UNITED TRAVEL STUDY SERVICE (U.K.) LIMITED


Registered number: 02368988
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Name: UNITED TRAVEL STUDY SERVICE (U.K.) LIMITED
UNITED TRAVEL STUDY SERVICE (U.K.) LTD
Address: THE COACH HOUSE GREYS GREEN, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG
Incorporation Date: 1989-04-06

Company status: Active


Company Documents

date name form type
2022-07-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTS LTD PSC02
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-07-20 CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES CS01
2021-08-02 PSC'S CHANGE OF PARTICULARS / MRS REIKO IKENO / 02/08/2021 PSC04
2021-07-22 CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES CS01
2021-12-27 31/12/20 TOTAL EXEMPTION FULL AA
2020-11-13 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REIKO IKENO PSC01
2020-08-20 SECRETARY'S CHANGE OF PARTICULARS / HISASHI CHIDA / 20/08/2020 CH03
2020-09-01 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-21 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES CS01
2018-07-12 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-21 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENICHI IKENO PSC01
2017-07-25 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES CS01
2016-06-29 SECRETARY'S CHANGE OF PARTICULARS / HISASHI CHIDA / 29/06/2016 CH03
2016-06-29 18/06/16 FULL LIST AR01
2016-08-04 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-29 DIRECTOR'S CHANGE OF PARTICULARS / KENICHI IKENO / 06/04/2016 CH01
2015-06-18 18/06/15 FULL LIST AR01
2015-08-21 REGISTERED OFFICE CHANGED ON 21/08/2015 FROMC/O BLAKE MORGANSEACOURT TOWER WEST WAYOXFORDOX2 0FB AD01
2015-09-24 27/07/15 STATEMENT OF CAPITAL GBP 400000 SH01
2015-05-11 SAIL ADDRESS CHANGED FROM:C/O MORGAN COLE LLPBRADLEY COURT PARK PLACECARDIFFCF10 3DRUNITED KINGDOM AD02
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-11 21/03/15 FULL LIST AR01
2015-06-24 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2014-05-12 21/03/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-12 SECRETARY'S CHANGE OF PARTICULARS / HISASHI CHIDA / 21/03/2014 CH03
2014-10-07 REGISTERED OFFICE CHANGED ON 07/10/2014 FROMBUXTON COURT3 WEST WAYOXFORDOX2 0SZ AD01
2013-05-01 SECRETARY'S CHANGE OF PARTICULARS / HISASHI CHIDA / 19/03/2013 CH03
2013-05-01 21/03/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-01 SAIL ADDRESS CREATED AD02
2013-05-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-12 21/03/12 FULL LIST AR01
2011-07-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-06 21/03/11 FULL LIST AR01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / REIKO IKENO / 20/03/2010 CH01
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / KENICHI IKENO / 20/03/2010 CH01
2010-04-23 21/03/10 FULL LIST AR01
2009-04-17 SECRETARY'S CHANGE OF PARTICULARS / HISASHI CHIDA / 21/03/2009 288c
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-17 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2008-08-15 RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS 363s
2008-10-22 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-21 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS 363s
2006-09-28 NEW SECRETARY APPOINTED 288a
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-12 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS 363s
2006-02-25 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-28 SECRETARY RESIGNED 288b
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-24 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS 363s

Last update: 2024-04-29 19:00:44