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NORAD TRAVEL LIMITED

Company number 01540852

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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)
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
13 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
12 Jul 2019 AA Accounts for a small company made up to 28 February 2019
12 Apr 2019 AP01 Appointment of Mrs Anna Elizabeth Mcgurk as a director on 1 April 2019
16 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
20 Jul 2018 AA Accounts for a small company made up to 28 February 2018
03 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
25 Jun 2017 AA Accounts for a small company made up to 28 February 2017
31 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
11 Aug 2016 AA Accounts for a small company made up to 28 February 2016
27 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 102,828
30 Sep 2015 AA Accounts for a small company made up to 28 February 2015
29 May 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 102,828
02 Mar 2015 AP01 Appointment of Miss Tara Ann Foy as a director on 1 March 2015
02 Mar 2015 AD01 Registered office address changed from 85 High Street Midsomer Norton Radstock Somerset BA3 2DE to Suite 4 Oakfield Barn Brows Farm Business Park Farnham Road Liss Hampshire GU33 6JG on 2 March 2015
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100,000
26 Jun 2014 AA Accounts for a small company made up to 28 February 2014
31 Mar 2014 SH03 Purchase of own shares.
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 100,000
10 Mar 2014 TM01 Termination of appointment of Jane Martin as a director
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
25 Oct 2013 CH01 Director's details changed for Mrs Linda Michele Foote on 31 May 2012
02 Aug 2013 AA Accounts for a small company made up to 28 February 2013
04 Mar 2013 AP03 Appointment of Miss Tara Foy as a secretary
04 Mar 2013 TM02 Termination of appointment of John Emm as a secretary