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Dato Capital United Kingdom

Reed & Mackay Travel LTD

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Reports

Extended Company Report with Annual Accounts REED & MACKAY 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 Nov 5, 2013)
  • 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 00963087
Record last updated Friday, March 4, 2022 9:39:13 AM UTC
Official Address Nexus Place 25 Farringdon Street
Sector Travel agency activities

Charts

Visits

REED & MACKAY TRAVEL LIMITED (United Kingdom) Page visits 2024

Searches

REED & MACKAY TRAVEL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 29, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 1, 2021 Resignation of a woman Resignation of a woman
Registry Apr 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2020 Appointment of a woman Appointment of a woman
Registry Aug 3, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 25, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 18, 2013 Annual return Annual return
Registry Nov 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 27, 2012 Annual return Annual return
Financials Oct 29, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 9, 2011 Annual return Annual return
Registry Nov 9, 2011 Change of particulars for director Change of particulars for director
Registry Nov 9, 2011 Change of particulars for director 9630... Change of particulars for director 9630...
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 21, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2011 Resignation of one Travel Agent and one Director (a man) Resignation of one Travel Agent and one Director (a man)
Registry Jan 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 25, 2010 Annual return Annual return
Registry Nov 25, 2010 Resignation of one Director Resignation of one Director
Registry Nov 25, 2010 Change of particulars for director Change of particulars for director
Financials Nov 23, 2010 Annual accounts Annual accounts
Registry Nov 20, 2010 Resignation of one Events Director and one Director (a man) Resignation of one Events Director and one Director (a man)
Registry Jul 8, 2010 Change of registered office address Change of registered office address
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 9630... Change of particulars for director 9630...
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 9630... Change of particulars for director 9630...
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Sep 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2009 Memorandum of association Memorandum of association
Registry Jun 11, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry Apr 24, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Annual return Annual return
Registry Oct 31, 2008 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
Registry Oct 31, 2008 Register of members Register of members
Registry Aug 15, 2008 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 Jul 29, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 29, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Nov 28, 2007 Annual return Annual return
Registry Nov 28, 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 14, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Appointment of a director 9630... Appointment of a director 9630...
Registry May 17, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2007 Resignation of a director Resignation of a director
Registry Mar 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 28, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Annual return Annual return
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2005 Memorandum of association Memorandum of association
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Nov 30, 2005 Appointment of a director 9630... Appointment of a director 9630...
Registry Nov 25, 2005 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 Nov 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Nov 15, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Nov 12, 2003 Annual return Annual return
Financials Oct 4, 2003 Annual accounts Annual accounts
Registry Nov 21, 2002 Annual return Annual return
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Appointment of a secretary Appointment of a secretary
Registry May 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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