COLLETTS TRAVEL LIMITED

Company number 01714349

Date	Type	Description	View / Download
22 Sep 2018	AD01	Registered office address changed from Handel House 95 High Street Edgware Middx HA8 7DB to 79 Brent Street London NW4 2EA on 22 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Andrew James Winterton as a director on 1 July 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Gail Grimmett as a director on 11 May 2018	(1 page)
12 Sep 2018	TM02	Termination of appointment of Alison Collett as a secretary on 1 July 2018	(1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
30 May 2018	AUD	Auditor's resignation	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
13 Oct 2017	PSC05	Change of details for Pro Executive Travel Limited as a person with significant control on 8 September 2017	(2 pages)
13 Oct 2017	PSC02	Notification of Pro Executive Travel Limited as a person with significant control on 31 January 2017	(2 pages)
13 Oct 2017	PSC07	Cessation of Roy Alexander Collett as a person with significant control on 31 January 2017	(1 page)
13 Oct 2017	PSC07	Cessation of Michael Stephen Berlin as a person with significant control on 31 January 2017	(1 page)
07 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
31 Mar 2017	AA	Accounts for a medium company made up to 31 October 2016	(24 pages)
03 Mar 2017	AP01	Appointment of Mr Ninan Chacko as a director on 31 January 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mrs Gail Grimmett as a director on 31 January 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Adekunle Adewale Taiwo as a director on 31 January 2017	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
01 Jul 2016	AA	Accounts for a medium company made up to 31 October 2015	(18 pages)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100,000	(5 pages)
09 Apr 2015	AA	Accounts for a medium company made up to 31 October 2014	(18 pages)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100,000	(5 pages)
03 Apr 2014	AA	Accounts for a medium company made up to 31 October 2013	(16 pages)
21 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100,000	(5 pages)
30 Apr 2013	AA	Accounts for a medium company made up to 31 October 2012	(16 pages)
12 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)