About

Registered Number: 05700491
Date of Incorporation: 07/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Unit 6b King Street Business Centre, Exeter, EX1 1BH,

 

Based in Exeter, The Specialist Travel Consultancy Ltd was setup in 2006, it's status is listed as "Active". Ferraro, Annika Stegger, Ferraro, Adrian Nicholas, Ferraro, Annika Stegger, Sainsbury, Lucy Jane are listed as the directors of the company. We don't currently know the number of employees at the organisation. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRARO, Adrian Nicholas 07 February 2006 - 1
FERRARO, Annika Stegger 12 February 2014 - 1
SAINSBURY, Lucy Jane 21 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
FERRARO, Annika Stegger 07 February 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 18 February 2020
CS01 - N/A 25 February 2019
PSC04 - N/A 22 February 2019
PSC04 - N/A 22 February 2019
AA - Annual Accounts 29 January 2019
AA - Annual Accounts 16 March 2018
CS01 - N/A 21 February 2018
AA01 - Change of accounting reference date 12 September 2017
AA - Annual Accounts 04 September 2017
AD01 - Change of registered office address 08 August 2017
CH01 - Change of particulars for director 16 June 2017
CH01 - Change of particulars for director 16 June 2017
CH03 - Change of particulars for secretary 16 June 2017
RP04CS01 - N/A 28 March 2017
SH01 - Return of Allotment of shares 17 March 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 06 December 2016
SH08 - Notice of name or other designation of class of shares 04 November 2016
AP01 - Appointment of director 04 May 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 08 May 2015
AP01 - Appointment of director 01 May 2015
AD01 - Change of registered office address 01 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 17 July 2014
AP01 - Appointment of director 12 February 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 11 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 February 2009
353 - Register of members 10 February 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 14 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2006
225 - Change of Accounting Reference Date 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
NEWINC - New incorporation documents 07 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.