TRAVEL DAY LIMITED

Company number 05415265

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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 Apr 2021 AD01 Registered office address changed from Unit 10 Coped Hall Business Park Royal Wootton Bassett Swindon SN4 8DP to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 8 April 2021
08 Apr 2021 AM01 Appointment of an administrator
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
23 Sep 2020 PSC02 Notification of Cubic One Holdings Limited as a person with significant control on 26 August 2020
23 Sep 2020 PSC07 Cessation of Brett David Fielder as a person with significant control on 26 August 2020
08 Jun 2020 MR04 Satisfaction of charge 054152650002 in full
11 May 2020 CH01 Director's details changed for Mr Brett David Fielder on 11 May 2020
28 Apr 2020 AA Accounts for a small company made up to 30 September 2019
24 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
01 Mar 2019 MR04 Satisfaction of charge 1 in full
25 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
22 Nov 2018 TM02 Termination of appointment of Sara Fielder as a secretary on 22 November 2018
01 Jun 2018 AA Accounts for a small company made up to 30 September 2017
23 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
12 Jul 2017 TM01 Termination of appointment of Martin Stuart Palmer as a director on 11 July 2017
19 Apr 2017 CS01 Confirmation statement made on 19 January 2017 with updates
17 Jan 2017 AA Accounts for a small company made up to 30 September 2016
18 Oct 2016 AP01 Appointment of Mr Martin Stuart Palmer as a director on 1 October 2016
18 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 30,000
02 Feb 2016 AA Accounts for a small company made up to 30 September 2015
19 Dec 2015 MR01 Registration of charge 054152650002, created on 18 December 2015
20 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 30,000
22 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014