EXPRESS TRAVEL (HOLDINGS) LIMITED


Registered number: 02788725
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Name: EXPRESS TRAVEL (HOLDINGS) LIMITED
EXPRESS TRAVEL (HOLDINGS) LTD
Address: WOODEND AVENUE, SPEKE, LIVERPOOL, L24 9NB
Incorporation Date: 1993-02-10

Company status: Active


Company Documents

date name form type
2023-02-28 CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES CS01
2022-02-19 CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES CS01
2022-08-25 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-28 DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH HUGHES AP01
2022-03-28 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUGHES TM02
2022-03-28 SECRETARY APPOINTED MRS DONNA MARIE SMITH AP03
2021-09-20 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-31 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES CS01
2020-09-23 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-16 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES CS01
2019-08-21 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-08 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES CS01
2018-05-30 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-09 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2017-02-09 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2017-05-05 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-21 08/02/16 FULL LIST AR01
2015-03-04 08/02/15 FULL LIST AR01
2015-07-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-03 APPOINTMENT TERMINATED, DIRECTOR IAN HANN TM01
2014-02-25 08/02/14 FULL LIST AR01
2014-10-06 SECRETARY APPOINTED MR CHRISTOPHER JOSEPH HUGHES AP03
2014-03-03 SECRETARY APPOINTED MISS ALEXANDRA JANE CLARK AP03
2014-10-06 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CLARK TM02
2014-03-03 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANN TM01
2014-10-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-25 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2014-01-07 APPOINTMENT TERMINATED, SECRETARY DONNA SMITH TM02
2013-05-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-22 08/02/13 FULL LIST AR01
2012-03-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-12 08/02/12 FULL LIST AR01
2012-03-30 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2011-04-19 DIRECTOR APPOINTED MR CHRISTOPHER HANN AP01
2011-02-14 08/02/11 FULL LIST AR01
2011-12-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / IAN HANN / 01/01/2010 CH01
2010-02-04 31/12/08 TOTAL EXEMPTION SMALL AA
2010-02-09 SAIL ADDRESS CREATED AD02
2010-02-09 08/02/10 FULL LIST AR01
2010-02-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-02-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-08 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-08 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363a
2007-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-08 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363a
2006-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-20 NEW SECRETARY APPOINTED 288a
2005-03-11 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS 363s
2005-05-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-17 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS 363s
2003-08-31 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-17 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS 363s
2002-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2024-12-12 08:01:47