EXPLORERS TRAVEL CLUB LIMITED

Company number 01473225

Date	Type	Description	View / Download
13 Oct 2023	PSC02	Notification of Tui Northern Europe Limited as a person with significant control on 29 September 2023	(2 pages)
13 Oct 2023	PSC07	Cessation of Thomson Travel Group (Holdings) Limited as a person with significant control on 29 September 2023	(1 page)
26 Jun 2023	AA	Full accounts made up to 30 September 2022	(25 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
19 Jul 2022	AA	Full accounts made up to 30 September 2021	(24 pages)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	(24 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 30 September 2019	(22 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
04 May 2018	TM01	Termination of appointment of Nicholas James Overton-Smith as a director on 27 April 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Ian Paul Chapman as a director on 27 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Stephen John Brann as a director on 27 April 2018	(1 page)
03 Oct 2017	PSC05	Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 50,000	(4 pages)
22 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
02 Jan 2016	AA	Full accounts made up to 30 September 2015	(10 pages)
21 Sep 2015	AP01	Appointment of Sharon Louise Barter as a director on 16 September 2015	(2 pages)