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UK Travel Designers Limited

Documents

Total Documents101
Total Pages461

Filing History

13 January 2021Micro company accounts made up to 30 June 2020
10 December 2020Confirmation statement made on 7 December 2020 with updates
8 October 2020Registered office address changed from 19 the Mall Bromley Kent BR1 1TT to 36 Cross Road Bromley Kent BR2 8PH on 8 October 2020
13 February 2020Micro company accounts made up to 30 June 2019
9 December 2019Confirmation statement made on 7 December 2019 with updates
26 March 2019Notification of Amanda Jackson as a person with significant control on 6 April 2016
26 March 2019Notification of Robin Jackson as a person with significant control on 6 April 2016
9 January 2019Micro company accounts made up to 30 June 2018
10 December 2018Confirmation statement made on 7 December 2018 with updates
30 November 2018Secretary's details changed for Mandy Jackson on 30 November 2018
30 November 2018Director's details changed for Mandy Jackson on 30 November 2018
26 June 2018Confirmation statement made on 25 June 2018 with updates
21 March 2018Total exemption full accounts made up to 30 June 2017
3 July 2017Confirmation statement made on 25 June 2017 with updates
3 July 2017Confirmation statement made on 25 June 2017 with updates
13 March 2017Total exemption small company accounts made up to 30 June 2016
13 March 2017Total exemption small company accounts made up to 30 June 2016
7 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
7 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
21 March 2016Total exemption small company accounts made up to 30 June 2015
21 March 2016Total exemption small company accounts made up to 30 June 2015
26 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
26 June 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
24 March 2015Total exemption small company accounts made up to 30 June 2014
24 March 2015Total exemption small company accounts made up to 30 June 2014
15 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
15 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
20 March 2014Total exemption small company accounts made up to 30 June 2013
20 March 2014Total exemption small company accounts made up to 30 June 2013
11 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
22 March 2013Total exemption small company accounts made up to 30 June 2012
22 March 2013Total exemption small company accounts made up to 30 June 2012
6 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
6 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
20 March 2012Total exemption small company accounts made up to 30 June 2011
20 March 2012Total exemption small company accounts made up to 30 June 2011
26 August 2011Annual return made up to 25 June 2011 with a full list of shareholders
26 August 2011Annual return made up to 25 June 2011 with a full list of shareholders
22 March 2011Total exemption small company accounts made up to 30 June 2010
22 March 2011Total exemption small company accounts made up to 30 June 2010
21 July 2010Registered office address changed from 19 the Mall Bromley Kent BR1 1TT United Kingdom on 21 July 2010
21 July 2010Registered office address changed from 19 the Mall Bromley Kent BR1 1TT United Kingdom on 21 July 2010
12 July 2010Registered office address changed from Cambridge Chambers 200-202 High Street Bromley Kent BR1 1PW on 12 July 2010
12 July 2010Registered office address changed from Cambridge Chambers 200-202 High Street Bromley Kent BR1 1PW on 12 July 2010
25 June 2010Annual return made up to 25 June 2010 with a full list of shareholders
25 June 2010Annual return made up to 25 June 2010 with a full list of shareholders
31 March 2010Total exemption small company accounts made up to 30 June 2009
31 March 2010Total exemption small company accounts made up to 30 June 2009
26 June 2009Return made up to 25/06/09; full list of members
26 June 2009Return made up to 25/06/09; full list of members
22 April 2009Total exemption small company accounts made up to 30 June 2008
22 April 2009Total exemption small company accounts made up to 30 June 2008
24 July 2008Return made up to 25/06/08; full list of members
24 July 2008Return made up to 25/06/08; full list of members
5 April 2008Total exemption small company accounts made up to 30 June 2007
5 April 2008Total exemption small company accounts made up to 30 June 2007
28 June 2007Return made up to 25/06/07; full list of members
28 June 2007Return made up to 25/06/07; full list of members
11 April 2007Total exemption small company accounts made up to 30 June 2006
11 April 2007Total exemption small company accounts made up to 30 June 2006
19 September 2006Return made up to 25/06/06; full list of members
19 September 2006Return made up to 25/06/06; full list of members
8 August 2006Registered office changed on 08/08/06 from: elizabeth wheeler house 19 the mall bromley kent BR1 1TT
8 August 2006Registered office changed on 08/08/06 from: elizabeth wheeler house 19 the mall bromley kent BR1 1TT
12 April 2006Total exemption small company accounts made up to 30 June 2005
12 April 2006Total exemption small company accounts made up to 30 June 2005
27 July 2005Return made up to 25/06/05; full list of members
27 July 2005Return made up to 25/06/05; full list of members
15 April 2005Total exemption small company accounts made up to 30 June 2004
15 April 2005Total exemption small company accounts made up to 30 June 2004
12 August 2004Return made up to 25/06/04; no change of members
  • 363(353) ‐ Location of register of members address changed
12 August 2004Return made up to 25/06/04; no change of members
  • 363(353) ‐ Location of register of members address changed
1 April 2004Total exemption small company accounts made up to 30 June 2003
1 April 2004Total exemption small company accounts made up to 30 June 2003
31 July 2003Return made up to 25/06/03; full list of members
31 July 2003Return made up to 25/06/03; full list of members
14 April 2003Total exemption small company accounts made up to 30 June 2002
14 April 2003Total exemption small company accounts made up to 30 June 2002
7 August 2002Return made up to 25/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 August 2002Return made up to 25/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 April 2002Total exemption small company accounts made up to 30 June 2001
17 April 2002Total exemption small company accounts made up to 30 June 2001
23 January 2002Registered office changed on 23/01/02 from: market house 12-13 market square bromley kent BR1 1NA
23 January 2002Registered office changed on 23/01/02 from: market house 12-13 market square bromley kent BR1 1NA
26 July 2001Return made up to 25/06/01; full list of members
26 July 2001Return made up to 25/06/01; full list of members
23 April 2001Accounts for a small company made up to 30 June 2000
23 April 2001Accounts for a small company made up to 30 June 2000
12 September 2000Registered office changed on 12/09/00 from: 92 hayes road bromley kent BR2 9AB
12 September 2000Registered office changed on 12/09/00 from: 92 hayes road bromley kent BR2 9AB
10 July 2000Return made up to 25/06/00; full list of members
10 July 2000Return made up to 25/06/00; full list of members
23 March 2000Accounts for a small company made up to 30 June 1999
23 March 2000Accounts for a small company made up to 30 June 1999
26 July 1999Return made up to 25/06/99; full list of members
26 July 1999Return made up to 25/06/99; full list of members
2 July 1998Secretary resigned
2 July 1998Secretary resigned
25 June 1998Incorporation
25 June 1998Incorporation
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