HOGG ROBINSON (TRAVEL) LIMITED
Company Documents
Date | Description |
---|---|
11/08/2011 August 2020 | DIRECTOR APPOINTED MRS SHEENA VARMA |
11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRINDLE |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
23/04/2023 April 2020 | DIRECTOR APPOINTED JASON MATTHEW GEALL |
23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN WINDSOR |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / HOGG ROBINSON PLC / 14/09/2018 |
30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / HOGG ROBINSON PLC / 28/02/2018 |
30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / HOGG ROBINSON PLC / 06/04/2016 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/12/184 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELE MAHER |
14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RADCLIFFE |
14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH BURGESS |
07/11/187 November 2018 | ADOPT ARTICLES 11/10/2018 |
24/10/1824 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012843580005 |
18/09/1818 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
08/09/188 September 2018 | SAIL ADDRESS CREATED |
07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NORTHRIDGE |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RUFFLES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
13/04/1613 April 2016 | DIRECTOR APPOINTED MR NIGEL HARGREAVES NORTHRIDGE |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBE |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
23/03/1623 March 2016 | DIRECTOR APPOINTED MR IAN MICHAEL WINDSOR |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART HARVEY |
20/07/1520 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
19/06/1519 June 2015 | DIRECTOR APPOINTED MRS MICHELE NICOLA MAHER |
19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012843580004 |
07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012843580004 |
21/07/1421 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
18/07/1318 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HIGGS |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HIGGS / 08/10/2012 |
08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHEGWIDDEN RADCLIFFE / 08/10/2012 |
08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS BRINDLE / 08/10/2012 |
08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HARVEY / 08/10/2012 |
08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW RUFFLES / 08/10/2012 |
08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 08/10/2012 |
26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STEADMAN |
24/09/1224 September 2012 | DIRECTOR APPOINTED PHILIP JAMES HARRISON |
07/08/127 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
29/07/1129 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRY |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HIGGS / 21/10/2010 |
05/08/105 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID COOMBE / 18/07/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HARVEY / 18/07/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS BRINDLE / 18/07/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HIGGS / 18/07/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARSON FRY / 18/07/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARSON FRY / 25/03/2010 |
13/08/0913 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM BRINDLE / 08/05/2009 |
16/05/0916 May 2009 | DIRECTOR'S PARTICULARS WILLAIM BRINDLE |
07/04/097 April 2009 | DIRECTOR APPOINTED JOHN DAVID COOMBE |
02/04/092 April 2009 | DIRECTOR APPOINTED WILLAIM FRANCIS BRINDLE |
02/04/092 April 2009 | DIRECTOR APPOINTED KEVIN ANDREW RUFFLES |
02/04/092 April 2009 | DIRECTOR APPOINTED JULIAN ALEX STEADMAN |
02/04/092 April 2009 | DIRECTOR APPOINTED STEWART HARVEY |
02/04/092 April 2009 | DIRECTOR APPOINTED JACQUELINE HIGGS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
08/08/088 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
26/07/0726 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
02/03/072 March 2007 | CONVE 25/08/06 |
30/11/0630 November 2006 | S80A AUTH TO ALLOT SEC 22/09/06 |
30/11/0630 November 2006 | S80A AUTH TO ALLOT SEC 22/09/06 S366A DISP HOLDING AGM 22/09/06 S252 DISP LAYING ACC 22/09/06 S386 DISP APP AUDS 22/09/06 |
31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED |
27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/0623 October 2006 | ARTICLES OF ASSOCIATION |
23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/09/0612 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/09/0612 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/09/0612 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/09/0612 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/09/0612 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/09/0612 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/09/0612 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/09/0612 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/07/0626 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ |
18/07/0518 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0427 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
11/08/0311 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
15/05/0315 May 2003 | AUDITOR'S RESIGNATION |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
13/02/0313 February 2003 | DIRECTOR RESIGNED |
07/08/027 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
26/07/0126 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/002 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/10/002 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/10/002 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/10/002 October 2000 | ALTER ARTICLES 27/09/00 |
16/08/0016 August 2000 | LOCATION OF REGISTER OF MEMBERS |
16/08/0016 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
07/06/007 June 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/02/007 February 2000 | NEW SECRETARY APPOINTED |
07/02/007 February 2000 | SECRETARY RESIGNED |
15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
15/12/9915 December 1999 | SECRETARY RESIGNED |
23/07/9923 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
18/02/9918 February 1999 | SECRETARY RESIGNED |
23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF |
04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: G OFFICE CHANGED 04/09/98 CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF |
25/07/9825 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/03/9823 March 1998 | DIRECTOR RESIGNED |
02/10/972 October 1997 | DIRECTOR RESIGNED |
09/09/979 September 1997 | DIRECTOR RESIGNED |
18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9723 July 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
14/08/9614 August 1996 | SECRETARY'S PARTICULARS CHANGED |
26/07/9626 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
16/05/9616 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
27/07/9527 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
13/07/9513 July 1995 | NC INC ALREADY ADJUSTED 22/06/95 |
13/07/9513 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/07/9513 July 1995 | ADOPT MEM AND ARTS 22/06/95 |
13/07/9513 July 1995 | £ NC 10000000/60000000 22/ |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/11/941 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ |
27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: G OFFICE CHANGED 27/09/94 CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ |
10/08/9410 August 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
24/08/9324 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
25/06/9325 June 1993 | £ NC 5000/10000000 11/06/93 |
25/06/9325 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/93 |
25/06/9325 June 1993 | ADOPT MEM AND ARTS 11/06/93 |
11/06/9311 June 1993 | COMPANY NAME CHANGED BRENTWOOD TRAVEL LIMITED CERTIFICATE ISSUED ON 11/06/93 |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
21/08/9221 August 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
15/08/9115 August 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
11/03/9111 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/06/90 |
08/10/908 October 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
08/02/908 February 1990 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
07/02/897 February 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
19/08/8819 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/04/8829 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
29/09/8729 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/09/8729 September 1987 | ALTER MEM AND ARTS 260687 |
29/09/8729 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 260687 |
23/09/8723 September 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
27/08/8727 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 |
04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: G OFFICE CHANGED 04/08/87 LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
22/05/8622 May 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
01/11/761 November 1976 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company