Company Travel Ltd was founded on 12 October 1984 with its registered office in Leeds, it's status is listed as "Active". The companies directors are Collick, Kathleen, Collick, Kay, Collick, David Edward.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLICK, Kay | 11 August 2006 | - | 1 |
COLLICK, David Edward | N/A | 04 November 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLICK, Kathleen | 05 November 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
AA01 - Change of accounting reference date | 18 March 2020 | |
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 07 March 2019 | |
CH03 - Change of particulars for secretary | 07 November 2018 | |
CH01 - Change of particulars for director | 07 November 2018 | |
CH01 - Change of particulars for director | 07 November 2018 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 03 March 2016 | |
AA - Annual Accounts | 06 August 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 09 December 2014 | |
MR04 - N/A | 08 July 2014 | |
MR04 - N/A | 08 July 2014 | |
MR04 - N/A | 08 July 2014 | |
MR04 - N/A | 08 July 2014 | |
MR04 - N/A | 08 July 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 14 October 2013 | |
AR01 - Annual Return | 05 March 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
AP03 - Appointment of secretary | 03 January 2013 | |
TM02 - Termination of appointment of secretary | 03 January 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 04 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 14 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363a - Annual Return | 02 March 2007 | |
AA - Annual Accounts | 16 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
363s - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 18 April 2003 | |
AA - Annual Accounts | 23 September 2002 | |
225 - Change of Accounting Reference Date | 08 March 2002 | |
363s - Annual Return | 27 February 2002 | |
395 - Particulars of a mortgage or charge | 21 January 2002 | |
AA - Annual Accounts | 16 November 2001 | |
RESOLUTIONS - N/A | 19 April 2001 | |
RESOLUTIONS - N/A | 19 April 2001 | |
363s - Annual Return | 19 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2001 | |
395 - Particulars of a mortgage or charge | 23 December 2000 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 07 March 2000 | |
AA - Annual Accounts | 03 September 1999 | |
363s - Annual Return | 26 February 1999 | |
AA - Annual Accounts | 12 August 1998 | |
395 - Particulars of a mortgage or charge | 07 July 1998 | |
363s - Annual Return | 12 May 1998 | |
363s - Annual Return | 16 October 1997 | |
AA - Annual Accounts | 16 October 1997 | |
AA - Annual Accounts | 26 September 1996 | |
395 - Particulars of a mortgage or charge | 12 September 1996 | |
395 - Particulars of a mortgage or charge | 09 September 1996 | |
395 - Particulars of a mortgage or charge | 21 August 1996 | |
363s - Annual Return | 16 May 1996 | |
363s - Annual Return | 16 August 1995 | |
AA - Annual Accounts | 07 August 1995 | |
AA - Annual Accounts | 20 July 1994 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 14 September 1993 | |
AA - Annual Accounts | 02 April 1993 | |
363a - Annual Return | 23 February 1993 | |
AA - Annual Accounts | 02 April 1992 | |
363a - Annual Return | 25 September 1991 | |
AA - Annual Accounts | 25 September 1990 | |
363 - Annual Return | 17 August 1990 | |
AA - Annual Accounts | 13 July 1989 | |
363 - Annual Return | 13 July 1989 | |
PUC 2 - N/A | 08 September 1988 | |
AA - Annual Accounts | 11 August 1988 | |
363 - Annual Return | 02 August 1988 | |
AA - Annual Accounts | 24 September 1987 | |
287 - Change in situation or address of Registered Office | 06 April 1987 | |
AA - Annual Accounts | 12 March 1987 | |
363 - Annual Return | 12 March 1987 | |
AA - Annual Accounts | 09 March 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 16 January 2002 | Fully Satisfied |
N/A |
Debenture | 11 December 2000 | Outstanding |
N/A |
Charge over credit balances | 19 June 1998 | Fully Satisfied |
N/A |
Charge over credit balances | 30 August 1996 | Fully Satisfied |
N/A |
Charge over credit balances | 30 August 1996 | Fully Satisfied |
N/A |
Charge over credit balances | 16 August 1996 | Fully Satisfied |
N/A |