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TAILOR MADE TRAVEL (UK) LIMITED

Company number 06939771

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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)
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 PSC01 Notification of Simon Geraint Morgan as a person with significant control on 29 June 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29
12 Jul 2017 AP01 Appointment of Mr Philip Stephen Eric Morgan as a director on 29 June 2017
12 Jul 2017 AP01 Appointment of Mr Anthony John Woodhouse as a director on 29 June 2017
12 Jul 2017 AP01 Appointment of Mr Gavin Payne as a director on 29 June 2017
12 Jul 2017 AD01 Registered office address changed from Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AD to Unit 2 Beacons Place Shopping Centre Merthyr Tydfil CF47 8DF on 12 July 2017
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
11 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 60,000
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 60,000
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AD01 Registered office address changed from 96 Glebe Street Penarth CF64 1EE to Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AD on 23 February 2015
06 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 60,000
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
09 Aug 2013 TM01 Termination of appointment of Philip Morgan as a director
16 Jul 2013 AP01 Appointment of Mrs Claire Anne Morgan as a director
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders