PENCOED TRAVEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 06/10/216 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 17 ST ANDREWS CRESCENT CARDIFF SOUTH GLAMORGAN CF1 3DB |
| 28/10/1928 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/10/1811 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/07/1527 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/08/146 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/07/1325 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/07/1220 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE KIM COOK / 01/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LOUISE TALBOT / 01/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 09/02/109 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 07/08/077 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 8 MINFFRWD CLOSE, PENCOED, BRIDGEND, MID GLAMORGAN CF35 6SE |
| 23/07/0223 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS; AMEND |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 28/05/9928 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/07/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 09/05/989 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 8 MINFFRWD CLOSE, PENCOED, BRIDGEND, MID GLAMORGAN CF35 6SE |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF S GLAMORGAN, CF4 3LX |
| 16/07/9716 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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