- Company Overview for LUXURY SPORTS TOURS LIMITED (04893372)
- Filing history for LUXURY SPORTS TOURS LIMITED (04893372)
- People for LUXURY SPORTS TOURS LIMITED (04893372)
- More for LUXURY SPORTS TOURS LIMITED (04893372)
| 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) |
|---|---|---|---|
| 13 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
| 09 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 01 Mar 2016 | CERTNM |
Company name changed watchfromabox.com LIMITED\certificate issued on 01/03/16
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| 01 Mar 2016 | CONNOT | Change of name notice | |
| 27 Oct 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 23 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 20 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 14 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Apr 2013 | AD01 | Registered office address changed from Rose Villa 42 Glebe Street Loughborough Leicestershire LE11 1JR England on 19 April 2013 | |
| 19 Feb 2013 | AD01 | Registered office address changed from International House Stubbs Gate Newcastle Staffordshire ST5 1LU United Kingdom on 19 February 2013 | |
| 19 Feb 2013 | AP01 | Appointment of Mr Peter William Warsop as a director | |
| 23 Oct 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 09 Dec 2011 | CH01 | Director's details changed for Thomas Paul Warsop on 9 December 2011 | |
| 09 Dec 2011 | CH01 | Director's details changed for Keith Thomas Taylor on 9 December 2011 | |
| 09 Dec 2011 | AD01 | Registered office address changed from 512 Etruria Road Basford Newcastle Under Lyme Staffs ST5 0SY on 9 December 2011 | |
| 29 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 19 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Jan 2011 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 18 Jan 2011 | CH01 | Director's details changed for Keith Thomas Taylor on 1 January 2010 | |
| 18 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 |