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NEWELL'S TRAVEL LIMITED

Company number 04635803

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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)
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 30,000
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 MR01 Registration of charge 046358030001, created on 20 April 2015
13 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 30,000
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 3
30 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from Horwath Clark Whitehill Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 23 January 2013
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Roger Derek Hawke on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Helen Joyce Hawke on 21 January 2010
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 14/01/09; full list of members