About

Registered Number: 02295540
Date of Incorporation: 13/09/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: 74 High Street, Wimbledon Village, London, SW19 5EG

 

Based in London, Sovereign Travel & Leisure Ltd was established in 1988, it's status at Companies House is "Active". The business does not have any directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 11 February 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 03 May 2018
PSC09 - N/A 03 May 2018
PSC02 - N/A 03 May 2018
AA - Annual Accounts 13 February 2018
AD01 - Change of registered office address 18 October 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 22 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 18 May 2011
AD01 - Change of registered office address 12 May 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 28 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 13 February 2008
AA - Annual Accounts 01 April 2007
363a - Annual Return 24 May 2006
AA - Annual Accounts 23 March 2006
363a - Annual Return 02 June 2005
AA - Annual Accounts 18 March 2005
363a - Annual Return 04 May 2004
AA - Annual Accounts 10 March 2004
363a - Annual Return 08 May 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 29 April 2002
363a - Annual Return 12 June 2001
AA - Annual Accounts 02 May 2001
363a - Annual Return 11 May 2000
AA - Annual Accounts 08 May 2000
363a - Annual Return 16 June 1999
AA - Annual Accounts 04 May 1999
287 - Change in situation or address of Registered Office 15 September 1998
353 - Register of members 15 September 1998
363a - Annual Return 03 June 1998
AA - Annual Accounts 06 May 1998
363a - Annual Return 20 October 1997
AA - Annual Accounts 28 April 1997
RESOLUTIONS - N/A 22 May 1996
RESOLUTIONS - N/A 22 May 1996
RESOLUTIONS - N/A 22 May 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1996
123 - Notice of increase in nominal capital 22 May 1996
363a - Annual Return 17 May 1996
AA - Annual Accounts 15 May 1996
AA - Annual Accounts 07 June 1995
363x - Annual Return 27 April 1995
AA - Annual Accounts 11 July 1994
363x - Annual Return 26 May 1994
363x - Annual Return 26 May 1993
AA - Annual Accounts 27 April 1993
RESOLUTIONS - N/A 21 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1992
123 - Notice of increase in nominal capital 21 October 1992
CERTNM - Change of name certificate 11 September 1992
AA - Annual Accounts 18 August 1992
363x - Annual Return 29 April 1992
363x - Annual Return 28 August 1991
AA - Annual Accounts 20 August 1991
RESOLUTIONS - N/A 30 November 1990
AA - Annual Accounts 30 November 1990
288 - N/A 30 November 1990
363 - Annual Return 30 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1990
NEWINC - New incorporation documents 13 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.