Advanced company searchLink opens in new window

BOB SOPEL TRAVEL LIMITED

Company number 02397383

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 53,500
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 October 2009
15 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
03 Jun 2010 MISC Section 519
19 May 2010 AUD Auditor's resignation
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Jun 2009 363a Return made up to 21/06/09; full list of members
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2009 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Credit facilities agreement 27/03/2009
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2009 363a Return made up to 21/06/08; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Dec 2008 288b Appointment terminated secretary brenda sopel
02 Dec 2008 288b Appointment terminated director robert sopel
02 Dec 2008 288a Secretary appointed derek lorton
02 Dec 2008 288a Director appointed stephen byrne
02 Dec 2008 287 Registered office changed on 02/12/2008 from clive house, clive street bolton lancashire BL1 1ET
30 Jul 2007 363a Return made up to 21/06/07; full list of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET