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THE ULTIMATE TRAVEL COMPANY LIMITED

Company number 03528325

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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)
08 Feb 2018 MR05 All of the property or undertaking has been released from charge 3
08 Feb 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
08 Feb 2018 MR04 Satisfaction of charge 3 in full
10 Nov 2017 AA Full accounts made up to 30 June 2017
20 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
29 Nov 2016 SH06 Cancellation of shares. Statement of capital on 3 August 2016
  • GBP 150,000
18 Nov 2016 AA Accounts for a medium company made up to 30 June 2016
10 Nov 2016 SH03 Purchase of own shares.
05 Oct 2016 TM01 Termination of appointment of David Charles Wickers as a director on 5 October 2016
05 Oct 2016 TM01 Termination of appointment of Jeremy Bridge as a director on 22 June 2016
26 Aug 2016 MR04 Satisfaction of charge 035283250004 in full
26 Aug 2016 MR04 Satisfaction of charge 2 in full
05 Aug 2016 SH06 Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 151,275
20 Jul 2016 SH03 Purchase of own shares.
11 Jul 2016 CH01 Director's details changed for Mr Charles Hamar Delevingne on 11 July 2016
07 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 159,320
18 Nov 2015 AA Accounts for a medium company made up to 30 June 2015
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 159,320
24 Feb 2015 MR01 Registration of charge 035283250005, created on 19 February 2015
27 Oct 2014 AA Accounts for a medium company made up to 30 June 2014
03 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 159,320
31 Mar 2014 MR01 Registration of charge 035283250004
13 Nov 2013 AA Accounts for a medium company made up to 30 June 2013
23 Jul 2013 CH01 Director's details changed for Martin Claude Thompson on 23 July 2013
23 Jul 2013 CH01 Director's details changed for Caroline Bence-Trower on 23 July 2013