GROUP TRAVEL CONNECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Appointment of Mrs Samantha Jo Clarke as a director on 2025-01-21 |
| 29/01/2529 January 2025 | Termination of appointment of Harry David Williams as a director on 2025-01-21 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/08/247 August 2024 | Resolutions |
| 07/08/247 August 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Termination of appointment of Martin David Vincent Randall as a director on 2024-07-25 |
| 05/08/245 August 2024 | Appointment of Mr Harry David Williams as a director on 2024-07-25 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 04/01/224 January 2022 | Director's details changed for Ms Fiona Meredith Charrington on 2020-10-15 |
| 04/01/224 January 2022 | Director's details changed for Mr Martin David Vincent Randall on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXA BERGER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RANDALL TRAVEL LTD |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | SECRETARY APPOINTED MRS PENELOPE WITHERS |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ILES |
| 06/07/176 July 2017 | CESSATION OF JOHN ILES AS A PSC |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MS ALEXA KATE BERGER |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY AGNES NAIRN |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MS FIONA MEREDITH CHARRINGTON |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MARTIN DAVID VINCENT RANDALL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 23/05/1623 May 2016 | COMPANY NAME CHANGED HERITAGE GROUP TRAVEL LIMITED CERTIFICATE ISSUED ON 23/05/16 |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/04/1624 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1622 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 12 CHARLOTTE STREET BATH BA1 2NE |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/02/069 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 40 GAY STREET BATH AVON BA1 2NT |
| 22/03/0522 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 10 ARGYLE STREET BATH AVON BA2 4BQ |
| 09/02/009 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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