Founded in 1992, Traveloptions Ltd are based in Wilmslow, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are Mcsorley, Judith Anne, Atkins, John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCSORLEY, Judith Anne | 30 January 1999 | - | 1 |
ATKINS, John | 13 January 1993 | 01 December 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 12 March 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
TM01 - Termination of appointment of director | 17 October 2017 | |
CS01 - N/A | 10 February 2017 | |
CH03 - Change of particulars for secretary | 10 February 2017 | |
CH01 - Change of particulars for director | 10 February 2017 | |
CH01 - Change of particulars for director | 10 February 2017 | |
AD01 - Change of registered office address | 10 February 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 22 December 2011 | |
DISS40 - Notice of striking-off action discontinued | 14 May 2011 | |
AR01 - Annual Return | 13 May 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 May 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
353 - Register of members | 04 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 June 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 23 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 May 2007 | |
353 - Register of members | 23 May 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363a - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363s - Annual Return | 08 March 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 04 February 2002 | |
AA - Annual Accounts | 24 January 2001 | |
363s - Annual Return | 11 January 2001 | |
395 - Particulars of a mortgage or charge | 06 July 2000 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 24 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1999 | |
363s - Annual Return | 31 March 1999 | |
288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1999 | |
225 - Change of Accounting Reference Date | 05 February 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 24 July 1998 | |
288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
AA - Annual Accounts | 02 December 1997 | |
363s - Annual Return | 11 March 1997 | |
395 - Particulars of a mortgage or charge | 11 December 1996 | |
AA - Annual Accounts | 03 December 1996 | |
395 - Particulars of a mortgage or charge | 22 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1996 | |
363s - Annual Return | 29 February 1996 | |
AA - Annual Accounts | 17 November 1995 | |
395 - Particulars of a mortgage or charge | 30 October 1995 | |
395 - Particulars of a mortgage or charge | 12 October 1995 | |
288 - N/A | 17 August 1995 | |
288 - N/A | 19 June 1995 | |
363s - Annual Return | 05 June 1995 | |
395 - Particulars of a mortgage or charge | 04 October 1994 | |
AA - Annual Accounts | 23 August 1994 | |
395 - Particulars of a mortgage or charge | 10 May 1994 | |
395 - Particulars of a mortgage or charge | 04 May 1994 | |
363s - Annual Return | 24 January 1994 | |
395 - Particulars of a mortgage or charge | 31 December 1993 | |
RESOLUTIONS - N/A | 18 November 1993 | |
AA - Annual Accounts | 18 November 1993 | |
395 - Particulars of a mortgage or charge | 10 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1993 | |
RESOLUTIONS - N/A | 02 February 1993 | |
363s - Annual Return | 02 February 1993 | |
288 - N/A | 02 February 1993 | |
288 - N/A | 02 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1993 | |
123 - Notice of increase in nominal capital | 02 February 1993 | |
288 - N/A | 22 January 1992 | |
NEWINC - New incorporation documents | 13 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 28 June 2000 | Outstanding |
N/A |
Charge over credit balances | 05 December 1996 | Outstanding |
N/A |
Charge over credit balances | 15 October 1996 | Outstanding |
N/A |
Charge over credit balances | 18 October 1995 | Outstanding |
N/A |
Charge over credit balances | 29 September 1995 | Outstanding |
N/A |
Charge over credit balances | 23 September 1994 | Outstanding |
N/A |
Charge over credit balances | 27 April 1994 | Outstanding |
N/A |
Charge over credit balances | 27 April 1994 | Outstanding |
N/A |
Charge over credit balances | 14 December 1993 | Outstanding |
N/A |
Charge over credit balances | 05 May 1993 | Outstanding |
N/A |