AC TRAVEL & LEISURE LIMITED


Registered number: 03001975
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Name: AC TRAVEL & LEISURE LIMITED
AC TRAVEL & LEISURE LTD
Address: 97 JUDD STREET, LONDON, WC1H 9JG
Incorporation Date: 1994-12-15

Company status: Active


Company Documents

date name form type
2022-08-04 31/01/22 UNAUDITED ABRIDGED AA
2022-12-15 CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES CS01
2021-12-16 CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES CS01
2021-08-26 31/01/21 UNAUDITED ABRIDGED AA
2020-12-17 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES CS01
2020-06-18 31/01/20 UNAUDITED ABRIDGED AA
2019-06-20 31/01/19 UNAUDITED ABRIDGED AA
2019-12-19 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES CS01
2018-12-20 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2018-06-21 31/01/18 UNAUDITED ABRIDGED AA
2017-12-23 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2017-09-07 31/01/17 UNAUDITED ABRIDGED AA
2016-01-07 15/12/15 FULL LIST AR01
2016-12-22 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-07-07 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-08 15/12/14 FULL LIST AR01
2015-07-09 31/01/15 TOTAL EXEMPTION SMALL AA
2014-02-20 15/12/13 FULL LIST AR01
2014-10-30 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM344-354 GRAY'S INN ROADLONDONWC1X 8BP AD01
2014-08-28 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-10 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM97 JUDD STREETLONDONWC1H 9JF AD01
2013-01-10 15/12/12 FULL LIST AR01
2013-06-20 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-12 15/12/11 FULL LIST AR01
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-27 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / DESPO JANSSON / 15/12/2009 CH01
2010-01-08 SECRETARY'S CHANGE OF PARTICULARS / DESPO JANSSON / 15/12/2009 CH03
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / PER ANDERS JANSSON / 15/12/2009 CH01
2010-12-17 15/12/10 FULL LIST AR01
2010-08-12 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-08 15/12/09 FULL LIST AR01
2009-12-03 31/01/09 TOTAL EXEMPTION SMALL AA
2008-02-15 DIRECTOR'S PARTICULARS CHANGED 288c
2008-12-18 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2008-06-09 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-15 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2008-02-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-07-13 REGISTERED OFFICE CHANGED ON 13/07/07 FROM:121 CHASE SIDELONDONN14 5HD 287
2006-12-22 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2006-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-28 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-11 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2004-01-09 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS 363s
2004-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-12-16 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS 363s
2001-12-11 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS 363s
2001-01-09 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS 363s
2001-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-01-12 £ NC 100/100016/12/99 123
2000-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-01-12 AD 16/12/99---------£ SI 998@1=998£ IC 2/1000 88(2)R
2000-01-12 NC INC ALREADY ADJUSTED 16/12/99 ORES04
1999-12-20 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS 363s
1999-11-12 REGISTERED OFFICE CHANGED ON 12/11/99 FROM:35 HILLFIELD PARKWINCHMORE HILLLONDONN21 3QJ 287
1999-05-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA

Last update: 2024-04-26 20:01:15