About

Registered Number: 06703916
Date of Incorporation: 22/09/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Copperville House Fawkham Green Road, Fawkham, Longfield, Kent, DA3 8NN,

 

The Travel Retail Consultancy Ltd was founded on 22 September 2008 and are based in Longfield, Kent, it's status in the Companies House registry is set to "Active". The companies directors are listed as Griffiths, David Jonathan, Griffiths, Rebecca Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, David Jonathan 22 September 2008 - 1
GRIFFITHS, Rebecca Anne 22 September 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 March 2020
CS01 - N/A 18 March 2020
TM01 - Termination of appointment of director 18 March 2020
PSC07 - N/A 18 March 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 19 March 2019
CS01 - N/A 12 February 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 06 October 2017
AD01 - Change of registered office address 09 May 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 20 October 2014
AD01 - Change of registered office address 21 May 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 07 October 2013
SH01 - Return of Allotment of shares 02 July 2013
AA01 - Change of accounting reference date 01 July 2013
AP01 - Appointment of director 01 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 27 January 2010
AD01 - Change of registered office address 19 October 2009
363a - Annual Return 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
287 - Change in situation or address of Registered Office 02 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 2008
RESOLUTIONS - N/A 19 November 2008
123 - Notice of increase in nominal capital 19 November 2008
NEWINC - New incorporation documents 22 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.