Based in Bedale, North Yorkshire, Rondo Travel Ltd was registered on 02 June 1994. We do not know the number of employees at this business. Wilson, Mark Andrew, Beasley, Emma Jane, Hayes, Charles Neville, Bullock, John Derek, Bullock, Sandra Diane, Hayes, Charles Neville are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULLOCK, John Derek | 22 July 1994 | 30 April 2013 | 1 |
BULLOCK, Sandra Diane | 29 July 2000 | 30 April 2013 | 1 |
HAYES, Charles Neville | 22 July 1994 | 28 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Mark Andrew | 30 April 2013 | - | 1 |
BEASLEY, Emma Jane | 28 March 2000 | 19 October 2000 | 1 |
HAYES, Charles Neville | 12 September 1994 | 28 March 2000 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 03 July 2020 | |
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 04 May 2020 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
SH01 - Return of Allotment of shares | 22 August 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 18 May 2017 | |
CH01 - Change of particulars for director | 17 January 2017 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 11 June 2015 | |
SH01 - Return of Allotment of shares | 09 June 2015 | |
AA - Annual Accounts | 04 November 2014 | |
MR04 - N/A | 12 September 2014 | |
MR04 - N/A | 12 September 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 08 May 2014 | |
AP03 - Appointment of secretary | 21 June 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AP01 - Appointment of director | 21 June 2013 | |
AP01 - Appointment of director | 21 June 2013 | |
TM01 - Termination of appointment of director | 21 June 2013 | |
TM01 - Termination of appointment of director | 21 June 2013 | |
TM02 - Termination of appointment of secretary | 21 June 2013 | |
AA - Annual Accounts | 30 May 2013 | |
AD01 - Change of registered office address | 09 May 2013 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 16 March 2010 | |
AA - Annual Accounts | 05 June 2009 | |
363a - Annual Return | 03 June 2009 | |
RESOLUTIONS - N/A | 21 May 2009 | |
MEM/ARTS - N/A | 21 May 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 May 2009 | |
MISC - Miscellaneous document | 21 May 2009 | |
CAP-SS - N/A | 21 May 2009 | |
363a - Annual Return | 06 April 2009 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 13 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 May 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2007 | |
AA - Annual Accounts | 06 July 2007 | |
363a - Annual Return | 04 June 2007 | |
363a - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 02 June 2006 | |
363s - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 20 June 2005 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
AA - Annual Accounts | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
363s - Annual Return | 27 May 2003 | |
169 - Return by a company purchasing its own shares | 17 July 2002 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 07 June 2002 | |
363s - Annual Return | 29 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2001 | |
CERTNM - Change of name certificate | 18 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2001 | |
395 - Particulars of a mortgage or charge | 31 March 2001 | |
395 - Particulars of a mortgage or charge | 24 March 2001 | |
AA - Annual Accounts | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
287 - Change in situation or address of Registered Office | 03 November 2000 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
363s - Annual Return | 26 June 2000 | |
288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
AA - Annual Accounts | 05 March 2000 | |
AA - Annual Accounts | 14 June 1999 | |
363s - Annual Return | 08 June 1999 | |
287 - Change in situation or address of Registered Office | 02 November 1998 | |
363s - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 21 May 1998 | |
363s - Annual Return | 11 June 1997 | |
287 - Change in situation or address of Registered Office | 19 May 1997 | |
RESOLUTIONS - N/A | 11 March 1997 | |
RESOLUTIONS - N/A | 11 March 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 31 May 1996 | |
AA - Annual Accounts | 20 December 1995 | |
363s - Annual Return | 08 June 1995 | |
MEM/ARTS - N/A | 03 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1994 | |
123 - Notice of increase in nominal capital | 25 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1994 | |
395 - Particulars of a mortgage or charge | 23 September 1994 | |
288 - N/A | 19 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 September 1994 | |
MEM/ARTS - N/A | 15 August 1994 | |
MEM/ARTS - N/A | 15 August 1994 | |
CERTNM - Change of name certificate | 09 August 1994 | |
CERTNM - Change of name certificate | 01 August 1994 | |
288 - N/A | 29 July 1994 | |
288 - N/A | 29 July 1994 | |
287 - Change in situation or address of Registered Office | 29 July 1994 | |
NEWINC - New incorporation documents | 02 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2020 | Outstanding |
N/A |
Debenture | 28 March 2001 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 21 March 2001 | Fully Satisfied |
N/A |
Debenture | 20 September 1994 | Fully Satisfied |
N/A |