Leisure Travel Promotions Ltd was established in 1998, it's status at Companies House is "Active". The current directors of the organisation are listed as Gould, John, Gould, Sarah, Gould, Benjamin John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOULD, John | 28 May 1998 | - | 1 |
GOULD, Benjamin John | 08 March 2017 | 12 June 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOULD, Sarah | 28 May 1998 | 11 October 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 July 2020 | |
CS01 - N/A | 22 May 2020 | |
AD01 - Change of registered office address | 16 April 2020 | |
AA01 - Change of accounting reference date | 01 November 2019 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 17 April 2019 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 13 March 2018 | |
TM01 - Termination of appointment of director | 06 December 2017 | |
CS01 - N/A | 31 May 2017 | |
AP01 - Appointment of director | 23 March 2017 | |
AA - Annual Accounts | 22 March 2017 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 20 March 2014 | |
TM02 - Termination of appointment of secretary | 11 October 2013 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 05 March 2013 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH03 - Change of particulars for secretary | 14 July 2010 | |
AAMD - Amended Accounts | 16 April 2010 | |
AD01 - Change of registered office address | 30 March 2010 | |
AA - Annual Accounts | 29 March 2010 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 20 November 2006 | |
363a - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 18 January 2006 | |
287 - Change in situation or address of Registered Office | 21 July 2005 | |
363a - Annual Return | 14 June 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 21 June 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 15 June 2003 | |
RESOLUTIONS - N/A | 16 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2003 | |
123 - Notice of increase in nominal capital | 16 May 2003 | |
225 - Change of Accounting Reference Date | 17 March 2003 | |
AA - Annual Accounts | 23 December 2002 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 09 April 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 April 2002 | |
363s - Annual Return | 25 June 2001 | |
AA - Annual Accounts | 18 June 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 March 2001 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 14 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1998 | |
288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
287 - Change in situation or address of Registered Office | 01 July 1998 | |
288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
NEWINC - New incorporation documents | 28 May 1998 |