STRIPE TRAVEL INN LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
09/08/239 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-03 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
16/11/1816 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
21/02/1721 February 2017 | CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED |
16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY |
16/02/1716 February 2017 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY |
15/02/1715 February 2017 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
15/02/1715 February 2017 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED |
16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM |
08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 03/03/16 |
06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH MISTRY / 12/12/2014 |
16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
06/10/156 October 2015 | DIRECTOR APPOINTED SIMON EDWARD JONES |
11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 26/02/15 |
05/08/155 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
06/03/156 March 2015 | OTHER COMPANY BUSINESS 23/02/2015 |
11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY |
10/02/1510 February 2015 | DIRECTOR APPOINTED PAUL CHARLES FLAUM |
29/01/1529 January 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 1.00 |
29/01/1529 January 2015 | SOLVENCY STATEMENT DATED 29/01/15 |
29/01/1529 January 2015 | REDUCE ISSUED CAPITAL 29/01/2015 |
29/01/1529 January 2015 | STATEMENT BY DIRECTORS |
25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 27/02/14 |
16/07/1416 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
17/07/1317 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PELLINGTON |
24/04/1324 April 2013 | DIRECTOR APPOINTED MR BHAVESH MISTRY |
04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 01/03/12 |
09/08/129 August 2012 | ALL PROVISIONS REVOKED 07/08/2012 |
20/07/1220 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 03/03/11 |
04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM |
02/08/112 August 2011 | DIRECTOR APPOINTED JOHN FORREST |
14/07/1114 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BEN WISHART |
08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 04/03/10 |
09/08/109 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
07/04/107 April 2010 | ADOPT ARTICLES 04/03/2010 |
12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 26/02/09 |
11/03/1011 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PELLINGTON / 01/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ANTHONY DEMPSEY / 01/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN EDWARD ROBERT WISHART / 01/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FLAUM / 01/10/2009 |
19/10/0919 October 2009 | DIRECTOR APPOINTED BEN EDWARD ROBERT WISHART |
19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT |
19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 |
27/07/0927 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL FAIRHURST |
06/08/086 August 2008 | DIRECTOR APPOINTED ANDREW DAVID PELLINGTON |
14/07/0814 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLAUM / 13/03/2008 |
09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0711 October 2007 | RE REORGANISATION 02/10/07 |
04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 |
01/08/071 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 02/03/06 |
03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: OAKLEY HOUSE OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9QH |
18/10/0618 October 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
09/10/069 October 2006 | DIRECTOR RESIGNED |
23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
10/05/0610 May 2006 | COMPANY NAME CHANGED SPIRIT TRAVEL INN LIMITED CERTIFICATE ISSUED ON 10/05/06 |
13/02/0613 February 2006 | DIRECTOR RESIGNED |
24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 03/03/05 |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
21/12/0521 December 2005 | DIRECTOR RESIGNED |
24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
10/10/0510 October 2005 | DIRECTOR RESIGNED |
21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | DIRECTOR RESIGNED |
12/08/0512 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
27/04/0527 April 2005 | DIRECTOR RESIGNED |
03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 04/03/04 |
24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE |
23/11/0423 November 2004 | DIRECTOR RESIGNED |
23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
25/10/0425 October 2004 | DIRECTOR RESIGNED |
21/10/0421 October 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS; AMEND |
01/09/041 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 01/03/03 |
30/09/0330 September 2003 | SECRETARY RESIGNED |
30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
15/09/0315 September 2003 | AMEN 882 427136 A PREF £1 210802 |
18/08/0318 August 2003 | DIRECTOR RESIGNED |
18/08/0318 August 2003 | DIRECTOR RESIGNED |
18/08/0318 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
23/07/0323 July 2003 | AMEN 882 427136 B PREF £1 210802 |
24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
12/04/0312 April 2003 | DIRECTOR RESIGNED |
24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
01/11/021 November 2002 | DIRECTOR RESIGNED |
26/09/0226 September 2002 | SHARES AGREEMENT OTC |
04/09/024 September 2002 | COMPANY NAME CHANGED PUNCH TRAVEL INN LIMITED CERTIFICATE ISSUED ON 04/09/02 |
31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/0219 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | DIRECTOR RESIGNED |
10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | DIRECTOR RESIGNED |
09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/011 November 2001 | DIRECTOR RESIGNED |
29/10/0129 October 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0117 July 2001 | DIRECTOR RESIGNED |
03/07/013 July 2001 | ACC. REF. DATE SHORTENED FROM 05/07/01 TO 01/03/01 |
15/06/0115 June 2001 | DIRECTOR RESIGNED |
15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0115 June 2001 | DIRECTOR RESIGNED |
26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/00 |
05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED |
07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: WHITBREAD PLC CHISWELL STREET LONDON EC1Y 4SD |
06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | ACC. REF. DATE SHORTENED FROM 24/08/00 TO 05/07/00 |
06/11/006 November 2000 | DIRECTOR RESIGNED |
18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/007 September 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1BZ |
23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | DIRECTOR RESIGNED |
16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | DIRECTOR RESIGNED |
16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
16/08/0016 August 2000 | DIRECTOR RESIGNED |
11/08/0011 August 2000 | CONVE 05/07/00 |
31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
27/07/0027 July 2000 | COMPANY NAME CHANGED PUNCH RETAIL (LODGES) LIMITED CERTIFICATE ISSUED ON 28/07/00 |
26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 05/07/00 |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
26/07/0026 July 2000 | SECRETARY RESIGNED |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
26/07/0026 July 2000 | VARYING SHARE RIGHTS AND NAMES 05/07/00 |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
26/07/0026 July 2000 | ADOPT ARTICLES 05/07/00 |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
08/06/008 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/99 |
05/06/005 June 2000 | COMPANY NAME CHANGED MINERA BREWERY COMPANY LIMITED(T HE) CERTIFICATE ISSUED ON 05/06/00 |
08/02/008 February 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
12/08/9912 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
07/07/997 July 1999 | DIRECTOR RESIGNED |
07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/98 |
14/03/9914 March 1999 | DIRECTOR RESIGNED |
13/08/9813 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
15/06/9815 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/97 |
01/08/971 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
25/06/9725 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/96 |
15/08/9615 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
23/06/9623 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/95 |
22/08/9522 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
28/02/9528 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08 |
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 |
23/12/9423 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/94 |
17/08/9417 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
23/12/9323 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/93 |
13/08/9313 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
05/01/935 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/92 |
13/08/9213 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9113 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
14/08/9114 August 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
08/08/918 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
06/09/906 September 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
21/01/9021 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/09/8912 September 1989 | DIRECTOR RESIGNED |
25/08/8925 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
23/08/8923 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89 |
30/08/8830 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 05/03/88 |
28/10/8728 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 011186 |
23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 07/03/87 |
23/09/8723 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
16/12/8616 December 1986 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
14/07/8314 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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