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TRAVEL PLACES (WS) LIMITED - Podium House 61 Chapel Road, Worthing, West Sussex, BN11 1HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01889481
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Podium House 61 Chapel Road
- Worthing
- West Sussex
- BN11 1HR Podium House 61 Chapel Road, Worthing, West Sussex, BN11 1HR UK
Management
- Geschäftsführung
- JACKSON, Paul Francis
- WARREN, Matthew
- WARREN, Nick
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1985
- Alter der Firma 1985-02-25 39 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Christine Susan Warren
- -
- Mr Matthew Warren
- Mr Nick Warren
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DIRECTORS TRAVEL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800TA1VUWDDKXQY73
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-15
- Jahresmeldung
- Fälligkeit: 2024-03-04
- Letzte Einreichung: 2023-02-19
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TRAVEL PLACES (WS) LIMITED Firmenbeschreibung
- TRAVEL PLACES (WS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01889481. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1985 registriert. TRAVEL PLACES (WS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIRECTORS TRAVEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2012.Die Firma kann schriftlich über Podium House 61 Chapel Road erreicht werden.
Jetzt sichern TRAVEL PLACES (WS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Travel Places (Ws) Limited - Podium House 61 Chapel Road, Worthing, West Sussex, BN11 1HR, Grossbritannien
- 1985-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRAVEL PLACES (WS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-06) - CS01
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resolution (2023-02-16) - RESOLUTIONS
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memorandum-articles (2023-02-16) - MA
-
capital-name-of-class-of-shares (2023-02-16) - SH08
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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memorandum-articles (2022-09-21) - MA
-
resolution (2022-05-12) - RESOLUTIONS
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capital-alter-shares-consolidation (2022-05-12) - SH02
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capital-allotment-shares (2022-05-11) - SH01
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resolution (2022-09-21) - RESOLUTIONS
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statement-of-companys-objects (2022-02-23) - CC04
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resolution (2022-02-23) - RESOLUTIONS
-
capital-name-of-class-of-shares (2022-02-22) - SH08
-
confirmation-statement-with-updates (2022-02-21) - CS01
-
memorandum-articles (2022-03-08) - MA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-16) - PSC01
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resolution (2021-12-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-12-21) - SH02
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
-
confirmation-statement-with-updates (2021-02-19) - CS01
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-12-31) - MR04
-
accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-18) - CH01
-
change-person-secretary-company-with-change-date (2017-05-18) - CH03
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-11-30) - CH01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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change-person-director-company-with-change-date (2016-05-16) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-11) - CH01
-
change-person-secretary-company-with-change-date (2015-11-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-person-director-company-with-change-date (2013-03-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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resolution (2011-08-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-08-09) - SH08
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change-person-director-company-with-change-date (2011-11-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-09-24) - 395
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legacy (2009-09-15) - 395
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288c
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legacy (2008-01-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-11-11) - AA
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-05-15) - 363a
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-05-15) - 363a
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legacy (2006-01-12) - 287
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA
-
legacy (2005-06-30) - 395
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 363a
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legacy (2004-04-02) - 288a
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auditors-resignation-company (2004-03-31) - AUD
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accounts-with-accounts-type-small (2004-11-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-11-03) - AA
-
legacy (2003-06-28) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-11-02) - AA
-
legacy (2002-05-21) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-07-30) - AA
-
legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 288c
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legacy (2000-05-19) - 363s
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accounts-with-accounts-type-small (2000-11-16) - AA
keyboard_arrow_right 1999
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resolution (1999-07-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-07-22) - AA
-
legacy (1999-07-08) - 225
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legacy (1999-05-22) - 363a
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accounts-with-accounts-type-dormant (1999-02-09) - AA
keyboard_arrow_right 1998
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legacy (1998-03-03) - 288a
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legacy (1998-03-13) - 287
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certificate-change-of-name-company (1998-03-10) - CERTNM
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legacy (1998-06-15) - 288b
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legacy (1998-06-17) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-14) - AA
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legacy (1997-05-25) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-27) - AA
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legacy (1996-06-14) - 363a
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accounts-with-accounts-type-dormant (1996-02-05) - AA
keyboard_arrow_right 1995
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auditors-resignation-company (1995-02-14) - AUD
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resolution (1995-02-16) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-02-28) - AA
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legacy (1995-05-24) - 363x
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resolution (1995-02-28) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-06-08) - 287
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legacy (1994-06-08) - 363x
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accounts-with-made-up-date (1994-02-13) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-02-09) - AA
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legacy (1993-07-01) - 363x
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legacy (1993-03-08) - 288
keyboard_arrow_right 1992
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legacy (1992-05-15) - 288
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accounts-with-accounts-type-dormant (1992-04-22) - AA
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resolution (1992-04-22) - RESOLUTIONS
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legacy (1992-06-05) - 363x
keyboard_arrow_right 1991
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gazette-filings-brought-up-to-date (1991-06-07) - DISS40
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gazette-notice-compulsary (1991-06-11) - GAZ1
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legacy (1991-11-28) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-27) - AA
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accounts-with-accounts-type-small-group (1990-09-27) - AA
keyboard_arrow_right 1989
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legacy (1989-07-05) - 363
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accounts-with-accounts-type-full-group (1989-01-05) - AA
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legacy (1989-01-05) - 363
keyboard_arrow_right 1988
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legacy (1988-04-18) - 287
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accounts-with-made-up-date (1988-02-25) - AA
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legacy (1988-02-25) - 363
keyboard_arrow_right 1987
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legacy (1987-04-17) - 288
keyboard_arrow_right 1985
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miscellaneous (1985-02-25) - MISC