About

Registered Number: 03047991
Date of Incorporation: 20/04/1995 (29 years ago)
Company Status: Active
Registered Address: 3 Warwick Gardens, Ashtead, Surrey, KT21 2HR

 

Established in 1995, Moonstone Travel Ltd has its registered office in Surrey, it's status at Companies House is "Active". The current directors of the business are Kingsley, Simon, Mclarnon, Julie Amanda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGSLEY, Simon 20 April 1995 - 1
MCLARNON, Julie Amanda 20 April 1995 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 29 June 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 23 July 2017
CS01 - N/A 21 April 2017
AR01 - Annual Return 08 May 2016
AA - Annual Accounts 08 May 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 15 May 2015
AR01 - Annual Return 11 May 2014
AA - Annual Accounts 11 May 2014
AA - Annual Accounts 21 April 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 24 July 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
363s - Annual Return 26 April 2005
225 - Change of Accounting Reference Date 21 March 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 10 May 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 16 May 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 24 May 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 15 May 2000
363s - Annual Return 10 May 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 15 May 1998
AA - Annual Accounts 15 May 1998
RESOLUTIONS - N/A 23 June 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 23 June 1997
287 - Change in situation or address of Registered Office 26 September 1996
RESOLUTIONS - N/A 15 September 1996
AA - Annual Accounts 15 September 1996
363s - Annual Return 20 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1995
287 - Change in situation or address of Registered Office 25 April 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
NEWINC - New incorporation documents 20 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.