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JOURNEYS OF DISTINCTION LTD

Company number 00990538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 70,000
12 Nov 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AP03 Appointment of Ms Jacqueline Farr as a secretary on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Mark Richard Norman as a director on 30 April 2015
02 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 70,000
12 May 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 70,000
23 Jan 2014 AP01 Appointment of Mr Derek Jones as a director
07 Jun 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 TM02 Termination of appointment of Mark Norman as a secretary
30 Jan 2013 TM01 Termination of appointment of Joanna Edmunds as a director
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Oct 2011 CERTNM Company name changed holiday supplies LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-09-26
  • NM01 ‐ Change of name by resolution
12 Jul 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 AP01 Appointment of Mr Francis Torrilla as a director
13 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Jul 2010 TM01 Termination of appointment of Max Katz as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 AD01 Registered office address changed from 223 Church Street Blackpool Lancashire FY1 3PB on 7 April 2010
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 70,000