LEWES TRAVEL AGENCY LIMITED


Registered number: 00642813
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Name: LEWES TRAVEL AGENCY LIMITED
ONE STATION STREET LTD
Address: KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 7QX
Incorporation Date: 1959-11-24

Company status: Active


Company Documents

date name form type
2021-03-11 30/09/20 TOTAL EXEMPTION FULL AA
2021-03-11 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES CS01
2020-02-27 SOLVENCY STATEMENT DATED 10/02/20 CAP-SS
2020-02-27 REDUCE ISSUED CAPITAL 20/02/2020 RES06
2020-02-24 30/09/19 TOTAL EXEMPTION FULL AA
2020-03-09 09/03/20 STATEMENT OF CAPITAL GBP 100 SH19
2020-03-05 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES CS01
2019-03-05 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES CS01
2018-11-26 30/09/18 TOTAL EXEMPTION FULL AA
2018-03-01 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2018-03-20 30/09/17 TOTAL EXEMPTION FULL AA
2017-12-04 REGISTERED OFFICE CHANGED ON 04/12/2017 FROMSUITE F9 WATERSIDE CENTRENORTH STREETLEWESEAST SUSSEX AD01
2017-03-23 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-05-25 30/09/16 TOTAL EXEMPTION FULL AA
2016-02-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-04-30 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-04-30 COMPANY NAME CHANGED LEWES TRAVEL AGENCY LIMITEDCERTIFICATE ISSUED ON 30/04/16 CERTNM
2016-03-03 28/02/16 FULL LIST AR01
2015-03-25 28/02/15 FULL LIST AR01
2015-02-19 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-26 30/09/15 TOTAL EXEMPTION SMALL AA
2014-03-13 28/02/14 FULL LIST AR01
2013-12-03 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-06 REGISTERED OFFICE CHANGED ON 06/03/2013 FROMSUITE G4, WATERSIDE CENTRENORTH STREETLEWESEAST SUSSEXBN7 2PE AD01
2013-03-06 REGISTERED OFFICE CHANGED ON 06/03/2013 FROMSUITE F9 WATERSIDE CENTRENORTH STREETLEWESEAST SUSSEXBN7 2PEUNITED KINGDOM AD01
2013-03-06 28/02/13 FULL LIST AR01
2012-03-21 28/02/12 FULL LIST AR01
2012-12-13 30/09/12 TOTAL EXEMPTION SMALL AA
2012-02-02 30/09/11 TOTAL EXEMPTION SMALL AA
2012-03-21 APPOINTMENT TERMINATED, SECRETARY OLIVER DIXON TM02
2011-03-17 28/02/11 FULL LIST AR01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVETHAN POWELL / 18/03/2010 CH01
2010-03-18 28/02/10 FULL LIST AR01
2010-11-17 30/09/10 TOTAL EXEMPTION SMALL AA
2009-03-17 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-11 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-03-18 CAPITALS NOT ROLLED UP 88(2)
2009-12-17 30/09/09 TOTAL EXEMPTION SMALL AA
2008-03-08 30/09/07 TOTAL EXEMPTION SMALL AA
2008-02-28 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-03-21 REGISTERED OFFICE CHANGED ON 21/03/07 FROM:SUITE G4, WATESIDE BUSINESSCENTRE, NORTH STREETLEWESEAST SUSSEX BN7 2PE 287
2007-03-21 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2006-03-06 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2005-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-02-14 SECRETARY RESIGNED 288b
2005-02-14 NEW SECRETARY APPOINTED 288a
2005-11-08 REGISTERED OFFICE CHANGED ON 08/11/05 FROM:209A HIGH STREETLEWESEAST SUSSEXBN7 2NS 287
2005-03-09 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2004-03-08 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-03-18 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS 363s
2003-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-10-07 AD 26/09/03---------£ SI [email protected]=10000£ IC 155000/165000 88(2)R
2003-03-18 REGISTERED OFFICE CHANGED ON 18/03/03 FROM:39/40 HIGH STREETLEWESEAST SUSSEXBN7 2LU 287
2002-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-09-30 AD 24/09/02---------£ SI [email protected]=20000£ IC 135000/155000 88(2)R
2002-03-06 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS 363s
2001-10-18 AD 27/09/01---------£ SI [email protected]=10000£ IC 125000/135000 88(2)R

Last update: 2021-08-12 08:35:17