About

Registered Number: 05539631
Date of Incorporation: 18/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street 85 Great Portland Street, First Floor, London, W1W 7LT,

 

Vacation Tours Ltd was registered on 18 August 2005 and are based in London, it's status is listed as "Active". The companies director is listed as Blane, Lisa Danielle at Companies House. Currently we aren't aware of the number of employees at the Vacation Tours Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLANE, Lisa Danielle 19 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 18 June 2019
AD01 - Change of registered office address 07 February 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 13 July 2018
PSC01 - N/A 12 October 2017
PSC01 - N/A 12 October 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 19 September 2016
AD01 - Change of registered office address 19 July 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 19 August 2013
AD01 - Change of registered office address 26 June 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 04 September 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 27 September 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
AA - Annual Accounts 25 June 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 21 September 2009
363a - Annual Return 04 September 2008
CERTNM - Change of name certificate 03 September 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 15 June 2007
363s - Annual Return 26 October 2006
287 - Change in situation or address of Registered Office 26 October 2006
395 - Particulars of a mortgage or charge 01 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2005
225 - Change of Accounting Reference Date 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
287 - Change in situation or address of Registered Office 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
NEWINC - New incorporation documents 18 August 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.