- Company Overview for JOHN POWELL TRAVEL LIMITED (05621425)
- Filing history for JOHN POWELL TRAVEL LIMITED (05621425)
- People for JOHN POWELL TRAVEL LIMITED (05621425)
- Charges for JOHN POWELL TRAVEL LIMITED (05621425)
- More for JOHN POWELL TRAVEL LIMITED (05621425)
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) |
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30 Jul 2018 | AD01 | Registered office address changed from Unit 2 6 Hellaby Lane Hellaby Industrial Estate Rotherham South Yorkshire S66 8HN to C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX on 30 July 2018 | |
30 Jul 2018 | AP03 | Appointment of Mr Alasdair John Douglas Smart as a secretary on 25 July 2018 | |
30 Jul 2018 | AP01 | Appointment of Mr Alasdair John Douglas Smart as a director on 25 July 2018 | |
30 Jul 2018 | AP01 | Appointment of Ms Jane Desmond as a director on 25 July 2018 | |
30 Jul 2018 | AP01 | Appointment of Mr David Stanley Powell as a director on 25 July 2018 | |
30 Jul 2018 | TM01 | Termination of appointment of Jane Powell as a director on 25 July 2018 | |
30 Jul 2018 | TM01 | Termination of appointment of Ian Stuart Powell as a director on 25 July 2018 | |
30 Jul 2018 | TM02 | Termination of appointment of Jane Powell as a secretary on 25 July 2018 | |
30 Jul 2018 | PSC07 | Cessation of Jane Powell as a person with significant control on 25 July 2018 | |
30 Jul 2018 | PSC07 | Cessation of Ian Stuart Powell as a person with significant control on 25 July 2018 | |
28 Jun 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
20 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with no updates | |
01 Dec 2017 | AA01 | Previous accounting period extended from 30 June 2017 to 31 August 2017 | |
27 Feb 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
09 Feb 2017 | TM01 | Termination of appointment of Pauline Powell as a director on 8 February 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of John Stuart Powell as a director on 8 February 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
23 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
09 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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12 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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05 Dec 2014 | CH01 | Director's details changed for Pauline Powell on 7 November 2014 | |
05 Dec 2014 | CH01 | Director's details changed for John Stuart Powell on 7 November 2014 | |
05 Dec 2014 | CH03 | Secretary's details changed for Jane Powell on 7 November 2014 |