Bales Worldwide Limited

Company Name	Bales Worldwide Limited
Company Status	Dissolved
Company Number	00441920
Category	Private Limited Company
Incorporation Date	9 September 1947(76 years, 8 months ago)
Dissolution Date	30 November 2017 (6 years, 4 months ago)
Previous Names	Bales Travel Limited and Bales Tours Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ian Mario Joseph De Sousa
Nationality	British
Status	Closed
Appointed	14 December 2009(62 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 30 November 2017)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Craig Stuart Kreeger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2013(65 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Shai Joseph Weiss
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(66 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr George Nicholson Bales
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(43 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 July 1998)
Role	Tour Operator
Correspondence Address	34 Cornwall Road Cheam Sutton Surrey SM2 6DT

Director Name	Mrs Molly Winifred Bales
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(43 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 14 December 2009)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	34 Cornwall Road Cheam Sutton Surrey SM2 6DT

Director Name	Stewart Kent
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(43 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 August 1994)
Role	General Manager
Correspondence Address	57 Springfield Avenue Melton Park London SW20 9JR

Secretary Name	John Richard Mills Elliott
Nationality	British
Status	Resigned
Appointed	14 January 1991(43 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Squirrels Croft Old Kiln Lane Betchworth Surrey RH3 7LP

Director Name	Roy Jeffery Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(47 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 December 2005)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	32 Rothes Road Dorking Surrey RH4 1LD

Director Name	Mrs Amanda Joy Nickerson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(47 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 December 2009)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	18 Saint James Avenue Ewell Surrey KT17 3HL

Director Name	Anthony David Bales
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(50 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 24 January 2005)
Role	Tour Operator
Correspondence Address	21 Ansell Road Dorking Surrey RH4 1QN

Director Name	Andrew Jefferson Drakeford
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(52 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 October 2007)
Role	Financial Director
Correspondence Address	Weston House Ballfield Road Godalming Surrey GU7 2HB

Director Name	Iain Andrew Fenton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(57 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 December 2009)
Role	Sales & Marketing Director
Correspondence Address	6 Turners Farm Close Hannington Northamptonshire NN6 9SD

Director Name	Robert Gwyn Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(57 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 December 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	427 St Davids Square London E14 3WQ

Director Name	Vivienne Adele De Grave Thorn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(57 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2009)
Role	Company Director
Correspondence Address	37 Rothes Road Dorking Surrey RH4 1LG

Secretary Name	Alan Damian McArdle
Nationality	British
Status	Resigned
Appointed	01 December 2006(59 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 December 2009)
Role	Accountant
Correspondence Address	8 Lambs Farm Close Horsham West Sussex RH12 4JZ

Director Name	Alan Damian McArdle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(60 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 2009)
Role	Accountant
Correspondence Address	8 Lambs Farm Close Horsham West Sussex RH12 4JZ

Director Name	Stephen Blakeney Ridgway
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(62 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Ms Julie Helen Southern
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(62 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Amanda Elizabeth Wills
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(62 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Office Manor Royal Crawley West Sussex RH10 9NU

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(66 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Company Secretariat, The Office Crawley Business Q Manor Royal Crawley West Sussex RH10 9NU

Contact

Website	balesworldwide.com

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60k at £1	Virgin Holidays LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

30 April 2004	Delivered on: 6 May 2004 Satisfied on: 5 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC / bales worldwide LTD and numbered tresury deposit and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
23 May 2003	Delivered on: 28 May 2003 Satisfied on: 28 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as bales court barrington road dorking surrey RH4 3HD t/n SY494197. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 February 1992	Delivered on: 21 February 1992 Satisfied on: 5 August 2010 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc: all property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 February 1992	Delivered on: 18 February 1992 Satisfied on: 11 March 2005 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit by the company under the terms of an agreement see form 395 for full details ref:121C. Fully Satisfied
20 February 1989	Delivered on: 1 June 1990 Satisfied on: 5 August 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H new offices,masons yard,dorking,surrey,t/no SY596308 & goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 1986	Delivered on: 4 April 1986 Satisfied on: 11 March 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of the account at lloyds bank PLC re bales tours limited & all interest of the company therein & all interest (if any) now due or henceforth to become due in respect thereof. Fully Satisfied
6 March 1984	Delivered on: 12 March 1984 Satisfied on: 28 November 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies now or hereafter standing to the credit of a designated account with lloyds bank PLC - "lloyds bank PLC re: bales tours LTD." And now numbered 3911 and all interest of the company therein & all interest (if any) now due or to become due in respect thereof. Fully Satisfied
6 January 1983	Delivered on: 17 January 1983 Satisfied on: 17 May 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & all fixtures inc trade uncalled capital fixtures fixed plant & machinery & heritable property in scotland (see doc M69). Fully Satisfied
26 October 1981	Delivered on: 11 November 1981 Satisfied on: 17 May 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & all fixtures inc trade uncalled capital fixtures fixed plant & machinery & heritable property in scotland (see doc M68). Fully Satisfied
14 December 2011	Delivered on: 22 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
5 April 2011	Delivered on: 15 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement 23RD january 2004 (the agreement) and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
4 April 2011	Delivered on: 12 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Outstanding
1 February 2010	Delivered on: 9 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Outstanding

Filing History

30 November 2017	Final Gazette dissolved following liquidation (1 page)
30 November 2017	Final Gazette dissolved following liquidation (1 page)
30 August 2017	Return of final meeting in a members' voluntary winding up (15 pages)
30 August 2017	Return of final meeting in a members' voluntary winding up (15 pages)
11 January 2017	Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017 (2 pages)
1 November 2016	Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF (2 pages)
1 November 2016	Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF (2 pages)
25 October 2016	Registered office address changed from The Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from The Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 25 October 2016 (2 pages)
19 October 2016	Declaration of solvency (3 pages)
19 October 2016	Appointment of a voluntary liquidator (2 pages)
19 October 2016	Appointment of a voluntary liquidator (2 pages)
19 October 2016	Declaration of solvency (3 pages)
19 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 (1 page)
19 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 (1 page)
28 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 27/09/16 (1 page)
28 September 2016	Solvency Statement dated 27/09/16 (1 page)
28 September 2016	Statement of capital on 28 September 2016 GBP 1 (3 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 1 (3 pages)
28 September 2016	Statement by Directors (1 page)
6 September 2016	Satisfaction of charge 12 in full (2 pages)
6 September 2016	Satisfaction of charge 10 in full (1 page)
6 September 2016	Satisfaction of charge 11 in full (1 page)
6 September 2016	Satisfaction of charge 13 in full (2 pages)
6 September 2016	Satisfaction of charge 13 in full (2 pages)
6 September 2016	Satisfaction of charge 10 in full (1 page)
6 September 2016	Satisfaction of charge 11 in full (1 page)
6 September 2016	Satisfaction of charge 12 in full (2 pages)
4 August 2016	Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016 (2 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 60,000 (4 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 60,000 (4 pages)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (34 pages)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (34 pages)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
20 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 60,000 (4 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 60,000 (4 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 60,000 (4 pages)
8 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
8 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
8 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (34 pages)
8 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
8 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
8 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 60,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 60,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 60,000 (4 pages)
11 July 2014	Termination of appointment of Timothy Livett as a director (1 page)
11 July 2014	Appointment of Mr Shai Joseph Weiss as a director (2 pages)
11 July 2014	Appointment of Mr Shai Joseph Weiss as a director (2 pages)
11 July 2014	Termination of appointment of Timothy Livett as a director (1 page)
16 June 2014	Director's details changed for Craig Stuart Kreeger on 21 February 2014 (2 pages)
16 June 2014	Director's details changed for Craig Stuart Kreeger on 21 February 2014 (2 pages)
19 May 2014	Termination of appointment of Amanda Wills as a director (1 page)
19 May 2014	Appointment of Mr Timothy James Livett as a director (2 pages)
19 May 2014	Termination of appointment of Amanda Wills as a director (1 page)
19 May 2014	Appointment of Mr Timothy James Livett as a director (2 pages)
17 December 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
17 December 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
10 December 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (2 pages)
10 December 2013	Total exemption full accounts made up to 28 February 2013 (15 pages)
10 December 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (32 pages)
10 December 2013	Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (2 pages)
10 December 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
10 December 2013	Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (32 pages)
10 December 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
10 December 2013	Total exemption full accounts made up to 28 February 2013 (15 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 60,000 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 60,000 (4 pages)
27 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 60,000 (4 pages)
15 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (14 pages)
15 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (14 pages)
1 February 2013	Termination of appointment of Stephen Ridgway as a director (1 page)
1 February 2013	Appointment of Craig Stuart Kreeger as a director (2 pages)
1 February 2013	Termination of appointment of Stephen Ridgway as a director (1 page)
1 February 2013	Appointment of Craig Stuart Kreeger as a director (2 pages)
6 December 2012	Full accounts made up to 29 February 2012 (19 pages)
6 December 2012	Full accounts made up to 29 February 2012 (19 pages)
12 July 2012	Register inspection address has been changed (1 page)
12 July 2012	Register inspection address has been changed (1 page)
24 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
2 December 2011	Full accounts made up to 28 February 2011 (21 pages)
2 December 2011	Full accounts made up to 28 February 2011 (21 pages)
11 May 2011	Termination of appointment of Julie Southern as a director (1 page)
11 May 2011	Termination of appointment of Julie Southern as a director (1 page)
4 May 2011	Auditor's resignation (1 page)
4 May 2011	Auditor's resignation (1 page)
15 April 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
20 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Current accounting period extended from 31 December 2010 to 28 February 2011 (2 pages)
28 September 2010	Current accounting period extended from 31 December 2010 to 28 February 2011 (2 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 June 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
23 June 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
10 March 2010	Director's details changed for Amanda Elizabeth Wills on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Stephen Blakeney Ridgway on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Stephen Blakeney Ridgway on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ian Mario Joseph De Sousa on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Amanda Elizabeth Wills on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ian Mario Joseph De Sousa on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Julie Helen Southern on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Julie Helen Southern on 10 March 2010 (2 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
3 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (10 pages)
3 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (10 pages)
22 December 2009	Appointment of Julie Helen Southern as a director (3 pages)
22 December 2009	Termination of appointment of Iain Fenton as a director (2 pages)
22 December 2009	Termination of appointment of Amanda Nickerson as a director (2 pages)
22 December 2009	Termination of appointment of Alan Mcardle as a secretary (2 pages)
22 December 2009	Termination of appointment of Alan Mcardle as a director (2 pages)
22 December 2009	Termination of appointment of Alan Mcardle as a secretary (2 pages)
22 December 2009	Termination of appointment of Robert Hughes as a director (2 pages)
22 December 2009	Termination of appointment of Vivienne Thorn as a director (2 pages)
22 December 2009	Registered office address changed from Bales House Junction Road Dorking Surrey RH4 3HL on 22 December 2009 (2 pages)
22 December 2009	Termination of appointment of Iain Fenton as a director (2 pages)
22 December 2009	Registered office address changed from Bales House Junction Road Dorking Surrey RH4 3HL on 22 December 2009 (2 pages)
22 December 2009	Appointment of Stephen Blakeney Ridgway as a director (3 pages)
22 December 2009	Appointment of Ian Mario Joseph De Sousa as a secretary (3 pages)
22 December 2009	Appointment of Julie Helen Southern as a director (3 pages)
22 December 2009	Termination of appointment of Vivienne Thorn as a director (2 pages)
22 December 2009	Termination of appointment of Molly Bales as a director (2 pages)
22 December 2009	Appointment of Ian Mario Joseph De Sousa as a secretary (3 pages)
22 December 2009	Termination of appointment of Amanda Nickerson as a director (2 pages)
22 December 2009	Termination of appointment of Molly Bales as a director (2 pages)
22 December 2009	Termination of appointment of Alan Mcardle as a director (2 pages)
22 December 2009	Appointment of Amanda Elizabeth Wills as a director (3 pages)
22 December 2009	Termination of appointment of Robert Hughes as a director (2 pages)
22 December 2009	Appointment of Stephen Blakeney Ridgway as a director (3 pages)
22 December 2009	Appointment of Amanda Elizabeth Wills as a director (3 pages)
2 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 October 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (3 pages)
8 October 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
8 October 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (3 pages)
8 October 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
13 May 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
13 May 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
5 March 2009	Return made up to 16/01/09; full list of members (9 pages)
5 March 2009	Return made up to 16/01/09; full list of members (9 pages)
4 March 2009	Director's change of particulars / vivienne thorn / 30/09/2008 (1 page)
4 March 2009	Director's change of particulars / vivienne thorn / 30/09/2008 (1 page)
8 September 2008	Director's change of particulars / vivienne thorn / 08/09/2008 (1 page)
8 September 2008	Director's change of particulars / vivienne thorn / 08/09/2008 (1 page)
8 April 2008	Director's change of particulars / amanda nickerson / 01/04/2008 (1 page)
8 April 2008	Director's change of particulars / amanda nickerson / 01/04/2008 (1 page)
31 March 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
31 March 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
15 February 2008	Return made up to 16/01/08; full list of members (6 pages)
15 February 2008	Return made up to 16/01/08; full list of members (6 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
3 June 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
3 June 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
21 February 2007	Return made up to 16/01/07; full list of members (6 pages)
21 February 2007	Return made up to 16/01/07; full list of members (6 pages)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Secretary resigned (1 page)
23 August 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
23 August 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
16 February 2006	Return made up to 16/01/06; full list of members (11 pages)
16 February 2006	Return made up to 16/01/06; full list of members (11 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
1 November 2005	Accounts for a medium company made up to 31 August 2005 (16 pages)
1 November 2005	Accounts for a medium company made up to 31 August 2005 (16 pages)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
27 January 2005	Return made up to 16/01/05; full list of members (11 pages)
27 January 2005	Return made up to 16/01/05; full list of members (11 pages)
21 December 2004	Accounts for a medium company made up to 31 August 2004 (16 pages)
21 December 2004	Accounts for a medium company made up to 31 August 2004 (16 pages)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
13 July 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
13 July 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
6 May 2004	Particulars of mortgage/charge (5 pages)
6 May 2004	Particulars of mortgage/charge (5 pages)
7 February 2004	Return made up to 16/01/04; full list of members (10 pages)
7 February 2004	Return made up to 16/01/04; full list of members (10 pages)
7 June 2003	Full accounts made up to 31 August 2002 (16 pages)
7 June 2003	Full accounts made up to 31 August 2002 (16 pages)
28 May 2003	Particulars of mortgage/charge (5 pages)
28 May 2003	Particulars of mortgage/charge (5 pages)
11 February 2003	Return made up to 16/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
11 February 2003	Return made up to 16/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
17 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2002	Full accounts made up to 31 August 2001 (16 pages)
2 February 2002	Full accounts made up to 31 August 2001 (16 pages)
29 January 2002	Return made up to 16/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
29 January 2002	Return made up to 16/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
29 June 2001	Full accounts made up to 31 August 2000 (17 pages)
29 June 2001	Full accounts made up to 31 August 2000 (17 pages)
28 June 2001	Auditor's resignation (2 pages)
28 June 2001	Auditor's resignation (2 pages)
1 February 2001	Return made up to 16/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
1 February 2001	Return made up to 16/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
10 May 2000	Accounts for a medium company made up to 31 August 1999 (16 pages)
10 May 2000	Accounts for a medium company made up to 31 August 1999 (16 pages)
11 April 2000	Return made up to 16/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
11 April 2000	Return made up to 16/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
11 February 1999	Return made up to 16/01/99; full list of members (5 pages)
11 February 1999	Return made up to 16/01/99; full list of members (5 pages)
6 January 1999	Full accounts made up to 31 August 1998 (15 pages)
6 January 1999	Full accounts made up to 31 August 1998 (15 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
6 July 1998	Company name changed bales tours LIMITED\certificate issued on 07/07/98 (2 pages)
6 July 1998	Company name changed bales tours LIMITED\certificate issued on 07/07/98 (2 pages)
5 March 1998	Return made up to 16/01/98; full list of members (7 pages)
5 March 1998	Return made up to 16/01/98; full list of members (7 pages)
2 February 1998	Accounts for a medium company made up to 31 August 1997 (17 pages)
2 February 1998	Accounts for a medium company made up to 31 August 1997 (17 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
27 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 1997	£ nc 50000/100000 12/06/97 (1 page)
27 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 1997	Ad 12/06/97--------- £ si 30000@1=30000 £ ic 30000/60000 (3 pages)
27 June 1997	Â£ nc 50000/100000 12/06/97 (1 page)
27 June 1997	Ad 12/06/97--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (3 pages)
7 March 1997	Return made up to 16/01/97; no change of members 363(287) ‐ Registered office changed on 07/03/97 363(288) ‐ Director's particulars changed (4 pages)
7 March 1997	Return made up to 16/01/97; no change of members 363(287) ‐ Registered office changed on 07/03/97 363(288) ‐ Director's particulars changed (4 pages)
19 January 1997	Accounts for a medium company made up to 31 August 1996 (18 pages)
19 January 1997	Accounts for a medium company made up to 31 August 1996 (18 pages)
21 April 1996	Return made up to 16/01/96; full list of members (5 pages)
21 April 1996	Return made up to 16/01/96; full list of members (5 pages)
2 January 1996	Accounts for a medium company made up to 31 August 1995 (17 pages)
2 January 1996	Accounts for a medium company made up to 31 August 1995 (17 pages)
27 February 1995	New director appointed (2 pages)
27 February 1995	New director appointed (2 pages)
27 February 1995	New director appointed (2 pages)
27 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
30 October 1994	Director resigned (2 pages)
30 October 1994	Director resigned (2 pages)
12 September 1994	Director resigned (2 pages)
12 September 1994	Director resigned (2 pages)
21 February 1992	Particulars of mortgage/charge (4 pages)
21 February 1992	Particulars of mortgage/charge (4 pages)
18 February 1992	Particulars of mortgage/charge (4 pages)
18 February 1992	Particulars of mortgage/charge (4 pages)
1 June 1990	Particulars of mortgage/charge (7 pages)
1 June 1990	Particulars of mortgage/charge (7 pages)
7 February 1987	New director appointed (2 pages)
7 February 1987	New director appointed (2 pages)
11 December 1986	Memorandum and Articles of Association (14 pages)
11 December 1986	Memorandum and Articles of Association (14 pages)
31 January 1984	Dir / sec appoint / resign (1 page)
31 January 1984	Dir / sec appoint / resign (1 page)
24 January 1984	Accounts made up to 31 August 1982 (12 pages)
24 January 1984	Accounts made up to 31 August 1982 (12 pages)
2 March 1983	Accounts made up to 31 August 1981 (15 pages)
2 March 1983	Accounts made up to 31 August 1981 (15 pages)
12 August 1981	Accounts made up to 31 August 1980 (15 pages)
12 August 1981	Accounts made up to 31 August 1980 (15 pages)

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