EXPRESS TRAVEL TOURS (DAGENHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 37A SOUTHWICK STREET LONDON W2 1JQ |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR SANTOSH KUMAR GUPTA |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR YORGEN FENECH |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FENECH |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND SLADDEN |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 27/01/1627 January 2016 | Annual return made up to 15 October 2015 with full list of shareholders |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR RAYMOND FENECH |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FENECH |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR YORGEN FENECH |
| 17/10/1417 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 15 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 15 October 2012 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 37 SOUTHWICK STREET LONDON W2 1JQ |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 01/07/111 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FENECH / 15/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND SLADDEN / 11/11/2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 13B CHEQUERS LANE DAGENHAM ESSEX RM9 6LA |
| 09/01/029 January 2002 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | ADOPT MEM AND ARTS 31/03/00 |
| 05/04/005 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9922 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/11/961 November 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | S252 DISP LAYING ACC 02/09/96 |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | S386 DISP APP AUDS 02/09/96 |
| 16/09/9616 September 1996 | S80A AUTH TO ALLOT SEC 02/09/96 |
| 16/09/9616 September 1996 | S366A DISP HOLDING AGM 02/09/96 |
| 02/10/952 October 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/10/952 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | NC INC ALREADY ADJUSTED 01/02/92 |
| 13/04/9213 April 1992 | £ NC 1000/20000 01/02/ |
| 03/01/923 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9115 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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