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THE NPD GROUP TRAVEL RETAIL LTD

Company number 05543696

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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)
11 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	PSC04	Change of details for Mr Garry Peter Stasiulevicuis as a person with significant control on 13 January 2017	View PDF Change of details for Mr Garry Peter Stasiulevicuis as a person with significant control on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2017	CH01	Director's details changed for Mr Garry Peter Stasiulevicuis on 13 January 2017	View PDF Director's details changed for Mr Garry Peter Stasiulevicuis on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AD01	Registered office address changed from The Palion Unit D Skipwith Road Escrick York YO19 6EJ to 20 Broadway Studios Hammersmith Broadway London W6 7AF on 13 January 2017	View PDF Registered office address changed from The Palion Unit D Skipwith Road Escrick York YO19 6EJ to 20 Broadway Studios Hammersmith Broadway London W6 7AF on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AP01	Appointment of Mr David Ashley Pritchard as a director on 31 December 2016	View PDF Appointment of Mr David Ashley Pritchard as a director on 31 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AP01	Appointment of Philippe Court as a director on 31 December 2016	View PDF Appointment of Philippe Court as a director on 31 December 2016 - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	MR04	Satisfaction of charge 055436960005 in full	View PDF Satisfaction of charge 055436960005 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
27 Mar 2015	MR04	Satisfaction of charge 055436960004 in full	View PDF Satisfaction of charge 055436960004 in full - link opens in a new window - 1 page (1 page)
12 Feb 2015	MR01	Registration of charge 055436960005, created on 10 February 2015	View PDF Registration of charge 055436960005, created on 10 February 2015 - link opens in a new window - 19 pages (19 pages)
30 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	CH01	Director's details changed for Mr Garry Peter Stasiulevicuis on 1 June 2014	View PDF Director's details changed for Mr Garry Peter Stasiulevicuis on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
24 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	MR01	Registration of charge 055436960004	View PDF Registration of charge 055436960004 - link opens in a new window - 26 pages (26 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)

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