09/2010 |
| 17/03/1017 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 22/11/0922 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL ANN KIELY / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN KIELY / 18/11/2009 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 7 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KIELY / 18/11/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/02/98 |
| 26/01/9926 January 1999 | S366A DISP HOLDING AGM 28/02/98 |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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