THE ORIGINAL TRAVEL HOUSE LIMITED



Company Documents

DateDescription
30/09/1930 September 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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06/09/196 September 2019CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/09/1830 September 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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05/09/185 September 2018CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/09/1730 September 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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12/09/1712 September 2017CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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30/09/1630 September 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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19/09/1619 September 2016CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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20/04/1620 April 2016DIRECTOR APPOINTED MRS PAULA CHRISTINE MAJOR

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13/04/1613 April 2016APPOINTMENT TERMINATED, DIRECTOR LOUISA MORGAN

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13/04/1613 April 2016APPOINTMENT TERMINATED, SECRETARY LOUISA MORGAN

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30/09/1530 September 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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07/09/157 September 2015Annual return made up to 5 September 2015 with full list of shareholders

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02/10/142 October 2014Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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06/03/146 March 2014REGISTRATION OF A CHARGE / CHARGE CODE 042818970004

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10/10/1310 October 2013Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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23/10/1223 October 2012Annual return made up to 5 September 2012 with full list of shareholders

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30/09/1230 September 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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01/08/121 August 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/04/1227 April 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/01/1211 January 2012AUDITORS RESIGNATION

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13/10/1113 October 2011REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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30/09/1130 September 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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29/09/1129 September 2011Annual return made up to 5 September 2011 with full list of shareholders

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29/09/1129 September 2011SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 01/05/2011

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28/09/1128 September 2011SAIL ADDRESS CHANGED FROM: GROUND FLOOR EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA WEST GLAMORGAN SA1 1SE WALES

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28/09/1128 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 01/05/2011

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28/09/1128 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 01/05/2011

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19/11/1019 November 2010SAIL ADDRESS CREATED

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19/11/1019 November 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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19/11/1019 November 2010Annual return made up to 5 September 2010 with full list of shareholders

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19/11/1019 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 31/08/2010

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19/11/1019 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 31/08/2010

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19/11/1019 November 2010SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 31/08/2010

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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29/09/0929 September 2009RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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07/12/077 December 2007RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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13/10/0613 October 2006RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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08/06/068 June 2006PARTICULARS OF MORTGAGE/CHARGE

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22/11/0522 November 2005RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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14/01/0514 January 2005COMPANY NAME CHANGED JAXX TRAVEL LIMITED CERTIFICATE ISSUED ON 14/01/05; RESOLUTION PASSED ON 05/01/05

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14/01/0514 January 2005COMPANY NAME CHANGED JAXX TRAVEL LIMITED CERTIFICATE ISSUED ON 14/01/05

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05/01/055 January 2005NC INC ALREADY ADJUSTED 23/12/04

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05/01/055 January 2005£ NC 56768/66768 23/12/

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01/10/041 October 2004RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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04/06/044 June 2004NC INC ALREADY ADJUSTED 06/04/04

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04/06/044 June 2004£ NC 52861/56768 06/04/

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003NC INC ALREADY ADJUSTED 17/06/03

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16/07/0316 July 2003£ NC 50000/52861 17/06/

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12/03/0312 March 2003AUDITOR'S RESIGNATION

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11/11/0211 November 2002RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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18/09/0118 September 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0118 September 2001NEW DIRECTOR APPOINTED

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14/09/0114 September 2001DIRECTOR RESIGNED

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14/09/0114 September 2001SECRETARY RESIGNED

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10/09/0110 September 2001REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS

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05/09/015 September 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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