Althams Travel Services Ltd was registered on 16 November 1894, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has 8 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFIN, Jacqueline | 27 May 2015 | - | 1 |
KNAGG, Alfred David | N/A | - | 1 |
MASON, Karen Blanche | 27 February 2018 | - | 1 |
MCALLISTER, Alison Sandra | 29 November 2000 | - | 1 |
KAY, Peter Sellers | N/A | 20 September 1995 | 1 |
STARKIE, Edward Arthur | N/A | 25 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Karen Blanche | 27 February 2018 | - | 1 |
BALL, David Michael | N/A | 09 November 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
AA - Annual Accounts | 28 April 2020 | |
CH01 - Change of particulars for director | 06 November 2019 | |
CS01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CH01 - Change of particulars for director | 22 November 2018 | |
CH01 - Change of particulars for director | 22 November 2018 | |
CS01 - N/A | 02 July 2018 | |
AAMD - Amended Accounts | 14 March 2018 | |
AP03 - Appointment of secretary | 05 March 2018 | |
AP01 - Appointment of director | 05 March 2018 | |
AA - Annual Accounts | 07 February 2018 | |
CH01 - Change of particulars for director | 07 February 2018 | |
TM01 - Termination of appointment of director | 07 February 2018 | |
PSC08 - N/A | 26 July 2017 | |
CS01 - N/A | 18 July 2017 | |
AA - Annual Accounts | 17 March 2017 | |
TM02 - Termination of appointment of secretary | 29 December 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AP01 - Appointment of director | 01 June 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 28 January 2014 | |
MISC - Miscellaneous document | 30 October 2013 | |
AR01 - Annual Return | 05 July 2013 | |
AA - Annual Accounts | 14 February 2013 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 18 May 2012 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 28 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2010 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
AA - Annual Accounts | 27 January 2010 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
363a - Annual Return | 17 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
353 - Register of members | 17 July 2009 | |
395 - Particulars of a mortgage or charge | 11 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2009 | |
AA - Annual Accounts | 09 February 2009 | |
363a - Annual Return | 22 July 2008 | |
AA - Annual Accounts | 26 March 2008 | |
363s - Annual Return | 20 September 2007 | |
AA - Annual Accounts | 25 January 2007 | |
225 - Change of Accounting Reference Date | 19 December 2006 | |
363s - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 16 January 2006 | |
363s - Annual Return | 21 July 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 07 October 2003 | |
363s - Annual Return | 22 July 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 26 July 2002 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 28 July 2001 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 26 July 2000 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 20 July 1999 | |
AA - Annual Accounts | 14 October 1998 | |
363s - Annual Return | 20 July 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 15 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1996 | |
AA - Annual Accounts | 08 November 1996 | |
363s - Annual Return | 19 July 1996 | |
395 - Particulars of a mortgage or charge | 01 March 1996 | |
395 - Particulars of a mortgage or charge | 01 March 1996 | |
395 - Particulars of a mortgage or charge | 01 March 1996 | |
AA - Annual Accounts | 14 November 1995 | |
288 - N/A | 27 September 1995 | |
363s - Annual Return | 11 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 23 September 1994 | |
363s - Annual Return | 30 June 1994 | |
AA - Annual Accounts | 23 December 1993 | |
363s - Annual Return | 19 July 1993 | |
AA - Annual Accounts | 19 October 1992 | |
363s - Annual Return | 28 July 1992 | |
AA - Annual Accounts | 22 July 1991 | |
363a - Annual Return | 22 July 1991 | |
AA - Annual Accounts | 24 September 1990 | |
363 - Annual Return | 20 July 1990 | |
RESOLUTIONS - N/A | 04 July 1990 | |
AA - Annual Accounts | 19 September 1989 | |
288 - N/A | 09 May 1989 | |
363 - Annual Return | 09 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 May 1989 | |
AA - Annual Accounts | 19 May 1988 | |
363 - Annual Return | 19 May 1988 | |
288 - N/A | 12 January 1988 | |
288 - N/A | 27 November 1987 | |
288 - N/A | 16 October 1987 | |
AA - Annual Accounts | 23 April 1987 | |
363 - Annual Return | 23 April 1987 | |
AA - Annual Accounts | 03 May 1986 | |
363 - Annual Return | 03 May 1986 | |
NEWINC - New incorporation documents | 16 November 1894 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 06 July 2009 | Fully Satisfied |
N/A |
Legal charge | 14 February 1996 | Fully Satisfied |
N/A |
Legal charge | 14 February 1996 | Fully Satisfied |
N/A |
Legal charge | 14 February 1996 | Fully Satisfied |
N/A |
Mortgage | 05 June 1935 | Fully Satisfied |
N/A |