AUDLEY TRAVEL GROUP LIMITED filing history - Find and update company information

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AUDLEY TRAVEL GROUP LIMITED

Company number 03190720

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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)
03 Jan 2017	AP03	Appointment of Elizabeth Ann Ward as a secretary on 15 December 2016	View PDF Appointment of Elizabeth Ann Ward as a secretary on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Richard Francis Kelman as a director on 15 December 2016	View PDF Termination of appointment of Richard Francis Kelman as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
04 Aug 2016	AP01	Appointment of Mr Nils Olin Steinmeyer as a director on 28 July 2016	View PDF Appointment of Mr Nils Olin Steinmeyer as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	TM01	Termination of appointment of Ivan Victor Bumstead as a director on 27 May 2016	View PDF Termination of appointment of Ivan Victor Bumstead as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 121,387.5	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 121,387.5 - link opens in a new window - 11 pages (11 pages)
29 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Hanson	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Mark Hanson - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	MR01	Registration of charge 031907200007, created on 26 January 2016	View PDF Registration of charge 031907200007, created on 26 January 2016 - link opens in a new window - 31 pages (31 pages)
08 Jan 2016	MR04	Satisfaction of charge 031907200004 in full	View PDF Satisfaction of charge 031907200004 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	MR04	Satisfaction of charge 031907200006 in full	View PDF Satisfaction of charge 031907200006 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AP01	Appointment of Mr Mark Christopher Hanson as a director on 13 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2016	View PDF Appointment of Mr Mark Christopher Hanson as a director on 13 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2016 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	TM01	Termination of appointment of Christopher John Mantel as a director on 13 November 2015	View PDF Termination of appointment of Christopher John Mantel as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	MR04	Satisfaction of charge 031907200005 in full	View PDF Satisfaction of charge 031907200005 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
04 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 121,387.5	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 121,387.5 - link opens in a new window - 9 pages (9 pages)
15 Jan 2015	CH01	Director's details changed for Mr Ivan Victor Bumstead on 15 January 2015	View PDF Director's details changed for Mr Ivan Victor Bumstead on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Richard John Prosser on 19 December 2014	View PDF Director's details changed for Mr Richard John Prosser on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Ivan Victor Bumstead on 19 December 2014	View PDF Director's details changed for Mr Ivan Victor Bumstead on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AP01	Appointment of Mr Ivan Victor Bumstead as a director on 8 September 2014	View PDF Appointment of Mr Ivan Victor Bumstead as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
03 Jun 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 121,387.5	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 121,387.5 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	MR01	Registration of charge 031907200006	View PDF Registration of charge 031907200006 - link opens in a new window - 61 pages (61 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
06 Jun 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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