Founded in 2004, Wild Rover Travel Ltd have registered office in Essex, it has a status of "Active". Wild Rover Travel Ltd has 4 directors listed as Houston, Brian Richard Mason, Dr., Husselbee, Paul, Dr, Grant, Jamie Thomas, Dr, Speed, Kim, Dr at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOUSTON, Brian Richard Mason, Dr. | 01 April 2004 | - | 1 |
HUSSELBEE, Paul, Dr | 01 April 2004 | - | 1 |
GRANT, Jamie Thomas, Dr | 01 April 2004 | 12 October 2018 | 1 |
SPEED, Kim, Dr | 01 April 2005 | 30 March 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 01 April 2019 | |
CH01 - Change of particulars for director | 12 October 2018 | |
CH03 - Change of particulars for secretary | 12 October 2018 | |
TM01 - Termination of appointment of director | 12 October 2018 | |
PSC04 - N/A | 12 October 2018 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 11 November 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 10 May 2010 | |
TM01 - Termination of appointment of director | 10 May 2010 | |
TM01 - Termination of appointment of director | 12 April 2010 | |
AA - Annual Accounts | 25 January 2010 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
363a - Annual Return | 14 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 14 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363s - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363s - Annual Return | 25 April 2006 | |
225 - Change of Accounting Reference Date | 29 March 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 14 July 2005 | |
RESOLUTIONS - N/A | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
287 - Change in situation or address of Registered Office | 07 May 2004 | |
NEWINC - New incorporation documents | 01 April 2004 |