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Dato Capital United Kingdom

Explorers Travel Club LTD

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Reports

Extended Company Report with Annual Accounts EXPLORERS TRAVEL CLUB 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 Mar 20, 2014)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01473225
Record last updated Tuesday, October 17, 2023 4:54:13 AM UTC
Official Address Tui Travel House Crawley Business Quarter Fleming Way Northgate
There are 207 companies registered at this street
Postal Code RH109QL
Sector Other service activities n.e.c.

Charts

Visits

EXPLORERS TRAVEL CLUB LIMITED (United Kingdom) Page visits 2024

Searches

EXPLORERS TRAVEL CLUB LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 29, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 29, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 27, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 27, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 16, 2015 Appointment of a woman Appointment of a woman
Registry May 14, 2014 Annual return Annual return
Financials Mar 20, 2014 Annual accounts Annual accounts
Registry Oct 16, 2013 Change of particulars for director Change of particulars for director
Registry Oct 15, 2013 Change of particulars for director 1473... Change of particulars for director 1473...
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Registry Jan 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Feb 8, 2012 Miscellaneous document Miscellaneous document
Registry Dec 21, 2011 Miscellaneous document 1473... Miscellaneous document 1473...
Registry Nov 1, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 2011 Change of particulars for director Change of particulars for director
Registry Oct 10, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 5, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 6, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2010 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 1473... Change of particulars for director 1473...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1473... Change of particulars for director 1473...
Registry May 12, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Nov 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Sep 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Aug 24, 2008 Resignation of one Travel Agent and one Director (a man) Resignation of one Travel Agent and one Director (a man)
Registry Jul 30, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2008 Annual return Annual return
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 29, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 29, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 28, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry Dec 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 15, 2007 Annual return Annual return
Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2007 Resignation of a secretary Resignation of a secretary
Registry May 15, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 8, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 3, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 2006 Annual return Annual return
Registry Nov 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2006 Elective resolution Elective resolution
Registry Sep 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2006 Appointment of a director Appointment of a director
Registry Sep 8, 2006 Appointment of a director 1473... Appointment of a director 1473...
Registry Sep 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2006 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 Sep 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1473... Declaration of satisfaction in full or in part of a mortgage or charge 1473...
Registry Sep 1, 2006 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 Sep 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1473... Declaration of satisfaction in full or in part of a mortgage or charge 1473...
Registry Aug 24, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 23, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jan 12, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Annual return Annual return
Registry Jan 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Nov 25, 2004 Annual return Annual return
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Nov 29, 2003 Annual return Annual return
Registry Dec 2, 2002 Annual return 1473... Annual return 1473...
Financials Dec 2, 2002 Annual accounts Annual accounts
Financials Dec 24, 2001 Annual accounts 1473... Annual accounts 1473...
Registry Nov 22, 2001 Annual return Annual return
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Dec 12, 2000 Annual return Annual return
Financials Dec 23, 1999 Annual accounts Annual accounts
Registry Dec 21, 1999 Annual return Annual return
Financials Dec 15, 1998 Annual accounts Annual accounts
Registry Nov 27, 1998 Annual return Annual return

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