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BE TRAVEL WISE LIMITED

Company number 09473903

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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)
02 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 PSC04 Change of details for Mr Andrew James Leathes Prior as a person with significant control on 20 April 2023
28 Apr 2023 CH01 Director's details changed for Mr Andrew James Leathes Prior on 20 April 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
14 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
29 Nov 2016 CH01 Director's details changed for Mr Andrew James Leathes Prior on 18 November 2016
28 Nov 2016 CH01 Director's details changed for Mr Saul Shanagher on 18 November 2016
07 Nov 2016 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 67 Westow Street London SE19 3RW on 7 November 2016
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 75,001
11 May 2016 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 75,001
11 May 2016 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 75,001