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Dato Capital United Kingdom

Specialised Travel LTD

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Reports

Extended Company Report with Annual Accounts SPECIALISED 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 Jul 4, 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

Financials

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

Details

Company type Private Limited Company
Company Number 01472055
Record last updated Thursday, October 20, 2022 5:25:02 PM UTC
Postal Code W5 2BS

Charts

Visits

SPECIALISED TRAVEL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man 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 man 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 Nov 14, 2013 Appointment of a woman Appointment of a woman
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Registry Jul 4, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Change of particulars for director 1472... Change of particulars for director 1472...
Registry Jul 4, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Appointment of a woman Appointment of a woman
Registry May 28, 2012 Annual return Annual return
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 8, 2010 Statement of companies objects Statement of companies objects
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 1472... Change of particulars for director 1472...
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 1472... Change of particulars for director 1472...
Financials May 7, 2010 Annual accounts Annual accounts
Financials Jun 17, 2009 Annual accounts 1472... Annual accounts 1472...
Registry May 15, 2009 Annual return Annual return
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Oct 10, 2008 Resignation of a director 1472... Resignation of a director 1472...
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Annual return Annual return
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return
Registry May 26, 2006 Annual return 1472... Annual return 1472...
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 8, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 2, 2005 Annual return Annual return
Financials May 26, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2005 Resignation of a director Resignation of a director
Registry Jan 21, 2005 Appointment of a man as Tour Coordinator and Secretary Appointment of a man as Tour Coordinator and Secretary
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Financials Jul 5, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry May 12, 2000 Annual return Annual return
Registry Apr 13, 2000 Appointment of a director Appointment of a director
Registry Apr 13, 2000 Appointment of a director 1472... Appointment of a director 1472...
Registry Apr 13, 2000 Appointment of a director Appointment of a director
Financials May 20, 1999 Annual accounts Annual accounts
Registry May 17, 1999 Annual return Annual return
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry May 11, 1998 Annual return Annual return
Financials Jun 24, 1997 Annual accounts Annual accounts
Registry May 9, 1997 Annual return Annual return
Financials Jul 2, 1996 Annual accounts Annual accounts
Registry May 26, 1996 Annual return Annual return
Financials Jun 13, 1995 Annual accounts Annual accounts
Registry May 11, 1995 Annual return Annual return
Registry Jun 21, 1994 Annual return 1472... Annual return 1472...
Financials May 4, 1994 Annual accounts Annual accounts
Registry Aug 17, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 1, 1993 Annual accounts Annual accounts
Registry May 12, 1993 Annual return Annual return
Financials Jul 3, 1992 Annual accounts Annual accounts
Registry May 12, 1992 Annual return Annual return
Registry Sep 25, 1991 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 30, 1991 Annual accounts Annual accounts
Registry Jun 13, 1991 Annual return Annual return
Registry May 2, 1991 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Dec 13, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 27, 1990 Annual accounts Annual accounts
Registry Jul 27, 1990 Annual return Annual return
Registry Jun 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 29, 1990 Director resigned, new director appointed 1472... Director resigned, new director appointed 1472...
Registry Jul 11, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 1989 Annual return Annual return
Registry Feb 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 15, 1989 Annual accounts Annual accounts
Registry Feb 15, 1989 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
Financials Feb 17, 1988 Annual accounts Annual accounts
Registry Feb 17, 1988 Annual return Annual return
Registry Mar 21, 1987 Annual return 1472... Annual return 1472...
Financials Mar 6, 1987 Annual accounts Annual accounts
Registry Oct 11, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1986 Annual return Annual return
Financials May 28, 1986 Annual accounts Annual accounts
Registry May 1, 1985 Memorandum of association Memorandum of association
Registry Mar 13, 1980 Change of name certificate Change of name certificate
Registry Feb 22, 1980 Change of name certificate 1472... Change of name certificate 1472...

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