ATTAIN TRAVEL LIMITED


Registered number: 03071159
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Name: ATTAIN TRAVEL LIMITED
ATTAIN TRAVEL LTD
Address: ATLAS TRADING ESTATE, BROOKVALE ROAD WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7EX
Incorporation Date: 1995-06-21

Company status: Active


Company Documents

date name form type
2022-06-28 CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES CS01
2022-09-12 30/06/22 TOTAL EXEMPTION FULL AA
2022-08-24 CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES CS01
2021-09-09 30/06/21 TOTAL EXEMPTION FULL AA
2021-07-08 CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES CS01
2020-09-22 30/06/20 TOTAL EXEMPTION FULL AA
2020-03-05 SECRETARY APPOINTED MRS JACKIE COSTELLO AP03
2020-08-03 09/06/20 STATEMENT OF CAPITAL GBP 75 SH06
2020-08-10 PROHIBITION THAT A DIRECTOR SHALL NOT VOTE IN TRANSACTION IN WHICH HE IS INTERESTED SHALL BE DISAPPLIED 09/06/2020 RES13
2020-08-10 TERMS OF AGREEMENT APPROVED 09/06/2020 RES13
2020-03-05 SECRETARY'S CHANGE OF PARTICULARS / MRS JACKIE COSTELLO / 02/03/2020 CH03
2020-03-06 REGISTRATION OF A CHARGE / CHARGE CODE 030711590007 MR01
2020-08-03 RETURN OF PURCHASE OF OWN SHARES SH03
2020-07-02 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES CS01
2019-06-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-06-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-06-25 APPOINTMENT TERMINATED, SECRETARY MARION COSTELLO TM02
2019-10-01 30/06/19 TOTAL EXEMPTION FULL AA
2019-06-25 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES CS01
2018-07-09 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES CS01
2018-09-11 30/06/18 TOTAL EXEMPTION FULL AA
2017-09-14 30/06/17 UNAUDITED ABRIDGED AA
2017-06-23 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES CS01
2016-09-08 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-28 21/06/16 FULL LIST AR01
2015-10-07 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-02 21/06/15 FULL LIST AR01
2014-07-09 21/06/14 FULL LIST AR01
2014-10-08 30/06/14 TOTAL EXEMPTION SMALL AA
2013-06-24 21/06/13 FULL LIST AR01
2013-08-27 30/06/13 TOTAL EXEMPTION FULL AA
2012-09-26 30/06/12 TOTAL EXEMPTION FULL AA
2012-08-08 21/06/12 FULL LIST AR01
2012-02-10 30/06/11 TOTAL EXEMPTION FULL AA
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-22 21/06/11 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / SALLY BOLLARD / 21/06/2010 CH01
2010-09-06 21/06/10 FULL LIST AR01
2009-09-18 RETURN MADE UP TO 21/06/09; NO CHANGE OF MEMBERS 363a
2009-03-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-09-20 30/06/09 TOTAL EXEMPTION SMALL AA
2008-03-06 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-30 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2007-10-02 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS 363s
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-27 REGISTERED OFFICE CHANGED ON 27/07/07 FROM:9 PARK LANEPUCKERIDGEWAREHERTFORDSHIRE SG11 1RL 287
2006-03-04 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-06 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363a
2006-01-24 PARTICULARS OF MORTGAGE/CHARGE 395
2006-05-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-05-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-05-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-02-17 DIRECTOR RESIGNED 288b
2005-10-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-10-20 COMPANY NAME CHANGEDATTAIN SYSTEMS (MIDLANDS) LIMITEDCERTIFICATE ISSUED ON 20/10/05 CERTNM
2005-07-19 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA

Last update: 2024-12-09 19:00:21