Founded in 2004, Travel Up Ltd have registered office in Reading, it's status is listed as "Active". Shah, Ayesha is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Ayesha | 07 June 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| PSC02 - N/A | 04 May 2020 | |
| PSC07 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 23 August 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| CH03 - Change of particulars for secretary | 09 May 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| AD01 - Change of registered office address | 29 April 2016 | |
| AUD - Auditor's letter of resignation | 16 March 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AD01 - Change of registered office address | 02 June 2014 | |
| AUD - Auditor's letter of resignation | 06 May 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| CH01 - Change of particulars for director | 27 June 2012 | |
| CH03 - Change of particulars for secretary | 27 June 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| SH01 - Return of Allotment of shares | 15 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| AA01 - Change of accounting reference date | 18 March 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 01 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 287 - Change in situation or address of Registered Office | 04 January 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| 287 - Change in situation or address of Registered Office | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| NEWINC - New incorporation documents | 06 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 12 May 2011 | Fully Satisfied |
N/A |
