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Specialtours Ltd, United Kingdom

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Reports

Full Company Report  SPECIALTOURS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-06-30
Employees£2 0%

C.L.M. MOROCCO LIMITED
SECRET HOMES AND GARDENS LIMITED
C L M LEISURE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02278224
Record last updated Wednesday, April 23, 2025 9:21:03 AM UTC
Official Address 10 London Mews Hyde Park
There are 613 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W21HY
Sector Tour operator activities

Charts

Visits

SPECIALTOURS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-72024-92025-22025-32025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 19, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 12, 2014 Annual accounts Annual accounts
Registry Dec 10, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Annual return Annual return
Registry Jan 6, 2012 Annual return 2278... Annual return 2278...
Financials Nov 23, 2011 Annual accounts Annual accounts
Financials Mar 14, 2011 Annual accounts 2278... Annual accounts 2278...
Registry Feb 2, 2011 Annual return Annual return
Financials Mar 24, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 2278... Change of particulars for director 2278...
Registry Jan 14, 2010 Company name change Company name change
Registry Jan 14, 2010 Change of name certificate Change of name certificate
Registry Jan 14, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 14, 2010 Company name change Company name change
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Mar 14, 2008 Annual return 2278... Annual return 2278...
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Financials Dec 9, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2006 Annual return Annual return
Financials Dec 22, 2005 Annual accounts Annual accounts
Registry Sep 23, 2005 Appointment of a man as Secretary and Author Appointment of a man as Secretary and Author
Registry Apr 11, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Appointment of a director 2278... Appointment of a director 2278...
Registry Mar 18, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 14, 2004 Annual return Annual return
Registry Nov 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 23, 2004 Appointment of a director Appointment of a director
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jul 22, 2004 Resignation of a director 2278... Resignation of a director 2278...
Financials Jul 12, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 25, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2003 Annual return Annual return
Financials Jul 1, 2003 Annual accounts Annual accounts
Registry Dec 7, 2002 Annual return Annual return
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Feb 15, 2002 Annual return Annual return
Financials Jun 27, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Annual return Annual return
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Annual return Annual return
Registry Mar 3, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2000 Resignation of a director Resignation of a director
Registry Jan 31, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 13, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Company name change Company name change
Registry Jun 15, 1999 Change of name certificate Change of name certificate
Registry Dec 9, 1998 Annual return Annual return
Financials Aug 20, 1998 Annual accounts Annual accounts
Registry Jan 16, 1998 Annual return Annual return
Registry Jan 4, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Financials Oct 17, 1997 Annual accounts Annual accounts
Registry Sep 11, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 1997 Resignation of a director Resignation of a director
Registry Aug 14, 1997 Resignation of a director 2278... Resignation of a director 2278...
Registry Aug 14, 1997 Appointment of a director Appointment of a director
Registry Aug 14, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 1997 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jul 28, 1997 Appointment of a director Appointment of a director
Registry Jul 23, 1997 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Jul 10, 1997 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 14, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 1997 Annual return Annual return
Financials Apr 3, 1997 Annual accounts Annual accounts
Registry Apr 3, 1997 Location of register of members address changed Location of register of members address changed
Registry Apr 3, 1997 Director's particulars changed Director's particulars changed
Registry Mar 13, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 1, 1996 Memorandum of association Memorandum of association
Financials Jan 31, 1996 Annual accounts Annual accounts
Registry Jan 8, 1996 Annual return Annual return
Registry Dec 29, 1995 Company name change Company name change
Registry Dec 29, 1995 Appointment of a woman Appointment of a woman
Registry Dec 28, 1995 Change of name certificate Change of name certificate
Financials Feb 7, 1995 Annual accounts Annual accounts
Registry Jan 15, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 1995 Registered office changed Registered office changed
Registry Jan 8, 1995 Annual return Annual return
Registry Jun 7, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 1994 Annual return Annual return
Registry Dec 22, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 23, 1993 Change of name certificate Change of name certificate
Registry May 11, 1993 Annual return Annual return
Financials Apr 28, 1993 Annual accounts Annual accounts
Registry Apr 27, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 15, 1993 Exemption from appointing auditors 2278... Exemption from appointing auditors 2278...
Financials Apr 15, 1993 Annual accounts Annual accounts
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