SOMAK TRAVEL LIMITED
Company Documents
Date | Description |
---|---|
25/01/2425 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
25/10/2325 October 2023 | Accounts for a small company made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023Analyse these accounts |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
18/10/2218 October 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022Analyse these accounts |
19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with updates |
25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
10/08/2110 August 2021 | Registration of charge 009582610015, created on 2021-07-28 |
05/07/215 July 2021 | Registration of charge 009582610014, created on 2021-07-02 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021Analyse these accounts |
11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020Analyse these accounts |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019Analyse these accounts |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL SOFAT / 29/11/2017 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
13/06/1613 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
31/01/1631 January 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
11/06/1511 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
31/01/1531 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
03/07/143 July 2014 | AUDITOR'S RESIGNATION |
05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BRITTON |
31/01/1431 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
18/12/1318 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
08/08/138 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
18/10/1218 October 2012 | SECTION 519(2) |
30/08/1230 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
09/08/119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
17/08/1017 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL SOFAT / 04/08/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SADHANA SOFAT / 04/08/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH KUMAR SOFAT / 04/08/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV SOFAT / 04/08/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW BRITTON / 04/08/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH SOFAT / 04/08/2010 |
31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
06/08/096 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
19/09/0819 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | DIRECTOR RESIGNED |
15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
09/08/079 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
06/09/066 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/08/0526 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 545 HIGH ROAD WEMBLEY MIDDX HA0 2DJ |
31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
28/09/0428 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
06/11/036 November 2003 | RETURN MADE UP TO 04/08/03; NO CHANGE OF MEMBERS |
31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
04/09/024 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
13/09/0113 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
25/05/0125 May 2001 | £ NC 1000000/10000000 27/ |
25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
19/12/0019 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/08/0031 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
17/04/0017 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
15/09/9915 September 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
11/01/9911 January 1999 | AUDITOR'S RESIGNATION |
09/09/989 September 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
10/10/9710 October 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
31/07/9731 July 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/97 |
31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
22/08/9622 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
16/07/9616 July 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/96 |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
15/08/9515 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
18/07/9518 July 1995 | DIRECTOR RESIGNED |
31/01/9531 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/09/9414 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
11/08/9411 August 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/9330 August 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
23/06/9323 June 1993 | DIRECTOR RESIGNED |
23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
17/08/9217 August 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/9112 August 1991 | RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
13/08/9013 August 1990 | RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS |
29/06/9029 June 1990 | £ NC 100000/1000000 25/06/90 |
29/06/9029 June 1990 | NC INC ALREADY ADJUSTED 25/06/90 |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
05/02/905 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: G OFFICE CHANGED 30/01/90 18 MADDOX STREET LONDON W1R 9PL |
30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 18 MADDOX STREET LONDON W1R 9PL |
13/07/8913 July 1989 | £ NC 50000/100000 |
13/07/8913 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/89 |
13/07/8913 July 1989 | 25000 @ £1 18/05/89 |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
06/03/896 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/8916 January 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
07/04/887 April 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
02/07/872 July 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
31/03/8531 March 1985 | FULL ACCOUNTS MADE UP TO 31/03/85 |
16/02/8316 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/83 |
16/02/8316 February 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/83 |
15/07/6915 July 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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