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DIRECT TRAVEL JOURNEYS LTD

Company number 08105711

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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)
20 Jun 2018 TM01 Termination of appointment of Teresa Wilcox as a director on 11 June 2018
12 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with updates
07 Mar 2018 AD01 Registered office address changed from C/O Tasc 47a Prideaux Road Eastbourne East Sussex BN21 2NB England to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 7 March 2018
07 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
09 Oct 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 January 2017
10 May 2017 AD01 Registered office address changed from 47a Prideaux Road Eastbourne East Sussex BN21 2NB England to C/O Tasc 47a Prideaux Road Eastbourne East Sussex BN21 2NB on 10 May 2017
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
17 Feb 2017 AP01 Appointment of Mr Daniel Alexander Ledger as a director on 1 February 2017
17 Feb 2017 AP01 Appointment of Mr Julian Edward Ledger as a director on 1 February 2017
17 Feb 2017 TM01 Termination of appointment of Alison Sarah Cheeseman as a director on 1 February 2017
19 May 2016 AD01 Registered office address changed from 82 Church Street Old Town Eastbourne East Sussex BN21 1QJ to 47a Prideaux Road Eastbourne East Sussex BN21 2NB on 19 May 2016
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
29 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4
30 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 4
16 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Sep 2013 AP01 Appointment of Ms Teresa Wilcox as a director
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
17 Jun 2013 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 17 June 2013
14 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted