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Dato Capital United Kingdom

Worldchoice Travel LTD

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Reports

Extended Company Report with Annual Accounts WORLDCHOICE 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 Jan 2, 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, Active
Company Number 01388377
Record last updated Friday, April 20, 2018 8:14:05 PM UTC
Official Address Isis House Minerva Business Park Lynch Wood Elton And Folksworth
There are 5 companies registered at this street
Postal Code PE26QR
Sector Travel agency activities

Charts

Visits

WORLDCHOICE TRAVEL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 12, 2016 Appointment of a man as Director Appointment of a man as Director
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 Apr 29, 2013 Annual return Annual return
Registry Feb 28, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 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 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 1388... Statement of satisfaction in full or in part of mortgage or charge 1388...
Registry Nov 10, 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 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 1388... Statement of satisfaction in full or in part of mortgage or charge 1388...
Registry Nov 10, 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 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 1388... Statement of satisfaction in full or in part of mortgage or charge 1388...
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Resignation of one Director 1388... Resignation of one Director 1388...
Registry Jul 20, 2011 Change of registered office address Change of registered office address
Registry Jul 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2011 Appointment of a man as Director 1388... Appointment of a man as Director 1388...
Registry Jun 30, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 23, 2011 Annual return Annual return
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Mar 17, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of registered office address Change of registered office address
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Nov 25, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 12, 2009 Annual return Annual return
Registry Aug 29, 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 9, 2008 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Annual return Annual return
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Annual return Annual return
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Appointment of a director Appointment of a director
Registry May 8, 2003 Annual return Annual return
Registry Apr 16, 2003 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 Apr 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2002 Particulars of a mortgage or charge 1388... Particulars of a mortgage or charge 1388...
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2002 Annual return Annual return
Registry Oct 18, 2001 Change of name certificate Change of name certificate
Registry Sep 11, 2001 Resignation of a director Resignation of a director
Registry Aug 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry Apr 24, 2001 Annual return Annual return
Financials Aug 15, 2000 Annual accounts Annual accounts
Registry Apr 15, 2000 Annual return Annual return
Financials Oct 8, 1999 Annual accounts Annual accounts
Registry May 5, 1999 Annual return Annual return
Registry Aug 19, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 1998 Annual return Annual return
Financials May 10, 1998 Annual accounts Annual accounts
Registry May 9, 1997 Annual return Annual return
Financials May 9, 1997 Annual accounts Annual accounts
Registry Oct 11, 1996 Sub division of shares Sub division of shares
Registry Oct 11, 1996 Sixty Nine shares Sixty Nine shares
Registry Oct 11, 1996 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 Oct 11, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Oct 9, 1996 Annual accounts Annual accounts
Registry May 29, 1996 Annual return Annual return
Registry Apr 21, 1995 Annual return 1388... Annual return 1388...
Financials Apr 13, 1995 Annual accounts Annual accounts
Financials Jul 28, 1994 Annual accounts 1388... Annual accounts 1388...
Registry Jun 5, 1994 Director's particulars changed Director's particulars changed
Registry Jun 5, 1994 Annual return Annual return
Registry Apr 29, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1994 Memorandum of association Memorandum of association
Registry Jan 6, 1994 Change of name certificate Change of name certificate
Registry Nov 24, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 1993 Particulars of a mortgage or charge 1388... Particulars of a mortgage or charge 1388...
Registry Jun 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 24, 1993 Director resigned, new director appointed 1388... Director resigned, new director appointed 1388...
Registry May 24, 1993 Annual return Annual return
Registry May 24, 1993 Director's particulars changed Director's particulars changed
Financials Mar 26, 1993 Annual accounts Annual accounts
Registry Mar 12, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 3, 1992 Annual accounts Annual accounts
Registry Jun 16, 1992 Annual return Annual return
Registry Mar 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 6, 1991 Annual accounts Annual accounts
Registry Jul 31, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1990 Director resigned, new director appointed 1388... Director resigned, new director appointed 1388...
Registry Aug 10, 1990 Alter mem and arts Alter mem and arts

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