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IAN ALLAN TRAVEL LIMITED

Company number 00494505

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2018	AD02	Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE	View PDF Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE - link opens in a new window - 1 page (1 page)
08 Mar 2018	AA	Full accounts made up to 30 November 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 18/06/2018.	View PDF Full accounts made up to 30 November 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 18/06/2018. - link opens in a new window - 24 pages (24 pages)
11 Sep 2017	MR01	Registration of charge 004945050006, created on 11 September 2017	View PDF Registration of charge 004945050006, created on 11 September 2017 - link opens in a new window - 32 pages (32 pages)
08 Aug 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 22 pages (22 pages)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	PSC02	Notification of Ian Allan Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Ian Allan Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Aug 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 21 pages (21 pages)
01 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
04 Feb 2016	CH01	Director's details changed for Mr Edwin Paul Allan on 2 February 2016	View PDF Director's details changed for Mr Edwin Paul Allan on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 18 pages (18 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100,000	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
18 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 21 pages (21 pages)
01 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
05 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Apr 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 16 pages (16 pages)
06 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 May 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 16 pages (16 pages)
11 Aug 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 18 pages (18 pages)
06 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 May 2011	AP01	Appointment of Mr Michael Andrew Smith as a director	View PDF Appointment of Mr Michael Andrew Smith as a director - link opens in a new window - 2 pages (2 pages)

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