Jules Verne Transport Limited

Company Name	Jules Verne Transport Limited
Directors	Francis Torrilla and Matthew John Quinlisk
Company Status	Active
Company Number	01607764
Category	Private Limited Company
Incorporation Date	14 January 1982(42 years, 3 months ago)
Previous Name	Carrier International Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Francis Torrilla
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(28 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Great Suffolk Street London SE1 0BE

Secretary Name	Mr Fin Bostina
Status	Current
Appointed	17 May 2022(40 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	96 Great Suffolk Street London SE1 0BE

Director Name	Mr Matthew John Quinlisk
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(40 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Great Suffolk Street London SE1 0BE

Director Name	Peter Starkey Gleave
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 1997)
Role	Co Director
Correspondence Address	45a Handforth Road Wilmslow Cheshire SK9 2LX

Director Name	Mr Ian Howard Pollitt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(10 years after company formation)
Appointment Duration	17 years, 9 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Rode Cottage 69 Moss Road Alderley Edge Cheshire SK9 7JB

Secretary Name	Denis Richardson
Nationality	British
Status	Resigned
Appointed	23 January 1992(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	38 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Secretary Name	Julie Cummings
Nationality	British
Status	Resigned
Appointed	15 April 1997(15 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	18 Parkgate Lane Knutsford Cheshire WA16 8EZ

Director Name	Mr Anthony Lovett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(17 years after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Deansgate Quay 388 Deansgate Manchester M3 4LB

Director Name	Mrs Carole Pollitt
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(17 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rode Cottage Moss Road Alderley Edge Cheshire SK9 7JB

Secretary Name	Mr Anthony Lovett
Nationality	British
Status	Resigned
Appointed	11 January 1999(17 years after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Deansgate Quay 388 Deansgate Manchester M3 4LB

Director Name	Mark Richard Norman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2008(26 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Nicholas Beaumont Tudor Hughes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Ms Joanna Catherine Marchand Edmunds
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(27 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Secretary Name	Mr Kevin Patrick O'Doherty
Status	Resigned
Appointed	01 April 2010(28 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 December 2017)
Role	Company Director
Correspondence Address	96 Great Suffolk Street London SE1 0BE

Director Name	Mr Derek Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(31 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	96 Great Suffolk Street London SE1 0BE

Secretary Name	Miss Jacqueline Farr
Status	Resigned
Appointed	21 December 2017(35 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 May 2022)
Role	Company Director
Correspondence Address	8 Maple Road Surbiton KT6 4AB

Contact

Website	carrier.co.uk
Telephone	0161 4917600
Telephone region	Manchester

Location

Registered Address	96 Great Suffolk Street London SE1 0BE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Carrier Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£192,475
Net Worth	£554,011
Cash	£60,001
Current Liabilities	£72,243

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

23 June 1998	Delivered on: 29 June 1998 Satisfied on: 4 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£60,000 together with interest accrued now or to be held by the bank on an account numbered 08160872. Fully Satisfied
18 March 1998	Delivered on: 26 March 1998 Satisfied on: 4 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£300,000 together with interest accrued now or to be held by national westminster bank PLC on account numbered 08160872 earmarked or designated by reference to the company. Fully Satisfied
29 March 1996	Delivered on: 9 April 1996 Satisfied on: 4 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£200,000 together with interest accrued now or to be held by the bank on an account numbered 8160872 and the proceeds of sale. Fully Satisfied
16 March 1995	Delivered on: 22 March 1995 Satisfied on: 4 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£160,000 together with interest accrued now or to be held by the bank on an account numbered 03731898 and designated by reference to the company. Fully Satisfied
20 December 1994	Delivered on: 28 December 1994 Satisfied on: 4 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£100,000.00 together with interest accrued now or to be held bt national westminster bank PLC on an account numbered 03731898 and earmarked or designated by reference to the company. Fully Satisfied
11 October 1994	Delivered on: 20 October 1994 Satisfied on: 4 October 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 March 1994	Delivered on: 5 April 1994 Satisfied on: 14 April 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from carrier tours limited to the chargee on any account whatsoever provided that the total sum recoverable under the deed of charge shall not exceed the amount of deposit(s) together with all interest for the time being accrued thereon. Particulars: Fixed charge over all the "deposits" referred to in the schedule to form 395. see the mortgage charge document for full details. Fully Satisfied
5 April 1991	Delivered on: 23 April 1991 Satisfied on: 14 April 1998 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any accounts of the company with the bank designated barclays bank PLC re carrier international limited. Fully Satisfied
31 March 1999	Delivered on: 15 April 1999 Satisfied on: 4 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of the civil aviation authority /atol for Â£250,000. Particulars: Â£155,000 together with interest accrued now or to be held by national westminster bank on an account numbered 08160872 earmarked or designated by reference to the company. Fully Satisfied
1 June 1982	Delivered on: 3 June 1982 Satisfied on: 14 April 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 31 london rd alderley edge, cheshire. Fully Satisfied

Filing History

2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
11 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
7 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
15 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
5 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
26 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
13 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
21 December 2017	Registered office address changed from No 1 Lakeside Cheadle Cheshire SK8 3GW to 96 Great Suffolk Street London SE1 0BE on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Kevin Patrick O'doherty as a secretary on 21 December 2017 (1 page)
21 December 2017	Appointment of Miss Jacqueline Farr as a secretary on 21 December 2017 (2 pages)
21 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21 (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 August 2017	Notification of Jules Verne Ltd as a person with significant control on 9 August 2017 (2 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Notification of Jules Verne Ltd as a person with significant control on 31 August 2017 (2 pages)
3 March 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (17 pages)
8 September 2016	Full accounts made up to 31 December 2015 (17 pages)
7 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (4 pages)
7 March 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
1 May 2015	Termination of appointment of Mark Richard Norman as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Mark Richard Norman as a director on 30 April 2015 (1 page)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 50,000 (5 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 50,000 (5 pages)
12 May 2014	Full accounts made up to 31 December 2013 (16 pages)
12 May 2014	Full accounts made up to 31 December 2013 (16 pages)
5 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 50,000 (5 pages)
5 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 50,000 (5 pages)
23 January 2014	Appointment of Mr Derek Jones as a director (2 pages)
23 January 2014	Appointment of Mr Derek Jones as a director (2 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
7 June 2013	Full accounts made up to 31 December 2012 (16 pages)
6 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Termination of appointment of Joanna Edmunds as a director (1 page)
30 January 2013	Termination of appointment of Joanna Edmunds as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (16 pages)
3 July 2012	Full accounts made up to 31 December 2011 (16 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
12 July 2011	Full accounts made up to 31 December 2010 (16 pages)
12 July 2011	Full accounts made up to 31 December 2010 (16 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Termination of appointment of Anthony Lovett as a secretary (1 page)
11 January 2011	Termination of appointment of Anthony Lovett as a director (1 page)
11 January 2011	Appointment of Mr Kevin Patrick O'doherty as a secretary (1 page)
11 January 2011	Appointment of Mr Francis Torrilla as a director (2 pages)
11 January 2011	Termination of appointment of Anthony Lovett as a secretary (1 page)
11 January 2011	Appointment of Mr Francis Torrilla as a director (2 pages)
11 January 2011	Termination of appointment of Anthony Lovett as a director (1 page)
11 January 2011	Appointment of Mr Kevin Patrick O'doherty as a secretary (1 page)
11 October 2010	Full accounts made up to 31 December 2009 (13 pages)
11 October 2010	Full accounts made up to 31 December 2009 (13 pages)
25 August 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
25 August 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
26 February 2010	Appointment of Ms Joanna Ed as a director (2 pages)
26 February 2010	Appointment of Ms Joanna Ed as a director (2 pages)
9 February 2010	Termination of appointment of Nicholas Hughes as a director (1 page)
9 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Anthony Lovett on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Anthony Lovett on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Anthony Lovett on 9 February 2010 (2 pages)
9 February 2010	Termination of appointment of Nicholas Hughes as a director (1 page)
9 February 2010	Termination of appointment of Ian Pollitt as a director (1 page)
9 February 2010	Termination of appointment of Ian Pollitt as a director (1 page)
18 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
18 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
10 March 2009	Return made up to 23/01/09; full list of members (4 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Return made up to 23/01/09; full list of members (4 pages)
10 March 2009	Location of register of members (1 page)
8 February 2009	Director's change of particulars / ian pollitt / 26/01/2009 (1 page)
8 February 2009	Director's change of particulars / ian pollitt / 26/01/2009 (1 page)
21 October 2008	Director appointed mark richard norman (4 pages)
21 October 2008	Director appointed mark richard norman (4 pages)
10 October 2008	Director appointed nicholas beaumont tudor hughes (5 pages)
10 October 2008	Director appointed nicholas beaumont tudor hughes (5 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
7 October 2008	Memorandum and Articles of Association (9 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 October 2008	Appointment terminated director carole pollitt (1 page)
7 October 2008	Memorandum and Articles of Association (9 pages)
7 October 2008	Appointment terminated director carole pollitt (1 page)
6 June 2008	Return made up to 23/01/08; full list of members (4 pages)
6 June 2008	Return made up to 23/01/08; full list of members (4 pages)
28 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
28 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
31 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
31 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
24 January 2007	Return made up to 23/01/07; full list of members (2 pages)
24 January 2007	Return made up to 23/01/07; full list of members (2 pages)
23 January 2007	Return made up to 23/01/06; full list of members (2 pages)
23 January 2007	Return made up to 23/01/06; full list of members (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: church street wilmslow cheshire SK9 1AX (1 page)
29 June 2006	Registered office changed on 29/06/06 from: church street wilmslow cheshire SK9 1AX (1 page)
14 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
14 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
23 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
23 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
1 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
15 January 2004	Return made up to 23/01/04; full list of members (7 pages)
15 January 2004	Return made up to 23/01/04; full list of members (7 pages)
22 March 2003	Return made up to 23/01/03; full list of members (7 pages)
22 March 2003	Return made up to 23/01/03; full list of members (7 pages)
10 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
10 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
3 April 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
29 January 2001	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (7 pages)
29 January 2001	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (7 pages)
22 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 February 2000	Return made up to 23/01/00; full list of members (7 pages)
11 February 2000	Return made up to 23/01/00; full list of members (7 pages)
8 June 1999	Full accounts made up to 30 September 1998 (17 pages)
8 June 1999	Full accounts made up to 30 September 1998 (17 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 January 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
29 June 1998	Particulars of mortgage/charge (3 pages)
29 June 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1998	Particulars of mortgage/charge (3 pages)
26 March 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
27 February 1998	Ad 23/02/98--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
27 February 1998	Ad 23/02/98--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
27 February 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
23 February 1998	Return made up to 23/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 February 1998	Return made up to 23/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
20 February 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
15 May 1997	New secretary appointed (1 page)
15 May 1997	New secretary appointed (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	Secretary resigned (1 page)
22 April 1997	Â£ ic 50000/25000 15/04/97 Â£ sr 25000@1=25000 (1 page)
22 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 April 1997	Â£ ic 50000/25000 15/04/97 Â£ sr 25000@1=25000 (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 April 1997	Director resigned (1 page)
4 March 1997	Full accounts made up to 30 September 1996 (8 pages)
4 March 1997	Full accounts made up to 30 September 1996 (8 pages)
13 February 1997	Return made up to 23/01/97; no change of members (4 pages)
13 February 1997	Return made up to 23/01/97; no change of members (4 pages)
9 April 1996	Particulars of mortgage/charge (3 pages)
9 April 1996	Particulars of mortgage/charge (3 pages)
17 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
17 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
17 February 1996	Return made up to 23/01/96; no change of members (4 pages)
17 February 1996	Return made up to 23/01/96; no change of members (4 pages)
22 March 1995	Particulars of mortgage/charge (8 pages)
22 March 1995	Particulars of mortgage/charge (8 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
20 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
7 February 1995	Return made up to 23/01/95; full list of members (5 pages)
7 February 1995	Return made up to 23/01/95; full list of members (5 pages)
28 December 1994	Particulars of mortgage/charge (3 pages)
28 December 1994	Particulars of mortgage/charge (3 pages)
20 October 1994	Particulars of mortgage/charge (3 pages)
20 October 1994	Particulars of mortgage/charge (3 pages)
5 April 1994	Particulars of mortgage/charge (4 pages)
5 April 1994	Particulars of mortgage/charge (4 pages)
11 February 1994	Return made up to 23/01/94; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
11 February 1994	Return made up to 23/01/94; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
3 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
3 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
26 January 1993	Return made up to 23/01/93; no change of members (5 pages)
26 January 1993	Return made up to 23/01/93; no change of members (5 pages)
14 February 1992	Return made up to 23/01/92; full list of members (5 pages)
14 February 1992	Return made up to 23/01/92; full list of members (5 pages)
7 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1991	Â£ nc 20000/100000 28/06/91 (1 page)
7 August 1991	Ad 28/06/91--------- Â£ si 35000@1=35000 Â£ ic 15000/50000 (2 pages)
7 August 1991	Ad 28/06/91--------- Â£ si 35000@1=35000 Â£ ic 15000/50000 (2 pages)
7 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1991	Â£ nc 20000/100000 28/06/91 (1 page)
25 July 1991	Return made up to 23/01/91; no change of members (7 pages)
25 July 1991	Return made up to 23/01/91; no change of members (7 pages)
23 April 1991	Particulars of mortgage/charge (3 pages)
23 April 1991	Particulars of mortgage/charge (3 pages)
14 February 1990	Return made up to 23/01/90; full list of members (6 pages)
14 February 1990	Return made up to 23/01/90; full list of members (6 pages)
27 February 1989	Return made up to 17/01/89; full list of members (6 pages)
27 February 1989	Return made up to 17/01/89; full list of members (6 pages)
11 April 1988	Return made up to 25/01/88; full list of members (6 pages)
11 April 1988	Return made up to 25/01/88; full list of members (6 pages)
29 May 1987	Return made up to 23/03/87; full list of members (4 pages)
29 May 1987	Return made up to 23/03/87; full list of members (4 pages)
12 May 1987	Particulars of contract relating to shares (3 pages)
12 May 1987	Particulars of contract relating to shares (3 pages)
12 May 1987	Allotment of shares (2 pages)
12 May 1987	Allotment of shares (2 pages)
3 June 1986	Return made up to 14/03/86; full list of members (3 pages)
3 June 1986	Return made up to 14/03/86; full list of members (3 pages)
14 June 1985	Annual return made up to 22/02/85 (3 pages)
14 June 1985	Annual return made up to 22/02/85 (3 pages)
26 April 1985	Particulars of contract relating to shares (3 pages)
26 April 1985	Allotment of shares (4 pages)
26 April 1985	Particulars of contract relating to shares (3 pages)
26 April 1985	Allotment of shares (4 pages)
22 February 1984	Annual return made up to 31/01/84 (3 pages)
22 February 1984	Annual return made up to 31/01/84 (3 pages)
16 July 1983	Annual return made up to 08/07/83 (4 pages)
16 July 1983	Annual return made up to 08/07/83 (4 pages)
3 June 1982	Particulars of mortgage/charge (3 pages)
3 June 1982	Particulars of mortgage/charge (3 pages)
22 February 1982	Allotment of shares (2 pages)
22 February 1982	Allotment of shares (2 pages)
14 January 1982	Incorporation (21 pages)
14 January 1982	Incorporation (21 pages)

Jules Verne Transport Limited

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