About

Registered Number: 03622562
Date of Incorporation: 27/08/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: Old Bourchiers Hall New Road, Aldham, Colchester, CO6 3QU

 

Podium Travel Ltd was registered on 27 August 1998 with its registered office in Colchester, it's status is listed as "Active". There are 2 directors listed as Smethurst, Amanda Dawn, Okonski, Adam for this organisation at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OKONSKI, Adam 27 August 1998 26 July 2001 1
Secretary Name Appointed Resigned Total Appointments
SMETHURST, Amanda Dawn 27 August 1998 26 July 2001 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 September 2019
AAMD - Amended Accounts 15 November 2018
AA - Annual Accounts 05 November 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 06 September 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 24 September 2013
AD01 - Change of registered office address 24 September 2013
AD01 - Change of registered office address 24 September 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 13 September 2012
CH03 - Change of particulars for secretary 13 September 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 14 March 2006
363a - Annual Return 09 September 2005
353 - Register of members 09 September 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 29 June 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 01 October 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 18 July 2000
287 - Change in situation or address of Registered Office 14 June 2000
363s - Annual Return 19 November 1999
287 - Change in situation or address of Registered Office 16 November 1999
287 - Change in situation or address of Registered Office 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
NEWINC - New incorporation documents 27 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.