DUKE'S COURT TRAVEL LIMITED

Company number 02199423

Date	Type	Description	View / Download
19 Sep 2019	PSC07	Cessation of Peter Grover as a person with significant control on 10 September 2017	(1 page)
17 Sep 2019	PSC01	Notification of Shailesh Jain as a person with significant control on 11 September 2017	(2 pages)
15 Aug 2019	AA	Accounts made up to 31 December 2018	(8 pages)
17 Jun 2019	CH01	Director's details changed for Werner Georg Kunz-Cho on 17 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Kenneth Paul West on 17 June 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Dasanath Anuradha Mudalige on 17 June 2019	(2 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
11 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	(8 pages)
06 Dec 2017	CH01	Director's details changed for Dasanath Anuradha Mudalige on 6 December 2017	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(5 pages)
15 Sep 2017	AP01	Appointment of Kenneth Paul West as a director on 1 June 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Werner Georg Kunz-Cho as a director on 1 June 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Dasanath Anuradha Mudalige as a director on 1 June 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Peter John Grover as a director on 11 September 2017	(1 page)
05 Sep 2017	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 1 September 2017	(2 pages)
05 Sep 2017	AD01	Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 5 September 2017	(1 page)
15 Aug 2017	AA	Audited abridged accounts made up to 31 December 2016	(9 pages)
24 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Nov 2015	AD01	Registered office address changed from C/O Downs & Co Imperial House North Street Bromley BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 18 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 80,000	(3 pages)
08 Jun 2015	TM02	Termination of appointment of William Bullard as a secretary on 1 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of William Bullard as a director on 1 May 2015	(1 page)