Specialtours Ltd, United Kingdom
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)all other documents available 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
Last balance sheet date 2022-06-30
Employees £2 0%
C.L.M. MOROCCO LIMITED
SECRET HOMES AND GARDENS LIMITED
C L M LEISURE LIMITED
Company type
Private Limited Company , Active
Company Number
02278224
Record last updated
Wednesday, April 23, 2025 9:21:03 AM UTC
Official Address
10 London Mews Hyde Park
There are 613 companies registered at this street
Locality
Hyde Parklondon
Region
WestminsterLondon, England
Postal Code
W21HY
Sector
Tour operator activities
Visits
SPECIALTOURS LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2014-9 2022-12 2024-7 2024-9 2025-2 2025-3 2025-4 2025-5 0 1 2
Document Type
Publication date
Download link
Registry
Oct 31, 2024
Resignation of one Director (a woman)
Registry
Dec 19, 2022
Resignation of one Secretary (a man)
Registry
Jun 15, 2018
Resignation of one Director (a man)
Registry
Apr 6, 2016
Appointment of a woman
Registry
Apr 6, 2016
Appointment of a person as Shareholder (Above 75%)
Financials
Mar 12, 2014
Annual accounts
Registry
Dec 10, 2013
Annual return
Financials
Mar 27, 2013
Annual accounts
Registry
Dec 10, 2012
Annual return
Registry
Jan 6, 2012
Annual return 2278...
Financials
Nov 23, 2011
Annual accounts
Financials
Mar 14, 2011
Annual accounts 2278...
Registry
Feb 2, 2011
Annual return
Financials
Mar 24, 2010
Annual accounts
Registry
Jan 18, 2010
Annual return
Registry
Jan 18, 2010
Change of particulars for director
Registry
Jan 18, 2010
Change of particulars for director 2278...
Registry
Jan 14, 2010
Company name change
Registry
Jan 14, 2010
Change of name certificate
Registry
Jan 14, 2010
Notice of change of name nm01 - resolution
Registry
Jan 14, 2010
Company name change
Financials
Feb 20, 2009
Annual accounts
Registry
Feb 16, 2009
Annual return
Registry
Mar 14, 2008
Annual return 2278...
Financials
Oct 27, 2007
Annual accounts
Registry
Mar 1, 2007
Annual return
Financials
Dec 9, 2006
Annual accounts
Registry
Mar 10, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Mar 10, 2006
Annual return
Financials
Dec 22, 2005
Annual accounts
Registry
Sep 23, 2005
Appointment of a man as Secretary and Author
Registry
Apr 11, 2005
Appointment of a director
Registry
Apr 11, 2005
Appointment of a director 2278...
Registry
Mar 18, 2005
Two appointments: a woman and a man,: a woman and a man
Registry
Dec 14, 2004
Annual return
Registry
Nov 16, 2004
Change in situation or address of registered office
Registry
Nov 16, 2004
Change of accounting reference date
Registry
Jul 23, 2004
Appointment of a director
Registry
Jul 23, 2004
Resignation of a director
Registry
Jul 22, 2004
Resignation of a director 2278...
Financials
Jul 12, 2004
Annual accounts
Registry
Jul 8, 2004
Appointment of a man as Director and Company Director
Registry
Jun 25, 2004
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Dec 22, 2003
Annual return
Financials
Jul 1, 2003
Annual accounts
Registry
Dec 7, 2002
Annual return
Financials
Jul 29, 2002
Annual accounts
Registry
Feb 15, 2002
Annual return
Financials
Jun 27, 2001
Annual accounts
Registry
Jan 22, 2001
Annual return
Financials
Jul 3, 2000
Annual accounts
Registry
Mar 15, 2000
Annual return
Registry
Mar 3, 2000
Change of accounting reference date
Registry
Jan 31, 2000
Resignation of a director
Registry
Jan 31, 2000
Appointment of a secretary
Registry
Dec 3, 1999
Appointment of a woman as Secretary
Financials
Sep 13, 1999
Annual accounts
Registry
Jun 16, 1999
Company name change
Registry
Jun 15, 1999
Change of name certificate
Registry
Dec 9, 1998
Annual return
Financials
Aug 20, 1998
Annual accounts
Registry
Jan 16, 1998
Annual return
Registry
Jan 4, 1998
Notice of increase in nominal capital
Registry
Jan 4, 1998
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Jan 4, 1998
£ nc 25000/6000000
Financials
Oct 17, 1997
Annual accounts
Registry
Sep 11, 1997
Particulars of a mortgage or charge
Registry
Aug 14, 1997
Resignation of a director
Registry
Aug 14, 1997
Resignation of a director 2278...
Registry
Aug 14, 1997
Appointment of a director
Registry
Aug 14, 1997
Appointment of a secretary
Registry
Aug 4, 1997
Resignation of one Businessman and one Director (a man)
Registry
Jul 28, 1997
Appointment of a director
Registry
Jul 23, 1997
Appointment of a man as Director and Businessman
Registry
Jul 10, 1997
Two appointments: a man and a woman,: a man and a woman
Registry
May 14, 1997
Change in situation or address of registered office
Registry
Apr 3, 1997
Annual return
Financials
Apr 3, 1997
Annual accounts
Registry
Apr 3, 1997
Location of register of members address changed
Registry
Apr 3, 1997
Director's particulars changed
Registry
Mar 13, 1996
Notice of new accounting reference date given during the course of an accounting reference period
Registry
Feb 1, 1996
Memorandum of association
Financials
Jan 31, 1996
Annual accounts
Registry
Jan 8, 1996
Annual return
Registry
Dec 29, 1995
Company name change
Registry
Dec 29, 1995
Appointment of a woman
Registry
Dec 28, 1995
Change of name certificate
Financials
Feb 7, 1995
Annual accounts
Registry
Jan 15, 1995
Change in situation or address of registered office
Registry
Jan 8, 1995
Registered office changed
Registry
Jan 8, 1995
Annual return
Registry
Jun 7, 1994
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Feb 2, 1994
Annual return
Registry
Dec 22, 1993
Exemption from appointing auditors
Registry
Aug 23, 1993
Change of name certificate
Registry
May 11, 1993
Annual return
Financials
Apr 28, 1993
Annual accounts
Registry
Apr 27, 1993
Exemption from appointing auditors
Registry
Apr 15, 1993
Exemption from appointing auditors 2278...
Financials
Apr 15, 1993
Annual accounts