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DIVERSITY TRAVEL LIMITED

Company number 05993481

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
21 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Jan 2016	MR04	Satisfaction of charge 059934810006 in full	View PDF Satisfaction of charge 059934810006 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AD01	Registered office address changed from , Manchester One 53 Portland Street, Manchester, M1 3LD to Manchester One 53 Portland Street Manchester M1 3LD on 18 December 2015	View PDF Registered office address changed from , Manchester One 53 Portland Street, Manchester, M1 3LD to Manchester One 53 Portland Street Manchester M1 3LD on 18 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
17 Feb 2015	SH19	Statement of capital on 17 February 2015 GBP 100,000	View PDF Statement of capital on 17 February 2015 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	MR01	Registration of charge 059934810006, created on 8 January 2015	View PDF Registration of charge 059934810006, created on 8 January 2015 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	CH01	Director's details changed for Sarah Burrows on 9 November 2014	View PDF Director's details changed for Sarah Burrows on 9 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2014	CAP-SS	Solvency Statement dated 07/10/14	View PDF Solvency Statement dated 07/10/14 - link opens in a new window - 1 page (1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
05 Sep 2014	CH01	Director's details changed for Christopher David Lewis Airey on 16 May 2014	View PDF Director's details changed for Christopher David Lewis Airey on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
01 Mar 2013	AD01	Registered office address changed from , 5th Floor Hanover House, 30-32 Charlotte Street, Manchester, M1 4FD on 1 March 2013	View PDF Registered office address changed from , 5th Floor Hanover House, 30-32 Charlotte Street, Manchester, M1 4FD on 1 March 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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DIVERSITY TRAVEL LIMITED

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