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Dato Capital United Kingdom

Travel Blue LTD, United Kingdom

TRAVEL BLUE LIMITED

Details

Company type Private Limited Company, Active
Company Number 07384815
Record last updated Saturday, June 17, 2023 5:35:44 AM UTC
Official Address 6 Quadrant House Floor 4 Thomas More Square St Katharine's And Wapping
There are 654 companies registered at this street
Postal Code E1W1YW
Sector blue, limit, service, support, travel

Charts

Visits

TRAVEL BLUE LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2019 Appointment of a man as Director Appointment of a man as Director
Trademarks Feb 24, 2017 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Sep 29, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Registry Jun 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 21, 2013 Statement of satisfaction of a charge / full / charge no 1 2111... Statement of satisfaction of a charge / full / charge no 1 2111...
Registry Apr 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 13, 2012 Change of particulars for director Change of particulars for director
Registry Sep 3, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 3, 2012 Change of particulars for director Change of particulars for director
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Dec 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2010 Particulars of a mortgage or charge 2111... Particulars of a mortgage or charge 2111...
Registry Oct 22, 2010 Company name change Company name change
Registry Oct 22, 2010 Change of name certificate Change of name certificate
Registry Oct 22, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 12, 2010 Annual return Annual return
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 6, 2010 Change of registered office address Change of registered office address
Registry Jan 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Registry Oct 21, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2008 Notice of change of directors or secretaries or in their particulars 2111... Notice of change of directors or secretaries or in their particulars 2111...
Registry Aug 4, 2008 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Appointment of a director Appointment of a director
Registry Nov 24, 2006 Appointment of a woman Appointment of a woman
Financials Jul 24, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Annual return Annual return
Registry Jun 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 25, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Registry Dec 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2003 Notice of change of directors or secretaries or in their particulars 2111... Notice of change of directors or secretaries or in their particulars 2111...
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Financials Aug 14, 2002 Annual accounts Annual accounts
Registry Jul 3, 2002 Annual return Annual return
Registry Jul 25, 2001 Annual return 2111... Annual return 2111...
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Apr 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2000 Annual return Annual return
Financials Mar 28, 2000 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Financials Jun 28, 1999 Annual accounts Annual accounts
Registry Sep 15, 1998 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 Sep 10, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 26, 1998 Annual return Annual return
Registry May 15, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 4, 1997 Annual accounts Annual accounts
Registry Jul 28, 1997 Annual return Annual return
Financials Feb 1, 1997 Annual accounts Annual accounts
Registry Oct 18, 1996 Resignation of a director Resignation of a director
Registry Oct 10, 1996 Annual return Annual return
Registry Oct 7, 1996 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 28, 1995 Annual accounts Annual accounts
Registry Jul 4, 1995 Annual return Annual return
Financials Jul 26, 1994 Annual accounts Annual accounts
Registry Jun 29, 1994 Director's particulars changed Director's particulars changed
Registry Jun 29, 1994 Annual return Annual return
Registry Mar 16, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 16, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 16, 1994 Sub division of shares Sub division of shares
Registry Jan 5, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1993 Appointment of a man as Secretary and Managing Director Appointment of a man as Secretary and Managing Director
Registry Dec 14, 1993 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 4, 1993 Annual return Annual return
Financials May 27, 1993 Annual accounts Annual accounts
Registry May 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 29, 1993 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 21, 1992 Annual return Annual return
Financials Jun 1, 1992 Annual accounts Annual accounts
Financials Sep 30, 1991 Annual accounts 2111... Annual accounts 2111...
Registry Aug 30, 1991 Registered office changed Registered office changed
Registry Aug 30, 1991 Annual return Annual return
Registry Jun 29, 1991 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 21, 1990 Annual accounts Annual accounts
Registry Nov 21, 1990 Annual return Annual return
Registry Nov 24, 1989 Annual return 2111... Annual return 2111...
Registry Oct 5, 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 Sep 5, 1989 Annual accounts Annual accounts
Registry Jan 20, 1989 Change in situation or address of registered office Change in situation or address of registered office

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