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PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED

Company number 03810023

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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)
22 Mar 2018 AP01 Appointment of Michael Andrew Jones as a director on 19 March 2018
22 Mar 2018 TM01 Termination of appointment of James Withers as a director on 19 March 2018
04 Oct 2017 TM01 Termination of appointment of Colin Geoffrey Bailey as a director on 1 October 2017
26 Jun 2017 AA Full accounts made up to 30 September 2016
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Jul 2016 AA Full accounts made up to 30 September 2015
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,100
20 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,100
04 Jun 2015 AA Full accounts made up to 30 September 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 50,100
25 Apr 2014 AUD Auditor's resignation
27 Feb 2014 AA Full accounts made up to 30 September 2013
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 May 2013 AP01 Appointment of Colin Geoffrey Bailey as a director
08 May 2013 TM01 Termination of appointment of Matthew Thompson as a director
11 Apr 2013 AA Full accounts made up to 30 September 2012
09 Jul 2012 TM01 Termination of appointment of Paul Adey as a director
09 Jul 2012 AP01 Appointment of Mr James Withers as a director
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Feb 2012 AA Full accounts made up to 30 September 2011
08 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
18 Apr 2011 AA Full accounts made up to 30 September 2010
03 Nov 2010 CH01 Director's details changed for Paul Alan Adey on 3 November 2010
03 Nov 2010 AP01 Appointment of Paul Alan Adey as a director
02 Nov 2010 TM01 Termination of appointment of Andrew Crean as a director