ITC TRAVEL GROUP LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Full accounts made up to 2024-04-30

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23/09/2423 September 2024 Confirmation statement made on 2024-08-14 with no updates

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27/06/2427 June 2024 Appointment of Mr Paul David Smith as a director on 2024-06-26

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27/06/2427 June 2024 Termination of appointment of Emma Victoria Pickering as a director on 2024-06-26

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08/01/248 January 2024 Full accounts made up to 2023-04-30

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04/01/244 January 2024 Termination of appointment of Daniel Acarnley as a director on 2023-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-12 with no updates

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03/05/233 May 2023 Satisfaction of charge 086877650001 in full

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03/01/233 January 2023 Full accounts made up to 2022-04-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-12 with no updates

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23/09/2123 September 2021 Confirmation statement made on 2021-09-12 with no updates

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23/09/2123 September 2021 Director's details changed for Lisa Smith on 2021-09-23

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05/09/195 September 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR MAL BARRITT

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM CONCORDE HOUSE CANAL STREET CHESTER CH1 4EJ

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05/12/185 December 2018 DIRECTOR APPOINTED MR DANIEL ACARNLEY

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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28/08/1828 August 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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01/03/181 March 2018 DIRECTOR APPOINTED MR MAL BARRITT

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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26/04/1726 April 2017 COMPANY NAME CHANGED ITC LUXURY TRAVEL GROUP LIMITED CERTIFICATE ISSUED ON 26/04/17

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17/11/1617 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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06/10/166 October 2016 DIRECTOR APPOINTED MRS EMMA PICKERING

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26/09/1626 September 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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19/09/1619 September 2016 26/08/16 STATEMENT OF CAPITAL GBP 945000

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19/09/1619 September 2016 ADOPT ARTICLES 26/08/2016

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14/09/1614 September 2016 18/08/15 STATEMENT OF CAPITAL GBP 860000

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12/09/1612 September 2016 RESOLUTION TO REDENOMINATE SHARES 26/08/2016

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06/09/166 September 2016 DIRECTOR APPOINTED MRS JUDITH ELLIS HINKSON

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL PINDAR

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06/09/166 September 2016 DIRECTOR APPOINTED SARAH LOUISE ROBERTS

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR SHARON PINDAR

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR KARL LLOYD

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06/09/166 September 2016 APPOINTMENT TERMINATED, SECRETARY KARL LLOYD

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086877650004

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086877650002

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086877650005

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086877650007

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086877650008

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086877650006

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086877650003

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07/10/157 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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09/09/159 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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28/07/1528 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086877650008

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28/07/1528 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086877650007

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14/05/1514 May 2015 PREVSHO FROM 31/07/2015 TO 30/04/2015

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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13/05/1513 May 2015 PREVSHO FROM 30/09/2014 TO 31/07/2014

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09/03/159 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086877650006

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03/01/153 January 2015 ALTER ARTICLES 10/11/2014

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03/01/153 January 2015 ARTICLES OF ASSOCIATION

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON JEAN BOWEN / 06/09/2014

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23/10/1423 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 855000

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22/10/1422 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086877650005

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10/10/1410 October 2014 DIRECTOR APPOINTED MRS JENNIFER ISABEL ATKINSON

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10/10/1410 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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02/10/142 October 2014 21/09/14 STATEMENT OF CAPITAL GBP 850000

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM CONCORDE HOUSE 6 CONCORDE STREET CHESTER CH4 1EJ

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16/09/1416 September 2014 DIRECTOR APPOINTED KARL LLOYD

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16/09/1416 September 2014 SECRETARY APPOINTED KARL LLOYD

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CF10 4PL UNITED KINGDOM

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16/09/1416 September 2014 APPOINTMENT TERMINATED, SECRETARY SHARON BOWEN

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09/09/149 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/09/149 September 2014 COMPANY NAME CHANGED MANDACO 784 LIMITED CERTIFICATE ISSUED ON 09/09/14

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07/09/147 September 2014 ADOPT ARTICLES 04/08/2014

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20/08/1420 August 2014 04/08/14 STATEMENT OF CAPITAL GBP 800000

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20/08/1420 August 2014 ADOPT ARTICLES 04/08/2014

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086877650004

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086877650002

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14/08/1414 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086877650003

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09/08/149 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086877650001

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/02/143 February 2014 DIRECTOR APPOINTED MR PAUL RICHARD MARTIN PINDAR

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 33 ECCLESTON STREET LONDON SW1W 9NS UNITED KINGDOM

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29/01/1429 January 2014 DIRECTOR APPOINTED MS SHARON JEAN BOWEN

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28/01/1428 January 2014 SECRETARY APPOINTED MS SHARON JEAN BOWEN

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL UNITED KINGDOM

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY

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27/01/1427 January 2014 APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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