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Dato Capital United Kingdom

Specialist Holidays (Travel) LTD

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Reports

Extended Company Report with Annual Accounts SPECIALIST HOLIDAYS (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 Mar 26, 2013)
  • 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 00446617
Record last updated Sunday, December 10, 2023 5:48:15 AM UTC
Postal Code RH10 9QL

Charts

Visits

SPECIALIST HOLIDAYS (TRAVEL) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 29, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 14, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 14, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 11, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 11, 2020 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 Nov 4, 2019 Appointment of a woman Appointment of a woman
Registry Jul 26, 2019 Appointment of a woman 4466... Appointment of a woman 4466...
Registry Jul 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Resignation of one Director (a man) 4466... Resignation of one Director (a man) 4466...
Registry Jun 29, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 11, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 17, 2013 Annual return Annual return
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Change of particulars for director Change of particulars for director
Registry Oct 19, 2012 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Resignation of one Director 4466... Resignation of one Director 4466...
Registry May 16, 2012 Annual return Annual return
Financials Apr 10, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2012 Miscellaneous document Miscellaneous document
Registry Dec 21, 2011 Miscellaneous document 4466... Miscellaneous document 4466...
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
Registry May 27, 2011 Annual return Annual return
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Appointment of a man as Director 4466... Appointment of a man as Director 4466...
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Change of name certificate Change of name certificate
Registry Oct 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 17, 2010 Resignation of one Director Resignation of one Director
Registry Aug 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2010 Resignation of one Director Resignation of one Director
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2010 Annual return Annual return
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 4466... Change of particulars for director 4466...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 4466... Change of particulars for director 4466...
Registry Sep 21, 2009 Resignation of a director Resignation of a director
Registry May 12, 2009 Annual return Annual return
Financials Apr 5, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Oct 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2008 Annual return Annual return
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2007 Change of accounting reference date Change of accounting reference date
Financials Jun 12, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Registry Oct 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 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 May 26, 2006 Annual return Annual return
Registry May 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Change of accounting reference date Change of accounting reference date
Registry May 24, 2005 Annual return Annual return
Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2005 Resignation of a director Resignation of a director
Registry Mar 21, 2005 Resignation of a director 4466... Resignation of a director 4466...
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 21, 2005 Appointment of a director 4466... Appointment of a director 4466...
Registry Mar 21, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 14, 2005 Resignation of a director Resignation of a director
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Annual return Annual return
Registry Apr 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2004 Resignation of a director Resignation of a director
Registry Apr 27, 2004 Resignation of a director 4466... Resignation of a director 4466...
Registry Jul 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Annual return Annual return
Registry Oct 27, 2002 Appointment of a director Appointment of a director
Registry Oct 27, 2002 Resignation of a director Resignation of a director
Financials Jul 15, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Annual return Annual return
Registry Dec 10, 2001 Appointment of a director Appointment of a director
Registry Oct 16, 2001 Annual return Annual return
Registry Jun 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2001 Appointment of a director Appointment of a director
Registry Jun 4, 2001 Appointment of a director 4466... Appointment of a director 4466...
Financials Apr 20, 2001 Annual accounts Annual accounts
Registry Apr 17, 2001 Change of name certificate Change of name certificate
Registry Apr 6, 2001 Appointment of a director Appointment of a director

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