BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED

Company number 00472065

Date	Type	Description	View / Download
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
08 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
30 Mar 2020	TM01	Termination of appointment of Philip Turner as a director on 30 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Lynn Smith as a director on 20 March 2020	(1 page)
03 May 2019	AA	Full accounts made up to 30 September 2018	(36 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
07 Jan 2019	CH01	Director's details changed for Mrs Claire Loscombe on 1 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mrs Lynn Smith as a director on 1 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Philip Turner as a director on 1 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Mrs Claire Loscombe as a director on 1 January 2019	(2 pages)
11 Jun 2018	AA	Full accounts made up to 30 September 2017	(32 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
10 Aug 2017	SH08	Change of share class name or designation	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
06 Apr 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
19 Oct 2016	AD01	Registered office address changed from Unit 1, Finway Dallow Road Luton Bedfordshire LU1 1WE to 5th Floor, Jansel House Hitchin Road Luton Bedfordshire LU2 7XH on 19 October 2016	(1 page)
09 May 2016	CH01	Director's details changed for Hasnein Gulamali Rajan on 9 May 2016	(2 pages)
16 Apr 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 650,000	(8 pages)
16 Mar 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
06 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 650,000	(8 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
13 Oct 2014	AP01	Appointment of Steve Tyler as a director on 30 September 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 10 May 2014 Statement of capital on 2014-06-19 GBP 650,000	(19 pages)