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SOVEREIGN TRAVEL & LEISURE GROUP LIMITED

Company number 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)
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000
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
  • RES02 ‐ Resolution of re-registration