About

Registered Number: 07560987
Date of Incorporation: 11/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Plumpton Cottage, Mitchell Lane, Bradford, BD10 0TA,

 

Established in 2011, Uncover the World Travel Ltd has its registered office in Bradford, it has a status of "Active". We don't know the number of employees at this business. Hosie, Martin Richard, Foulds, Ralph David, Hosie, Martin Richard, Nicola, Ramy Nicola Louis, Abu Qa'oud, Ismail, Saunders, Danniell Gary are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOULDS, Ralph David 02 July 2011 - 1
HOSIE, Martin Richard 14 January 2013 - 1
NICOLA, Ramy Nicola Louis 11 March 2011 - 1
ABU QA'OUD, Ismail 11 March 2011 19 May 2011 1
SAUNDERS, Danniell Gary 18 June 2013 17 August 2013 1
Secretary Name Appointed Resigned Total Appointments
HOSIE, Martin Richard 05 June 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
MR01 - N/A 13 August 2020
CS01 - N/A 31 October 2019
CH01 - Change of particulars for director 30 October 2019
CH01 - Change of particulars for director 29 October 2019
PSC04 - N/A 29 October 2019
PSC04 - N/A 29 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 20 March 2018
SH01 - Return of Allotment of shares 20 March 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 20 March 2017
AD01 - Change of registered office address 18 March 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 29 March 2016
CH01 - Change of particulars for director 29 March 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 19 March 2015
SH01 - Return of Allotment of shares 19 March 2015
AD04 - Change of location of company records to the registered office 19 March 2015
AA - Annual Accounts 15 October 2014
RP04 - N/A 02 April 2014
SH01 - Return of Allotment of shares 25 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 March 2014
SH01 - Return of Allotment of shares 13 March 2014
SH01 - Return of Allotment of shares 13 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 24 December 2013
CERTNM - Change of name certificate 26 November 2013
AD01 - Change of registered office address 25 November 2013
TM01 - Termination of appointment of director 22 October 2013
AP01 - Appointment of director 18 June 2013
AR01 - Annual Return 12 March 2013
CH01 - Change of particulars for director 12 March 2013
CH01 - Change of particulars for director 12 March 2013
AP01 - Appointment of director 14 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 13 March 2012
CH01 - Change of particulars for director 12 March 2012
AD01 - Change of registered office address 17 August 2011
SH01 - Return of Allotment of shares 04 July 2011
AP01 - Appointment of director 02 July 2011
AP03 - Appointment of secretary 06 June 2011
TM01 - Termination of appointment of director 26 May 2011
NEWINC - New incorporation documents 11 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.