THE DEPARTURE LOUNGE LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-16 with no updates

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19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with no updates

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04/01/244 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-16 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065952850001

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 16 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/04/1415 April 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE ROBINSON

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 18F CHURCH STREET WEST RADCLIFFE MANCHESTER LANCASHIRE M26 2SQ

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ROBINSON / 10/04/2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/06/1312 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/05/1218 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR LAUREN SAVERY

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23/05/1123 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN JOANNE SAVERY / 16/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ROBINSON / 16/05/2010

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04/06/104 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/05/0928 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 CURREXT FROM 31/05/2009 TO 30/06/2009

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 5 PENRITH AVENUE WHITEFIELD MANCHESTER LANCASHIRE M45 6UJ UNITED KINGDOM

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29/05/0829 May 2008 DIRECTOR APPOINTED LAUREN JOANNE SAVERY

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29/05/0829 May 2008 DIRECTOR AND SECRETARY APPOINTED JOANNE ROBINSON

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED

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20/05/0820 May 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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16/05/0816 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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