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Cox & Kings Travel LTD

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Reports

Extended Company Report with Annual Accounts COX & KINGS TRAVEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 15, 2014)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company
Company Number 00143904
Record last updated Thursday, October 20, 2022 4:20:28 PM UTC
Postal Code SW1P 4EE

Charts

Visits

COX & KINGS TRAVEL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Annual return Annual return
Financials Dec 13, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Statement of companies objects Statement of companies objects
Registry Sep 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Mar 4, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Registry Mar 7, 2011 Annual return Annual return
Registry Jan 6, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Dec 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2010 Appointment of a man as Director 1439... Appointment of a man as Director 1439...
Registry Nov 16, 2010 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Mar 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2009 Particulars of a mortgage or charge 1439... Particulars of a mortgage or charge 1439...
Registry Jun 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2009 Particulars of a mortgage or charge 1439... Particulars of a mortgage or charge 1439...
Registry Mar 10, 2009 Annual return Annual return
Registry Mar 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2009 Register of members Register of members
Registry Mar 9, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2008 Annual return Annual return
Registry Oct 19, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Annual return Annual return
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry May 18, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 2, 2006 Annual return Annual return
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Annual return Annual return
Registry Dec 9, 2004 Change of accounting reference date Change of accounting reference date
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Mar 6, 2004 Annual return Annual return
Registry Feb 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2004 Particulars of a mortgage or charge 1439... Particulars of a mortgage or charge 1439...
Registry Feb 7, 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 Feb 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1439... Declaration of satisfaction in full or in part of a mortgage or charge 1439...
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Appointment of a director Appointment of a director
Registry Jul 14, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2003 Particulars of a mortgage or charge 1439... Particulars of a mortgage or charge 1439...
Registry Mar 11, 2003 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 Mar 11, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1439... Declaration of satisfaction in full or in part of a mortgage or charge 1439...
Registry Mar 8, 2003 Annual return Annual return
Registry Jul 31, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Annual return Annual return
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2001 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Oct 3, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 3, 2001 Annual return Annual return
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Mar 31, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Sep 15, 1999 Alter mem and arts Alter mem and arts
Registry Mar 4, 1999 Annual return Annual return
Registry Mar 4, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 16, 1998 Annual accounts Annual accounts
Registry Feb 24, 1998 Annual return Annual return
Registry Nov 19, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 1997 Resignation of a director Resignation of a director
Registry Oct 16, 1997 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Registry Sep 26, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 26, 1997 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 Sep 26, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 26, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 26, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Sep 22, 1997 Annual accounts Annual accounts
Registry Mar 3, 1997 Annual return Annual return
Registry Oct 3, 1996 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 Oct 3, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1439... Declaration of satisfaction in full or in part of a mortgage or charge 1439...
Registry Oct 3, 1996 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 Oct 3, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1439... Declaration of satisfaction in full or in part of a mortgage or charge 1439...
Registry Oct 3, 1996 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 Oct 3, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1439... Declaration of satisfaction in full or in part of a mortgage or charge 1439...
Registry Oct 3, 1996 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
Financials Jun 11, 1996 Annual accounts Annual accounts
Registry Mar 7, 1996 Annual return Annual return
Financials Jul 14, 1995 Annual accounts Annual accounts
Registry Apr 6, 1995 Director resigned, new director appointed Director resigned, new director appointed

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