SOVEREIGN TRAVEL & LEISURE GROUP LIMITED
Company number 02295554
- Company Overview for SOVEREIGN TRAVEL & LEISURE GROUP LIMITED (02295554)
- Filing history for SOVEREIGN TRAVEL & LEISURE GROUP LIMITED (02295554)
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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) |
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20 May 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
29 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
11 Feb 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
03 May 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
16 Apr 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
03 May 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
03 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 3 May 2018 | |
03 May 2018 | PSC01 | Notification of Frank Watson Chapman as a person with significant control on 6 April 2016 | |
20 Mar 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
01 Nov 2017 | AD01 | Registered office address changed from 6th Floor 22 25 Farringdon Street London EC4A 4AB to 74 High Street Wimbledon Village London SW19 5EG on 1 November 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
15 Feb 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
27 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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22 Mar 2016 | AA | Total exemption full accounts made up to 31 October 2015 | |
26 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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26 Mar 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
13 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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25 Mar 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
22 May 2013 | AD02 | Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE | |
22 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
16 Apr 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
07 Jun 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
02 May 2012 | AA | Group of companies' accounts made up to 31 October 2011 | |
20 Oct 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
20 Oct 2011 | RESOLUTIONS |
Resolutions
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