About

Registered Number: 03142288
Date of Incorporation: 29/12/1995 (28 years and 3 months ago)
Company Status: Active
Registered Address: 46 Great Clarendon Street, Oxford, OX2 6AU,

 

Founded in 1995, The Discerning Traveller Ltd has its registered office in Oxford, it's status at Companies House is "Active". There are 3 directors listed for this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROPER, Hugh, Dr 29 December 1995 - 1
GUBERMAN, Carole Jean 29 December 1995 28 February 2006 1
SHAW TAYLOR, Leigh Matthew William, Dr 28 February 2006 19 January 2009 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CS01 - N/A 09 January 2020
TM02 - Termination of appointment of secretary 07 January 2020
AD01 - Change of registered office address 27 June 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 29 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 14 January 2013
RESOLUTIONS - N/A 22 November 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
363a - Annual Return 29 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 January 2009
287 - Change in situation or address of Registered Office 29 January 2009
353 - Register of members 29 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
288b - Notice of resignation of directors or secretaries 25 January 2009
288b - Notice of resignation of directors or secretaries 25 January 2009
AA - Annual Accounts 29 October 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 22 January 2008
363s - Annual Return 24 January 2007
AA - Annual Accounts 06 November 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 20 November 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 22 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1997
288 - N/A 11 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
287 - Change in situation or address of Registered Office 11 January 1996
NEWINC - New incorporation documents 29 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.