TOUR OPERATOR 2018 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/218 July 2021 | Final Gazette dissolved following liquidation |
| 08/07/218 July 2021 | Final Gazette dissolved following liquidation |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 58 LANCASTER WAY ELY CAMBRIDGESHIRE CB6 3NW ENGLAND |
| 01/11/181 November 2018 | COMPANY NAME CHANGED REGAL DIVING AND TOURS LIMITED CERTIFICATE ISSUED ON 01/11/18 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ELIA |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR ANDREW DOMINIC STEWART |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PANAYI ELIA / 01/12/2015 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 07/06/177 June 2017 | PREVSHO FROM 31/03/2017 TO 31/10/2016 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERRIN |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR PAUL ANDREW CARTER |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ANDREW MARSHALLSEY PERRIN |
| 02/12/152 December 2015 | SECRETARY APPOINTED MR ANDREW STEWART |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022112220003 |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECRETARY APPOINTED MS DOMINIQUE CULLEN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR ABHISHEK GOENKA |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022112220003 |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 06/07/126 July 2012 | TRANSACTION 28/06/2012 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR NAVNEET BALI |
| 13/10/1113 October 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 19/07/1119 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY |
| 05/08/105 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PANAYI ELIA / 19/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TYLER / 19/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 19/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA DILYS WILLIAMSON / 19/07/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR MARTIN DAVIES |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL |
| 13/08/0913 August 2009 | NC INC ALREADY ADJUSTED 23/01/2006 |
| 13/08/0913 August 2009 | NC INC ALREADY ADJUSTED 23/01/06 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TOBIN |
| 01/08/081 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/0818 June 2008 | ALTER ARTICLES 11/06/2008 |
| 18/06/0818 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0812 June 2008 | ALTER ARTICLES 30/05/2008 |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/08/0215 August 2002 | RE SECTION 394 AUD RES |
| 07/08/027 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/04/014 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | AUDITOR'S RESIGNATION |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 11 LYNN ROAD ELY CAMBRIDGESHIRE CB7 4EG |
| 10/08/0010 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/08/983 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/09/973 September 1997 | RETURN MADE UP TO 28/07/97; CHANGE OF MEMBERS |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED |
| 03/07/973 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9518 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 06/08/946 August 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/932 June 1993 | £ NC 10000/50000 04/05/93 |
| 02/06/932 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/93 |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/89 |
| 28/07/8928 July 1989 | COMPANY NAME CHANGED REGAL DIVING LIMITED CERTIFICATE ISSUED ON 31/07/89 |
| 14/10/8814 October 1988 | £ NC 100/10000 |
| 14/10/8814 October 1988 | NC INC ALREADY ADJUSTED 12/09/88 |
| 14/03/8814 March 1988 | WD 09/02/88 PD 18/01/88--------- £ SI 2@1 |
| 14/03/8814 March 1988 | WD 09/02/88 AD 18/01/88--------- £ SI 1@1=1 £ IC 2/3 |
| 17/02/8817 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | SECRETARY RESIGNED |
| 18/01/8818 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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