MORTONS TRAVEL LIMITED

Company number 07922241

Date	Type	Description	View / Download
14 Jun 2022	AP03	Appointment of Mr Simon Callander as a secretary on 13 June 2022	(2 pages)
09 May 2022	TM02	Termination of appointment of Jennifer Myram as a secretary on 6 May 2022	(1 page)
23 Feb 2022	CH01	Director's details changed for Mr Anthony James William Lawman on 23 February 2022	(2 pages)
27 Jan 2022	PSC05	Change of details for Lucketts Holdings Limited as a person with significant control on 27 January 2022	(2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
09 Dec 2021	CH01	Director's details changed for Mr Anthony James William Lawman on 8 December 2021	(2 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Richard Jordan as a director on 12 November 2021	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
25 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
07 Sep 2020	TM01	Termination of appointment of Sally Jane Tamsin Wassall as a director on 21 August 2020	(1 page)
24 Jun 2020	TM01	Termination of appointment of Paul Richard Barlow as a director on 18 June 2020	(1 page)
05 Mar 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
05 Mar 2020	MR04	Satisfaction of charge 079222410002 in full	(1 page)
04 Mar 2020	AD01	Registered office address changed from Unit 11, Berry Court Business Park Bramley Road Tadley RG26 5AT England to National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD on 4 March 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Thomas Findlay Stables as a director on 29 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Paul Richard Barlow as a director on 29 February 2020	(2 pages)
03 Mar 2020	AP03	Appointment of Ms Jennifer Myram as a secretary on 29 February 2020	(2 pages)
22 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
10 Jan 2020	AA	Accounts for a small company made up to 31 August 2019	(12 pages)
06 Jan 2020	CH01	Director's details changed for Mr Anthony James William Lawman on 13 December 2019	(2 pages)
11 Oct 2019	AD01	Registered office address changed from Broadcut Wallington Fareham Hampshire PO16 8TB United Kingdom to Unit 11, Berry Court Business Park Bramley Road Tadley RG26 5AT on 11 October 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Arthur Murray Carter as a director on 1 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Paul Jonathan Barringer as a director on 5 October 2019	(1 page)
04 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(13 pages)
30 May 2019	AP01	Appointment of Mrs Sally Jane Tamsin Wassall as a director on 30 May 2019	(2 pages)