TORBAY ACCOMMODATION BUREAU LIMITED


Registered number: 00958616
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Name: TORBAY ACCOMMODATION BUREAU LIMITED
TORBAY ACCOMMODATION BUREAU LTD
Address: SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Incorporation Date: 1969-07-21

Company status: Active


Free Annual Reports

date name view report
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

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

Last update: 2019-06-28 20:19:04