HOGG ROBINSON (TRAVEL) LIMITED



Company Documents

DateDescription
11/08/2011 August 2020DIRECTOR APPOINTED MRS SHEENA VARMA

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11/08/2011 August 2020APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRINDLE

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10/08/2010 August 2020CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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23/04/2023 April 2020DIRECTOR APPOINTED JASON MATTHEW GEALL

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23/04/2023 April 2020APPOINTMENT TERMINATED, DIRECTOR IAN WINDSOR

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05/08/195 August 2019CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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01/08/191 August 2019PSC'S CHANGE OF PARTICULARS / HOGG ROBINSON PLC / 14/09/2018

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30/07/1930 July 2019PSC'S CHANGE OF PARTICULARS / HOGG ROBINSON PLC / 28/02/2018

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30/07/1930 July 2019PSC'S CHANGE OF PARTICULARS / HOGG ROBINSON PLC / 06/04/2016

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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04/12/184 December 2018CURRSHO FROM 31/03/2019 TO 31/12/2018

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14/11/1814 November 2018APPOINTMENT TERMINATED, DIRECTOR MICHELE MAHER

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14/11/1814 November 2018APPOINTMENT TERMINATED, DIRECTOR DAVID RADCLIFFE

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14/11/1814 November 2018APPOINTMENT TERMINATED, SECRETARY KEITH BURGESS

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07/11/187 November 2018ADOPT ARTICLES 11/10/2018

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24/10/1824 October 2018REGISTRATION OF A CHARGE / CHARGE CODE 012843580005

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18/09/1818 September 2018REGISTER(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

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08/09/188 September 2018SAIL ADDRESS CREATED

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07/08/187 August 2018APPOINTMENT TERMINATED, DIRECTOR NIGEL NORTHRIDGE

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16/07/1816 July 2018CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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16/07/1816 July 2018CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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18/07/1718 July 2017CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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01/06/171 June 2017APPOINTMENT TERMINATED, DIRECTOR KEVIN RUFFLES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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28/07/1628 July 2016CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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13/04/1613 April 2016DIRECTOR APPOINTED MR NIGEL HARGREAVES NORTHRIDGE

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12/04/1612 April 2016APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBE

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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23/03/1623 March 2016DIRECTOR APPOINTED MR IAN MICHAEL WINDSOR

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11/11/1511 November 2015APPOINTMENT TERMINATED, DIRECTOR STEWART HARVEY

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20/07/1520 July 2015Annual return made up to 15 July 2015 with full list of shareholders

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19/06/1519 June 2015DIRECTOR APPOINTED MRS MICHELE NICOLA MAHER

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19/06/1519 June 2015APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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23/12/1423 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012843580004

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07/10/147 October 2014REGISTRATION OF A CHARGE / CHARGE CODE 012843580004

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21/07/1421 July 2014Annual return made up to 15 July 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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18/07/1318 July 2013Annual return made up to 15 July 2013 with full list of shareholders

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16/05/1316 May 2013APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HIGGS

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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08/10/128 October 2012DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HIGGS / 08/10/2012

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08/10/128 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHEGWIDDEN RADCLIFFE / 08/10/2012

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08/10/128 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS BRINDLE / 08/10/2012

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08/10/128 October 2012DIRECTOR'S CHANGE OF PARTICULARS / STEWART HARVEY / 08/10/2012

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08/10/128 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW RUFFLES / 08/10/2012

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08/10/128 October 2012SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 08/10/2012

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26/09/1226 September 2012APPOINTMENT TERMINATED, DIRECTOR JULIAN STEADMAN

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24/09/1224 September 2012DIRECTOR APPOINTED PHILIP JAMES HARRISON

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07/08/127 August 2012Annual return made up to 15 July 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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29/07/1129 July 2011Annual return made up to 18 July 2011 with full list of shareholders

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06/04/116 April 2011APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRY

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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27/10/1027 October 2010DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HIGGS / 21/10/2010

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05/08/105 August 2010Annual return made up to 18 July 2010 with full list of shareholders

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05/08/105 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID COOMBE / 18/07/2010

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04/08/104 August 2010DIRECTOR'S CHANGE OF PARTICULARS / STEWART HARVEY / 18/07/2010

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04/08/104 August 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS BRINDLE / 18/07/2010

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04/08/104 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HIGGS / 18/07/2010

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04/08/104 August 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARSON FRY / 18/07/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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25/03/1025 March 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARSON FRY / 25/03/2010

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13/08/0913 August 2009RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009DIRECTOR'S CHANGE OF PARTICULARS / WILLAIM BRINDLE / 08/05/2009

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16/05/0916 May 2009DIRECTOR'S PARTICULARS WILLAIM BRINDLE

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07/04/097 April 2009DIRECTOR APPOINTED JOHN DAVID COOMBE

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02/04/092 April 2009DIRECTOR APPOINTED WILLAIM FRANCIS BRINDLE

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02/04/092 April 2009DIRECTOR APPOINTED KEVIN ANDREW RUFFLES

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02/04/092 April 2009DIRECTOR APPOINTED JULIAN ALEX STEADMAN

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02/04/092 April 2009DIRECTOR APPOINTED STEWART HARVEY

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02/04/092 April 2009DIRECTOR APPOINTED JACQUELINE HIGGS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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08/08/088 August 2008RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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26/07/0726 July 2007RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007CONVE 25/08/06

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30/11/0630 November 2006S80A AUTH TO ALLOT SEC 22/09/06

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30/11/0630 November 2006S80A 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

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31/10/0631 October 2006SECRETARY'S PARTICULARS CHANGED

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27/10/0627 October 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0627 October 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0623 October 2006ARTICLES OF ASSOCIATION

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23/10/0623 October 2006ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0612 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0612 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0612 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0612 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0612 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0612 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0612 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/09/0612 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/07/0626 July 2006RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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02/11/052 November 2005REGISTERED OFFICE CHANGED ON 02/11/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ

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18/07/0518 July 2005RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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08/02/058 February 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/058 February 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/058 February 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/058 February 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/058 February 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/058 February 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/058 February 2005DIRECTOR'S PARTICULARS CHANGED

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08/02/058 February 2005PARTICULARS OF MORTGAGE/CHARGE

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27/07/0427 July 2004RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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11/08/0311 August 2003RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003AUDITOR'S RESIGNATION

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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13/02/0313 February 2003DIRECTOR RESIGNED

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07/08/027 August 2002RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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26/07/0126 July 2001RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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12/10/0012 October 2000PARTICULARS OF MORTGAGE/CHARGE

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02/10/002 October 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/10/002 October 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/10/002 October 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/10/002 October 2000ALTER ARTICLES 27/09/00

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16/08/0016 August 2000LOCATION OF REGISTER OF MEMBERS

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16/08/0016 August 2000RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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07/06/007 June 2000DIRECTOR RESIGNED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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07/02/007 February 2000NEW SECRETARY APPOINTED

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07/02/007 February 2000SECRETARY RESIGNED

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15/12/9915 December 1999NEW SECRETARY APPOINTED

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15/12/9915 December 1999SECRETARY RESIGNED

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23/07/9923 July 1999RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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18/02/9918 February 1999NEW SECRETARY APPOINTED

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18/02/9918 February 1999SECRETARY RESIGNED

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23/09/9823 September 1998AUDITOR'S RESIGNATION

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04/09/984 September 1998REGISTERED OFFICE CHANGED ON 04/09/98 FROM: CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF

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04/09/984 September 1998REGISTERED OFFICE CHANGED ON 04/09/98 FROM: G OFFICE CHANGED 04/09/98 CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF

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25/07/9825 July 1998RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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23/03/9823 March 1998DIRECTOR RESIGNED

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02/10/972 October 1997DIRECTOR RESIGNED

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09/09/979 September 1997DIRECTOR RESIGNED

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18/08/9718 August 1997DIRECTOR'S PARTICULARS CHANGED

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08/08/978 August 1997DIRECTOR'S PARTICULARS CHANGED

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23/07/9723 July 1997RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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14/08/9614 August 1996SECRETARY'S PARTICULARS CHANGED

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26/07/9626 July 1996RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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27/07/9527 July 1995RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995NC INC ALREADY ADJUSTED 22/06/95

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13/07/9513 July 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9513 July 1995ADOPT MEM AND ARTS 22/06/95

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13/07/9513 July 1995£ NC 10000000/60000000 22/

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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06/01/956 January 1995DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/9427 September 1994REGISTERED OFFICE CHANGED ON 27/09/94 FROM: CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ

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27/09/9427 September 1994REGISTERED OFFICE CHANGED ON 27/09/94 FROM: G OFFICE CHANGED 27/09/94 CHURCH GATE CHURCH STREET WEST WOKING SURREY GU21 1DJ

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10/08/9410 August 1994RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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24/03/9424 March 1994NEW DIRECTOR APPOINTED

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24/09/9324 September 1993NEW DIRECTOR APPOINTED

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24/08/9324 August 1993RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS

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05/07/935 July 1993NEW DIRECTOR APPOINTED

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05/07/935 July 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/935 July 1993NEW DIRECTOR APPOINTED

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05/07/935 July 1993NEW DIRECTOR APPOINTED

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25/06/9325 June 1993£ NC 5000/10000000 11/06/93

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25/06/9325 June 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/93

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25/06/9325 June 1993ADOPT MEM AND ARTS 11/06/93

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11/06/9311 June 1993COMPANY NAME CHANGED BRENTWOOD TRAVEL LIMITED CERTIFICATE ISSUED ON 11/06/93

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31/03/9331 March 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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21/08/9221 August 1992RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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15/08/9115 August 1991RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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11/03/9111 March 1991EXEMPTION FROM APPOINTING AUDITORS 27/06/90

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08/10/908 October 1990RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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08/02/908 February 1990RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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07/02/897 February 1989RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS

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19/08/8819 August 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/05/8812 May 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/04/8829 April 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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29/09/8729 September 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/8729 September 1987ALTER MEM AND ARTS 260687

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29/09/8729 September 1987EXEMPTION FROM APPOINTING AUDITORS 260687

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23/09/8723 September 1987RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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27/08/8727 August 1987DIRECTOR'S PARTICULARS CHANGED

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04/08/874 August 1987REGISTERED OFFICE CHANGED ON 04/08/87 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1

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04/08/874 August 1987REGISTERED OFFICE CHANGED ON 04/08/87 FROM: G OFFICE CHANGED 04/08/87 LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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22/05/8622 May 1986RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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01/11/761 November 1976CERTIFICATE OF INCORPORATION

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