- Company Overview for OPEN WORLD TRAVEL LIMITED (05945458)
- Filing history for OPEN WORLD TRAVEL LIMITED (05945458)
- People for OPEN WORLD TRAVEL LIMITED (05945458)
- Insolvency for OPEN WORLD TRAVEL LIMITED (05945458)
- More for OPEN WORLD TRAVEL LIMITED (05945458)
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 Oct 2017 | PSC07 | Cessation of Austin Bernard Green as a person with significant control on 30 September 2017 | |
05 Oct 2017 | TM01 | Termination of appointment of Austin Bernard Green as a director on 30 September 2017 | |
16 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
07 Feb 2017 | AP01 | Appointment of Mr Paul Gilmour as a director on 7 February 2017 | |
10 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
28 Sep 2016 | AD01 | Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 28 September 2016 | |
31 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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16 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
19 Nov 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
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19 Nov 2013 | CH01 | Director's details changed for Mr Austin Bernard Green on 25 September 2013 | |
27 Sep 2013 | CERTNM |
Company name changed travel-ators LIMITED\certificate issued on 27/09/13
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30 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
26 Feb 2013 | TM01 | Termination of appointment of Teresa Steel-Chauland as a director | |
13 Nov 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
20 Dec 2011 | TM02 | Termination of appointment of Alex Hamilton as a secretary | |
04 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
04 Nov 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
04 Nov 2010 | CH01 | Director's details changed for Teresa Steel-Chauland on 25 September 2010 | |
05 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
04 Nov 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders |