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JAXON TRAVEL LIMITED

Company number 07319086

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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)
21 Aug 2018 AP01 Appointment of Mr Ricky Alan Webb as a director on 21 August 2018
21 Aug 2018 TM01 Termination of appointment of Kevin John Butcher as a director on 21 August 2018
24 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
03 Jan 2017 AD01 Registered office address changed from 8 Carisbrooke Drive South Woodham Ferrers Chelmsford CM3 5LT to 17 Elham Drive Pitsea Basildon SS13 2NR on 3 January 2017
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
15 Jun 2015 AD01 Registered office address changed from 50 Brunswick Avenue Upminster Essex RM14 1NH to 8 Carisbrooke Drive South Woodham Ferrers Chelmsford CM3 5LT on 15 June 2015
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
17 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Nov 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
14 Nov 2013 CERTNM Company name changed ricky webb LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-14
  • NM01 ‐ Change of name by resolution
14 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
14 Nov 2013 AP01 Appointment of Mr Kevin John Butcher as a director
14 Nov 2013 AD01 Registered office address changed from 1 Barlow Way South Fairview Industrial Estate Marsh Way Rainham Essex RM13 8RH England on 14 November 2013
14 Nov 2013 TM01 Termination of appointment of Ricky Webb as a director
30 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
03 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
19 Jul 2010 NEWINC Incorporation