Founded in 2000, Responsibletravel.com Ltd has its registered office in Brighton, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the organisation are listed as Skinner, Richard, Francis, Justin, Bezuidenhoudt, Avent Catherine, Goodwin, Harold John, Dr, Johnstone, Gareth Matthew, Mckenzie, Graham, Snudden, Paul Austen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SKINNER, Richard | 14 March 2006 | - | 1 |
BEZUIDENHOUDT, Avent Catherine | 16 March 2009 | 01 January 2010 | 1 |
GOODWIN, Harold John, Dr | 04 January 2000 | 23 June 2003 | 1 |
JOHNSTONE, Gareth Matthew | 04 January 2000 | 16 October 2000 | 1 |
MCKENZIE, Graham | 07 March 2003 | 10 December 2018 | 1 |
SNUDDEN, Paul Austen | 05 March 2002 | 31 May 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANCIS, Justin | 04 January 2000 | 02 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 16 January 2020 | |
SH06 - Notice of cancellation of shares | 10 September 2019 | |
SH03 - Return of purchase of own shares | 10 September 2019 | |
AA - Annual Accounts | 08 August 2019 | |
AP01 - Appointment of director | 27 June 2019 | |
CS01 - N/A | 08 February 2019 | |
AP01 - Appointment of director | 06 February 2019 | |
TM01 - Termination of appointment of director | 05 February 2019 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 01 February 2018 | |
TM02 - Termination of appointment of secretary | 10 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 11 September 2017 | |
RESOLUTIONS - N/A | 08 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 26 July 2017 | |
AA - Annual Accounts | 20 July 2017 | |
TM01 - Termination of appointment of director | 13 July 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 13 September 2016 | |
MR04 - N/A | 16 July 2016 | |
MR01 - N/A | 08 June 2016 | |
TM01 - Termination of appointment of director | 03 May 2016 | |
AR01 - Annual Return | 03 February 2016 | |
CH01 - Change of particulars for director | 02 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
CH01 - Change of particulars for director | 01 February 2016 | |
CH03 - Change of particulars for secretary | 01 February 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 22 August 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AP01 - Appointment of director | 15 July 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AD01 - Change of registered office address | 05 February 2013 | |
AD01 - Change of registered office address | 04 February 2013 | |
MG01 - Particulars of a mortgage or charge | 22 January 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 01 February 2012 | |
TM01 - Termination of appointment of director | 31 January 2012 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 08 February 2011 | |
TM01 - Termination of appointment of director | 30 August 2010 | |
AP01 - Appointment of director | 13 August 2010 | |
AA - Annual Accounts | 24 May 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 06 March 2010 | |
CH01 - Change of particulars for director | 06 March 2010 | |
CH01 - Change of particulars for director | 06 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2010 | |
AA - Annual Accounts | 18 May 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 28 March 2008 | |
363a - Annual Return | 06 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2007 | |
AA - Annual Accounts | 11 July 2007 | |
287 - Change in situation or address of Registered Office | 14 April 2007 | |
363s - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 08 January 2007 | |
288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
363s - Annual Return | 24 January 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2005 | |
AA - Annual Accounts | 29 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2005 | |
RESOLUTIONS - N/A | 01 June 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 19 November 2004 | |
123 - Notice of increase in nominal capital | 04 May 2004 | |
395 - Particulars of a mortgage or charge | 01 May 2004 | |
288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2004 | |
RESOLUTIONS - N/A | 17 April 2004 | |
RESOLUTIONS - N/A | 17 April 2004 | |
RESOLUTIONS - N/A | 17 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 24 December 2003 | |
288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
363s - Annual Return | 22 May 2003 | |
288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
AA - Annual Accounts | 16 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2002 | |
363s - Annual Return | 20 March 2002 | |
288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
225 - Change of Accounting Reference Date | 24 October 2001 | |
287 - Change in situation or address of Registered Office | 27 September 2001 | |
AA - Annual Accounts | 27 September 2001 | |
DISS40 - Notice of striking-off action discontinued | 14 August 2001 | |
363s - Annual Return | 09 August 2001 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 August 2001 | |
225 - Change of Accounting Reference Date | 28 June 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 May 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2001 | |
RESOLUTIONS - N/A | 15 January 2001 | |
RESOLUTIONS - N/A | 15 January 2001 | |
123 - Notice of increase in nominal capital | 15 January 2001 | |
MEM/ARTS - N/A | 15 January 2001 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 December 2000 | |
288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
287 - Change in situation or address of Registered Office | 12 January 2000 | |
NEWINC - New incorporation documents | 04 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 June 2016 | Outstanding |
N/A |
Rent deposit deed | 18 January 2013 | Outstanding |
N/A |
Debenture | 30 April 2004 | Fully Satisfied |
N/A |