Prestige Holidays & Travel Ltd was founded on 03 August 2001 and has its registered office in Brentwood in Essex, it's status is listed as "Active". We don't currently know the number of employees at the business. Reed, Richard James, Bentley Admin Limited, Cornwell, Vivien Jacqueline are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REED, Richard James | 03 August 2001 | - | 1 |
CORNWELL, Vivien Jacqueline | 03 August 2001 | 24 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENTLEY ADMIN LIMITED | 24 September 2007 | 01 October 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 06 August 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 14 August 2015 | |
AD01 - Change of registered office address | 23 October 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AD01 - Change of registered office address | 31 October 2011 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 10 August 2010 | |
TM02 - Termination of appointment of secretary | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 03 September 2008 | |
287 - Change in situation or address of Registered Office | 28 December 2007 | |
363a - Annual Return | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
AA - Annual Accounts | 22 September 2007 | |
AA - Annual Accounts | 10 August 2006 | |
363a - Annual Return | 07 August 2006 | |
287 - Change in situation or address of Registered Office | 07 March 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363a - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 17 September 2004 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 23 August 2003 | |
363s - Annual Return | 01 August 2003 | |
363s - Annual Return | 24 September 2002 | |
225 - Change of Accounting Reference Date | 04 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
288b - Notice of resignation of directors or secretaries | 27 September 2001 | |
288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
NEWINC - New incorporation documents | 03 August 2001 |