Established in 1984, Northumbria Travel Ltd have registered office in Northumberland, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBSON, Beryl Ann | N/A | - | 1 |
GIBSON, Jane | 10 October 1997 | - | 1 |
GIBSON, David | N/A | 05 June 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 21 June 2019 | |
RESOLUTIONS - N/A | 24 April 2019 | |
RESOLUTIONS - N/A | 24 April 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 April 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 April 2019 | |
SH08 - Notice of name or other designation of class of shares | 24 April 2019 | |
CC04 - Statement of companies objects | 24 April 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 13 June 2018 | |
PSC04 - N/A | 06 June 2018 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 22 May 2017 | |
CS01 - N/A | 10 October 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 July 2016 | |
AA - Annual Accounts | 13 May 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 28 September 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
AR01 - Annual Return | 08 October 2009 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 14 August 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 12 September 2006 | |
RESOLUTIONS - N/A | 17 March 2006 | |
225 - Change of Accounting Reference Date | 17 March 2006 | |
SA - Shares agreement | 17 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2006 | |
123 - Notice of increase in nominal capital | 17 March 2006 | |
395 - Particulars of a mortgage or charge | 09 March 2006 | |
AA - Annual Accounts | 18 November 2005 | |
287 - Change in situation or address of Registered Office | 17 November 2005 | |
363s - Annual Return | 15 November 2005 | |
225 - Change of Accounting Reference Date | 15 November 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 24 January 2004 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 07 February 2003 | |
363s - Annual Return | 29 November 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 06 February 2001 | |
363s - Annual Return | 23 November 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363a - Annual Return | 20 December 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363a - Annual Return | 11 November 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 28 October 1997 | |
288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363a - Annual Return | 17 October 1996 | |
363(190) - N/A | 17 October 1996 | |
AA - Annual Accounts | 25 January 1996 | |
363x - Annual Return | 18 October 1995 | |
AA - Annual Accounts | 03 January 1995 | |
363x - Annual Return | 21 November 1994 | |
AA - Annual Accounts | 18 January 1994 | |
363s - Annual Return | 05 October 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 09 December 1992 | |
AA - Annual Accounts | 09 July 1992 | |
363b - Annual Return | 16 March 1992 | |
AA - Annual Accounts | 25 June 1991 | |
MEM/ARTS - N/A | 08 April 1991 | |
RESOLUTIONS - N/A | 07 April 1991 | |
RESOLUTIONS - N/A | 07 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1991 | |
363a - Annual Return | 13 February 1991 | |
AA - Annual Accounts | 16 January 1990 | |
363 - Annual Return | 16 January 1990 | |
395 - Particulars of a mortgage or charge | 22 June 1989 | |
AA - Annual Accounts | 11 January 1989 | |
363 - Annual Return | 11 January 1989 | |
AA - Annual Accounts | 18 May 1988 | |
363 - Annual Return | 04 March 1988 | |
AA - Annual Accounts | 22 July 1986 | |
363 - Annual Return | 22 July 1986 | |
NEWINC - New incorporation documents | 17 May 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 March 2006 | Outstanding |
N/A |
Legal charge | 02 June 1989 | Outstanding |
N/A |