London
W1T 5DB
Director Name | Miss Margaretta Alice Soulsby |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(44 years, 10 months after company formation) |
Appointment Duration | 25 years, 2 months (resigned 16 March 2017) |
Role | Tour Operator |
Correspondence Address | Cattistock Lodge Cattistock Dorchester Dorset DT2 0JL |
Secretary Name | Mrs Mary Michael |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(44 years, 10 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 18 February 2009) |
Role | Company Director |
Correspondence Address | 21 The Grove London N3 1QT |
Registered Address | 35 Grafton Way London W1T 5DB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
21 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
8 March 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
17 March 2017 | Registered office address changed from 35 Grafton Way London W1T 5DB England to 35 Grafton Way London W1T 5DB on 17 March 2017 (2 pages) |
17 March 2017 | Registered office address changed from 35 Grafton Way London W1T 5DB England to 35 Grafton Way London W1T 5DB on 17 March 2017 (2 pages) |
16 March 2017 | Termination of appointment of Margaretta Alice Soulsby as a director on 16 March 2017 (1 page) |
16 March 2017 | Appointment of Mr Chris Michael as a director on 16 March 2017 (2 pages) |
16 March 2017 | Appointment of Mr Chris Michael as a director on 16 March 2017 (2 pages) |
16 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
16 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
16 March 2017 | Termination of appointment of Margaretta Alice Soulsby as a director on 16 March 2017 (1 page) |
14 March 2017 | Registered office address changed from Cattistock Lodge Cattistock Dorchester Dorset DT2 0JL to 35 Grafton Way London W1T 5DB on 14 March 2017 (1 page) |
14 March 2017 | Registered office address changed from Cattistock Lodge Cattistock Dorchester Dorset DT2 0JL to 35 Grafton Way London W1T 5DB on 14 March 2017 (1 page) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 February 2016 | Annual return made up to 5 February 2016 Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 5 February 2016 Statement of capital on 2016-02-22
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3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
20 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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30 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 January 2014 | Annual return made up to 24 January 2014 Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 24 January 2014 Statement of capital on 2014-01-30
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15 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
1 March 2013 | Annual return made up to 29 January 2013 (14 pages) |
1 March 2013 | Annual return made up to 29 January 2013 (14 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
17 April 2012 | Annual return made up to 29 January 2012 (14 pages) |
17 April 2012 | Annual return made up to 29 January 2012 (14 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
10 August 2011 | Resolutions
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10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
10 August 2011 | Resolutions
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4 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (14 pages) |
4 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (14 pages) |
26 October 2010 | Resolutions
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26 October 2010 | Resolutions
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26 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
26 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
20 April 2010 | Annual return made up to 12 February 2010 (14 pages) |
20 April 2010 | Annual return made up to 12 February 2010 (14 pages) |
8 April 2010 | Termination of appointment of Mary Michael as a secretary (1 page) |
8 April 2010 | Termination of appointment of Mary Michael as a secretary (1 page) |
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
29 April 2009 | Return made up to 17/02/09; full list of members (10 pages) |
29 April 2009 | Return made up to 17/02/09; full list of members (10 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
28 October 2008 | Resolutions
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28 October 2008 | Resolutions
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28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
4 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
4 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
5 October 2007 | Resolutions
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5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
5 October 2007 | Resolutions
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5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
5 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
5 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
7 September 2006 | Resolutions
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7 September 2006 | Resolutions
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5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
8 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
8 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 October 2005 | Resolutions
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10 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 October 2005 | Resolutions
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28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
10 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 October 2004 | Resolutions
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2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
23 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
23 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
8 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
19 September 2002 | Resolutions
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19 September 2002 | Resolutions
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19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
16 October 2001 | Resolutions
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16 October 2001 | Resolutions
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16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
18 October 2000 | Resolutions
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18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
17 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
17 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
4 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
4 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
4 November 1999 | Resolutions
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4 November 1999 | Resolutions
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3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
21 October 1998 | Resolutions
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21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
21 October 1998 | Resolutions
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24 February 1998 | Return made up to 31/12/97; full list of members
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24 February 1998 | Return made up to 31/12/97; full list of members
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12 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
12 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
6 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
6 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
10 October 1996 | Resolutions
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10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
10 October 1996 | Resolutions
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11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
8 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
8 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
8 November 1995 | Resolutions
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8 November 1995 | Resolutions
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20 March 1995 | Return made up to 31/12/94; no change of members
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20 March 1995 | Return made up to 31/12/94; no change of members
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