WINGS TRAVEL MANAGEMENT LIMITED
Company number 02631982 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 5 Mar 2026 | Termination of appointment of William John Pougher as a secretary on 2026-03-02 · 1 page | View document |
| 19 Feb 2026 | Appointment of Mr Gary Ralph Povey as a director on 2026-01-20 · 2 pages | View document |
| 11 Nov 2025 | Accounts for a small company made up to 2025-02-28 · 15 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Antonios Sofianos on 2025-07-14 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 29 May 2025 | Director's details changed for Mr Antonios Sofianos on 2025-05-29 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 24 Jan 2025 | Registered office address changed from 160 Falcon Road London SW11 2LN England to 2nd Floor 160 Falcon Road London SW11 2LN on 2025-01-24 · 1 page | View document |
| 25 Nov 2024 | Accounts for a small company made up to 2024-02-29 · 16 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 21 Nov 2023 | Accounts for a small company made up to 2023-02-28 · 13 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 16 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 5 Nov 2021 | Accounts for a small company made up to 2021-02-28 · 12 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 46 GILLINGHAM STREET LONDON SW1V 1HU | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 22 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 6 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 8 Nov 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 9 Jun 2017 | PREVEXT FROM 31/12/2016 TO 28/02/2017 | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MR ANTONIOS SOFIANOS | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POUGHER | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MR PAUL EAST | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOYCE | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026319820006 | View document |
| 15 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 24 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 21 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES TURPIN / 05/05/2012 | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANTHONY JOYCE / 13/07/2010 | View document |
| 14 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 46 GILLINGHAM STREET LONDON SW1V 1HU | View document |
| 14 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jun 2001 | SECRETARY RESIGNED | View document |
| 11 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2000 | DIRECTOR RESIGNED | View document |
| 31 Jul 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | DIRECTOR RESIGNED | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jan 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 21-24 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W OBS | View document |
| 16 Jul 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | DIRECTOR RESIGNED | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | View document |
| 14 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS | View document |
| 12 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 29 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 7 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS | View document |
| 27 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 13 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jun 1994 | £ NC 200000/300000 17/12/93 | View document |
| 28 Jun 1994 | NC INC ALREADY ADJUSTED 17/12/93 | View document |
| 24 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Jul 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92 | View document |
| 24 May 1993 | NC INC ALREADY ADJUSTED 18/12/92 | View document |
| 24 May 1993 | £ NC 100000/200000 18/12/92 | View document |
| 26 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 FROM: 116-119 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BT | View document |
| 29 Sep 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | View document |
| 17 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Dec 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 29 POOLES LANE LONDON SW10 0RH | View document |
| 17 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 17 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 1991 | ALTER MEM AND ARTS 09/10/91 | View document |
| 17 Oct 1991 | NC INC ALREADY ADJUSTED 09/10/91 | View document |
| 17 Oct 1991 | £ NC 100/100000 09/10/91 | View document |
| 17 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |