ALL SEASONS TOURS LIMITED


Registered number: 01265983
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Name: ALL SEASONS TOURS LIMITED
ALL SEASONS TOURS LTD
Address: 16 GLEBE ROAD, LONDON, SW13 0EA
Incorporation Date: 1976-06-29

Company status: Active


Company Documents

date name form type
2022-04-30 CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES CS01
2022-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 AA
2021-04-28 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES CS01
2021-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2021-03-04 31/05/20 TOTAL EXEMPTION FULL AA
2020-05-05 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES CS01
2019-04-03 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES CS01
2019-07-31 31/05/19 TOTAL EXEMPTION FULL AA
2018-04-10 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES CS01
2018-09-08 31/05/18 TOTAL EXEMPTION FULL AA
2017-09-11 31/05/17 TOTAL EXEMPTION FULL AA
2017-04-13 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JOHN WILSON CLARKE / 12/04/2017 CH03
2017-04-12 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2016-07-17 31/05/16 TOTAL EXEMPTION SMALL AA
2016-03-30 30/03/16 FULL LIST AR01
2015-07-29 31/05/15 TOTAL EXEMPTION SMALL AA
2015-11-10 22/10/15 FULL LIST AR01
2014-12-03 22/10/14 FULL LIST AR01
2014-06-27 31/05/14 TOTAL EXEMPTION SMALL AA
2013-10-28 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-10 REGISTERED OFFICE CHANGED ON 10/06/2013 FROMABACUS HOUSE 21 EFFIE ROADLONDONSW6 1ENENGLAND AD01
2013-12-04 22/10/13 FULL LIST AR01
2012-12-21 22/10/12 FULL LIST AR01
2012-06-08 REGISTERED OFFICE CHANGED ON 08/06/2012 FROMC/O MCMILLAN WOODS21 EFFIE ROADLONDONSW6 1ENUNITED KINGDOM AD01
2012-12-21 REGISTERED OFFICE CHANGED ON 21/12/2012 FROMC/O ARCHER & WISE21 EFFIE ROADLONDONSW6 1ENUNITED KINGDOM AD01
2012-08-04 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-09 31/05/11 TOTAL EXEMPTION SMALL AA
2012-02-07 22/10/11 FULL LIST AR01
2012-02-07 REGISTERED OFFICE CHANGED ON 07/02/2012 FROMC/O ASHFIELDS SUITESMA HOUSE ,LANGLEY WATERS, HOME PARKKINGS LANGLEYHERTFORDSHIREWD4 8LZUNITED KINGDOM AD01
2011-02-09 31/05/10 TOTAL EXEMPTION SMALL AA
2010-11-23 22/10/10 FULL LIST AR01
2010-05-06 REGISTERED OFFICE CHANGED ON 06/05/2010 FROMASHFIELDS SUITE, TEMPLE HOUSE221-225 STATION ROADHARROWMIDDLESEXHA1 2TH AD01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAUZIAH WILSON-CLARKE / 22/12/2009 CH01
2009-12-23 22/10/09 FULL LIST AR01
2009-12-23 31/05/09 TOTAL EXEMPTION SMALL AA
2008-11-03 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2008-09-17 31/05/08 TOTAL EXEMPTION SMALL AA
2007-12-17 LOCATION OF DEBENTURE REGISTER 190
2007-12-17 LOCATION OF REGISTER OF MEMBERS 353
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-12-17 REGISTERED OFFICE CHANGED ON 17/12/07 FROM:C/O ASHFIELDSINTERNATIONAL HOUSE CRAY AVENUEORPINGTONKENT BR5 3RS 287
2007-12-17 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS 363a
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-11-07 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363a
2005-07-11 REGISTERED OFFICE CHANGED ON 11/07/05 FROM:BATTLE HOUSE1 EAST BARNET ROADNEW BARNETHERTFORDSHIRE EN4 8RR 287
2005-10-31 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363s
2005-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-04-28 SECRETARY RESIGNED 288b
2004-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-04-28 NEW SECRETARY APPOINTED 288a
2004-06-23 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 225
2004-05-26 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 225
2004-04-28 DIRECTOR RESIGNED 288b
2004-11-04 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2003-08-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-10-18 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS 363s
2002-09-17 FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-06-02 REGISTERED OFFICE CHANGED ON 02/06/02 FROM:32-36 BATH ROADHOUNSLOWMIDDLESEX TW3 3EF 287
2002-10-25 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS 363s
2002-02-01 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS 363s

Last update: 2024-09-25 03:01:25