| Name: |
QUEENSBERRY TRAVEL LIMITED
QUEENSBERRY TRAVEL LTD |
| Address: | 24 SCOTTS AVENUE, SUNBURY-ON-THAMES, SURREY, ENGLAND, TW16 7HZ |
| Incorporation Date: | 1971-06-18 |
| date | name | form type |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-09-09 | CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES | CS01 |
| 2021-09-09 | CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES | CS01 |
| 2021-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM24 SCOTTS AVENUESUNBURY-ON-THAMESMIDDLESEXTW16 7HZ | AD01 |
| 2020-09-14 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES | CS01 |
| 2020-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA CLARE HALL | PSC01 |
| 2019-12-03 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENSEN | TM01 |
| 2019-09-11 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | CS01 |
| 2019-09-10 | CESSATION OF PATRICIA CLARE HALL AS A PSC | PSC07 |
| 2018-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-09-21 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | CS01 |
| 2017-09-20 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-10-25 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2015-10-26 | 08/09/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2014-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM2 DARTMOUTH PLACELONDONW4 2RHENGLAND | AD01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-09-09 | 08/09/14 FULL LIST | AR01 |
| 2013-10-01 | 08/09/13 FULL LIST | AR01 |
| 2013-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM6 PUTNEY COMMONLONDONSW15 1HLUNITED KINGDOM | AD01 |
| 2013-10-11 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-18 | 08/09/12 FULL LIST | AR01 |
| 2011-10-21 | 08/09/11 FULL LIST | AR01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN DYSON JENSEN / 01/10/2009 | CH01 |
| 2010-09-22 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VINEY | TM01 |
| 2010-09-22 | APPOINTMENT TERMINATED, DIRECTOR NILZETE JENSEN | TM01 |
| 2010-09-22 | 08/09/10 FULL LIST | AR01 |
| 2010-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM311 FULHAM PALACE ROADLONDONSW6 6TQ | AD01 |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CLARE HALL / 01/10/2009 | CH01 |
| 2009-10-23 | 08/09/09 FULL LIST | AR01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-02 | STATEMENT BY DIRECTORS | SH20 |
| 2009-06-02 | REDUCE ISSUED CAPITAL 19/12/2008 | RES06 |
| 2009-06-02 | SOLVENCY STATEMENT DATED 04/12/08 | CAP-SS |
| 2009-06-02 | MEMORANDUM OF CAPITAL - PROCESSED 02/06/09 | MISC |
| 2008-06-18 | SECRETARY APPOINTED PATRICIA CLARE HALL | 288a |
| 2008-09-18 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | APPOINTMENT TERMINATED SECRETARY NIGEL VINEY | 288b |
| 2008-05-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-01-15 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-05 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-05 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-11-17 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-24 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-11 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-02-16 22:01:18