ANGEL TRAVEL OF OUNDLE LIMITED


Registered number: 04740085
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Name: ANGEL TRAVEL OF OUNDLE LIMITED
ANGEL TRAVEL OF OUNDLE LTD
Address: 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EX
Incorporation Date: 2003-04-22

Company status: Active


Company Documents

date name form type
2022-04-26 CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES CS01
2022-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/21 AA
2021-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 28/07/20 AA
2021-04-22 CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES CS01
2020-04-30 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES CS01
2020-06-23 REGISTERED OFFICE CHANGED ON 23/06/2020 FROMBULLEY DAVEY 6 NORTH STREETOUNDLEPETERBOROUGHPE8 4ALENGLAND AD01
2020-04-21 28/07/19 TOTAL EXEMPTION FULL AA
2019-06-20 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES CS01
2019-04-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HERBERT DEAN PSC01
2019-04-18 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM HERBERT DEAN / 18/04/2019 CH03
2019-04-18 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HERBERT DEAN / 18/04/2019 CH01
2019-04-05 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM6 THE OLD QUARRYOUNDLEPETERBOROUGHPE8 4HNENGLAND AD01
2019-04-26 28/07/18 TOTAL EXEMPTION FULL AA
2019-04-18 PSC'S CHANGE OF PARTICULARS / MR BHIMA KARAVADRA / 18/04/2019 PSC04
2018-07-10 FIRST GAZETTE GAZ1
2018-07-23 28/07/17 TOTAL EXEMPTION FULL AA
2018-07-11 DISS40 (DISS40(SOAD)) DISS40
2018-04-23 PREVSHO FROM 29/07/2017 TO 28/07/2017 AA01
2018-07-09 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES CS01
2017-05-12 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2017-04-26 PREVSHO FROM 30/07/2016 TO 29/07/2016 AA01
2017-07-25 29/07/16 TOTAL EXEMPTION SMALL AA
2016-05-10 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM21-23 WEST STREETOUNDLEPETERBOROUGHPE8 4EJ AD01
2016-05-10 22/04/16 FULL LIST AR01
2016-04-14 PREVSHO FROM 31/07/2015 TO 30/07/2015 AA01
2016-07-12 30/07/15 TOTAL EXEMPTION SMALL AA
2015-05-26 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM HERBERT DEAN / 15/09/2014 CH03
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2015-05-26 22/04/15 FULL LIST AR01
2014-04-07 31/07/13 TOTAL EXEMPTION SMALL AA
2014-03-14 APPOINTMENT TERMINATED, DIRECTOR GERALD JANICKI TM01
2014-03-14 REGISTERED OFFICE CHANGED ON 14/03/2014 FROMBIRDS COTTAGEKINGS ARMS LANE, POLEBROOKOUNDLEPETERBOROUGHPE8 5LW AD01
2014-07-07 DIRECTOR APPOINTED MR BHIMA KARAVADRA AP01
2014-07-07 22/04/14 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-06-05 22/04/13 FULL LIST AR01
2012-05-14 22/04/12 FULL LIST AR01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-05 22/04/11 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-23 22/04/10 FULL LIST AR01
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTONY JANICKI / 22/04/2010 CH01
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HERBERT DEAN / 22/04/2010 CH01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-28 31/07/08 TOTAL EXEMPTION SMALL AA
2009-10-26 22/04/09 FULL LIST AR01
2008-06-02 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2007-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2007-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-25 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS 363a
2006-05-10 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363s
2005-05-31 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-06-01 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS 363s
2003-06-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-06-16 NEW DIRECTOR APPOINTED 288a
2003-08-20 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 225
2003-06-16 DIRECTOR RESIGNED 288b
2003-06-16 SECRETARY RESIGNED 288b

Last update: 2024-12-07 16:00:53