About

Registered Number: 02391751
Date of Incorporation: 02/06/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: 51 Castle Street, Cirencester, Gloucestershire, GL7 1QD

 

Art of Travel Ltd was established in 1989, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Chapman, Helen Fiona, Lodge, Clarissa Rose, Mccgwire, Fiona Alexander, Mitchell, Jennifer Anne in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Helen Fiona N/A 06 May 1997 1
LODGE, Clarissa Rose N/A 06 May 1997 1
MCCGWIRE, Fiona Alexander 07 February 1993 06 May 1997 1
MITCHELL, Jennifer Anne 01 May 1996 30 July 1998 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 06 May 2020
TM01 - Termination of appointment of director 06 September 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 26 April 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 29 April 2014
MISC - Miscellaneous document 20 August 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 03 February 2012
TM01 - Termination of appointment of director 08 December 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2010
AA - Annual Accounts 15 February 2010
RESOLUTIONS - N/A 18 August 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 August 2009
MISC - Miscellaneous document 18 August 2009
CAP-SS - N/A 18 August 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 06 July 2007
AA - Annual Accounts 21 February 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 10 April 2006
288a - Notice of appointment of directors or secretaries 20 September 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 08 May 2001
287 - Change in situation or address of Registered Office 11 September 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 29 June 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
AA - Annual Accounts 23 February 1999
288b - Notice of resignation of directors or secretaries 07 December 1998
363s - Annual Return 01 July 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 04 June 1997
287 - Change in situation or address of Registered Office 16 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
AA - Annual Accounts 30 December 1996
363a - Annual Return 13 August 1996
325 - Location of register of directors' interests in shares etc 13 August 1996
353 - Register of members 13 August 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 1996
288 - N/A 13 August 1996
287 - Change in situation or address of Registered Office 15 July 1996
288 - N/A 15 July 1996
AA - Annual Accounts 05 February 1996
363x - Annual Return 09 June 1995
AA - Annual Accounts 22 February 1995
MEM/ARTS - N/A 25 January 1995
RESOLUTIONS - N/A 13 October 1994
RESOLUTIONS - N/A 13 October 1994
RESOLUTIONS - N/A 13 October 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1994
363x - Annual Return 05 October 1994
288 - N/A 08 September 1994
RESOLUTIONS - N/A 20 July 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1994
363x - Annual Return 12 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1994
AA - Annual Accounts 20 March 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1994
AA - Annual Accounts 20 July 1993
363x - Annual Return 13 July 1993
288 - N/A 23 March 1993
287 - Change in situation or address of Registered Office 23 February 1993
287 - Change in situation or address of Registered Office 07 October 1992
AUD - Auditor's letter of resignation 07 October 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1992
363s - Annual Return 21 May 1992
AA - Annual Accounts 10 April 1992
363a - Annual Return 19 September 1991
AA - Annual Accounts 29 May 1991
363a - Annual Return 26 April 1991
RESOLUTIONS - N/A 23 November 1989
287 - Change in situation or address of Registered Office 23 November 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 November 1989
123 - Notice of increase in nominal capital 23 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1989
395 - Particulars of a mortgage or charge 22 November 1989
RESOLUTIONS - N/A 23 October 1989
MEM/ARTS - N/A 23 October 1989
287 - Change in situation or address of Registered Office 11 September 1989
288 - N/A 11 September 1989
CERTNM - Change of name certificate 06 September 1989
NEWINC - New incorporation documents 02 June 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.