Total Documents | 98 |
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Total Pages | 568 |
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6 October 2020 | Confirmation statement made on 6 October 2020 with no updates |
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5 October 2020 | Total exemption full accounts made up to 31 December 2019 |
18 October 2019 | Confirmation statement made on 6 October 2019 with no updates |
30 July 2019 | Total exemption full accounts made up to 31 December 2018 |
7 January 2019 | Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to The Old Rectory Church Road Quenington Cirencester Gloucestershire GL7 5BN on 7 January 2019 |
18 October 2018 | Confirmation statement made on 6 October 2018 with updates |
10 October 2018 | Secretary's details changed for David Francis Abel Smith on 9 October 2018 |
10 October 2018 | Director's details changed for Mrs Lucy Marie Abel Smith on 9 October 2018 |
9 October 2018 | Change of details for Lucy Marie Abel-Smith as a person with significant control on 9 October 2018 |
7 August 2018 | Micro company accounts made up to 31 December 2017 |
23 October 2017 | Confirmation statement made on 6 October 2017 with updates |
23 October 2017 | Confirmation statement made on 6 October 2017 with updates |
13 September 2017 | Micro company accounts made up to 31 December 2016 |
13 September 2017 | Micro company accounts made up to 31 December 2016 |
13 October 2016 | Confirmation statement made on 6 October 2016 with updates |
13 October 2016 | Confirmation statement made on 6 October 2016 with updates |
2 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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4 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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4 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
8 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
8 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
30 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
4 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
4 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
23 October 2008 | Return made up to 06/10/08; full list of members |
23 October 2008 | Return made up to 06/10/08; full list of members |
19 November 2007 | Return made up to 06/10/07; full list of members |
19 November 2007 | Return made up to 06/10/07; full list of members |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
7 November 2006 | Return made up to 06/10/06; full list of members |
7 November 2006 | Return made up to 06/10/06; full list of members |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
8 December 2005 | Return made up to 06/10/05; full list of members |
8 December 2005 | Return made up to 06/10/05; full list of members |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
30 October 2004 | Accounts for a small company made up to 31 December 2003 |
30 October 2004 | Accounts for a small company made up to 31 December 2003 |
27 October 2004 | Return made up to 06/10/04; full list of members |
27 October 2004 | Return made up to 06/10/04; full list of members |
1 December 2003 | Return made up to 06/10/03; full list of members |
1 December 2003 | Return made up to 06/10/03; full list of members |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
26 October 2002 | Return made up to 06/10/02; full list of members |
26 October 2002 | Return made up to 06/10/02; full list of members |
9 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
9 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
28 October 2001 | Return made up to 06/10/01; full list of members |
28 October 2001 | Return made up to 06/10/01; full list of members |
22 January 2001 | Company name changed lucy abel smith travel LIMITED\certificate issued on 22/01/01 |
22 January 2001 | Company name changed lucy abel smith travel LIMITED\certificate issued on 22/01/01 |
3 November 2000 | Registered office changed on 03/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP |
3 November 2000 | New secretary appointed |
3 November 2000 | Director resigned |
3 November 2000 | Secretary resigned |
3 November 2000 | Registered office changed on 03/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP |
3 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 |
3 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 |
3 November 2000 | Secretary resigned |
3 November 2000 | Director resigned |
3 November 2000 | New director appointed |
3 November 2000 | New director appointed |
3 November 2000 | New secretary appointed |
6 October 2000 | Incorporation |
6 October 2000 | Incorporation |