Name: |
AVOCET TRAVEL MANAGEMENT LIMITED
AVOCET TRAVEL MANAGEMENT LTD |
Address: | SUITE 26 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, ENGLAND, KT9 1SD |
Incorporation Date: | 2006-10-31 |
date | name | form type |
2022-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM MEWES / 19/01/2022 | CH01 |
2022-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2022 FROM29 RIVERSIDE HORLEYSURREYRH6 7LNENGLAND | AD01 |
2022-11-08 | CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES | CS01 |
2022-09-29 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-01-19 | PSC'S CHANGE OF PARTICULARS / MRS DAWN MEWES / 19/01/2022 | PSC04 |
2022-01-19 | PSC'S CHANGE OF PARTICULARS / MR NEIL GRAHAM MEWES / 19/01/2022 | PSC04 |
2021-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES | CS01 |
2021-08-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2020-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM34A HIGH STREET HORLEYSURREYRH6 7BB | AD01 |
2020-11-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-11-02 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | CS01 |
2019-11-12 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | CS01 |
2019-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-12-17 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ALLEN | TM02 |
2018-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | CS01 |
2017-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
2017-07-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-10-23 | PSC'S CHANGE OF PARTICULARS / MRS DAWN MEWES / 15/02/2017 | PSC04 |
2017-10-23 | PSC'S CHANGE OF PARTICULARS / MR NEIL GRAHAM MEWES / 15/02/2017 | PSC04 |
2017-10-23 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN / 15/02/2017 | CH03 |
2017-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM MEWES / 15/02/2017 | CH01 |
2016-11-10 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
2016-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
2015-11-02 | 31/10/15 FULL LIST | AR01 |
2015-06-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
2014-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM1ST FLOOR 1-7 LINKFIELD CORNERREDHILLSURREYRH1 1BD | AD01 |
2014-09-25 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-10-31 | 31/10/14 FULL LIST | AR01 |
2013-01-29 | COMPANY NAME CHANGED TC GOLDEN LIMITEDCERTIFICATE ISSUED ON 29/01/13 | CERTNM |
2013-11-18 | COMPANY NAME CHANGED ORACLE TRAVEL MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 18/11/13 | CERTNM |
2013-05-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | 31/10/13 FULL LIST | AR01 |
2012-04-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-10-31 | 31/10/12 FULL LIST | AR01 |
2011-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM MEWES / 01/10/2011 | CH01 |
2011-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROMHAYBARN HOUSE 118 SOUTH STREETDORKINGSURREYRH4 2EUUNITED KINGDOM | AD01 |
2011-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM MEWES / 25/03/2011 | CH01 |
2011-11-01 | 31/10/11 FULL LIST | AR01 |
2011-05-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-11-02 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN / 11/03/2010 | CH03 |
2010-04-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-11-02 | 31/10/10 FULL LIST | AR01 |
2010-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM MEWES / 14/07/2010 | CH01 |
2009-04-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-11-03 | 31/10/09 FULL LIST | AR01 |
2008-11-04 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
2008-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM32 RIVERSIDEHORLEYSURREYRH6 7LN | 287 |
2008-11-03 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-08-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-11-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-11-29 | SECRETARY RESIGNED | 288b |
2007-11-13 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | 225 |
2007-11-29 | NEW SECRETARY APPOINTED | 288a |
2007-11-27 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
2006-12-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-05-08 23:01:46