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BARGAIN TRAVEL BUREAU LIMITED

Company number 01713965

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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)
12 Jul 2017 TM01 Termination of appointment of Matthew Kieran Costello as a director on 1 July 2017
13 Apr 2017 TM01 Termination of appointment of Teresa Frances Nicholson as a director on 31 March 2017
05 Jan 2017 AA Accounts for a small company made up to 30 September 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
04 Jan 2016 AA Accounts for a small company made up to 30 September 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 58,824
08 Apr 2015 AA Accounts for a small company made up to 30 September 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 58,824
13 Nov 2014 AP01 Appointment of Ms Teresa Frances Nicholson as a director on 1 November 2014
19 Feb 2014 AA Accounts for a small company made up to 30 September 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 58,824
12 Mar 2013 AA Accounts for a small company made up to 30 September 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a small company made up to 30 September 2011
23 Feb 2012 AA01 Previous accounting period shortened from 30 November 2011 to 30 September 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 30 November 2010
01 Mar 2011 AA01 Previous accounting period extended from 31 August 2010 to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 11
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 10
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 58,424.00
14 Apr 2010 AP01 Appointment of Matthew Kieran Costello as a director
14 Apr 2010 SH08 Change of share class name or designation
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares reclassified, sect 551, 570 ca 2006 31/03/2010