| date |
name |
form type |
| 2019-03-08 |
30/09/18 TOTAL EXEMPTION FULL |
AA |
| 2018-02-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN GRIFFITHS / 22/02/2018 |
CH01 |
| 2018-03-09 |
30/09/17 TOTAL EXEMPTION FULL |
AA |
| 2018-02-22 |
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EVANS / 22/02/2018 |
CH01 |
| 2018-09-13 |
CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
CS01 |
| 2017-09-12 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN GRIFFITHS |
PSC01 |
| 2017-05-08 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2017-09-12 |
CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
CS01 |
| 2017-09-12 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS EVANS |
PSC01 |
| 2016-09-15 |
CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
CS01 |
| 2016-01-29 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-17 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-22 |
11/09/15 FULL LIST |
AR01 |
| 2014-09-18 |
11/09/14 FULL LIST |
AR01 |
| 2014-06-24 |
30/09/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-01 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
AAMD |
| 2013-06-11 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-18 |
11/09/13 FULL LIST |
AR01 |
| 2012-09-19 |
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EVANS / 19/09/2012 |
CH01 |
| 2012-09-19 |
11/09/12 FULL LIST |
AR01 |
| 2012-03-19 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-20 |
11/09/11 FULL LIST |
AR01 |
| 2011-09-20 |
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EVANS / 12/09/2011 |
CH01 |
| 2011-04-08 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-03-15 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2010-03-08 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN GRIFFITHS / 11/09/2010 |
CH01 |
| 2010-05-11 |
REGISTERED OFFICE CHANGED ON 11/05/2010 FROM23 DEVON SQUARENEWTON ABBOTDEVONTQ12 2HU |
AD01 |
| 2010-11-09 |
11/09/10 FULL LIST |
AR01 |
| 2010-11-12 |
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EVANS / 11/09/2010 |
CH01 |
| 2009-11-30 |
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EVANS / 26/11/2009 |
CH01 |
| 2009-04-04 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-09-25 |
RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
363a |
| 2008-02-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
AA |
| 2008-09-18 |
RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
363a |
| 2007-04-10 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-11-07 |
RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
363a |
| 2007-11-07 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-03-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2006-11-10 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2006-11-01 |
NEW SECRETARY APPOINTED |
288a |
| 2006-11-10 |
DIRECTOR RESIGNED |
288b |
| 2006-11-01 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-11-01 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2006-09-19 |
RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
363a |
| 2005-05-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2005-09-19 |
RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
363s |
| 2004-09-16 |
RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
363s |
| 2004-05-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2003-04-08 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-03-21 |
£ NC 100/20004/03/03 |
123 |
| 2003-02-04 |
COMPANY NAME CHANGEDTORBAY HOLIDAY ACCOMMODATION BUREAU LIMITEDCERTIFICATE ISSUED ON 04/02/03 |
CERTNM |
| 2003-04-22 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-09-23 |
RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
363s |
| 2003-04-11 |
AD 28/03/03---------£ SI [email protected]=100£ IC 2/102 |
88(2)R |
| 2003-03-21 |
NC INC ALREADY ADJUSTED 04/03/03 |
RES04 |
| 2002-10-01 |
RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
AA |
| 2002-12-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
AA |
| 2001-09-18 |
RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
363s |