THE LUXURY TRAVEL GROUP LIMITED

Company number 06514320

Date	Type	Description	View / Download
07 Nov 2019	TM01	Termination of appointment of Robin Wooldridge as a director on 16 October 2019	(1 page)
15 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	(37 pages)
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
24 Jan 2019	AP01	Appointment of Mr Robin Wooldridge as a director on 22 January 2019	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Julian Ghinn as a secretary on 20 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Julian Ghinn as a director on 20 December 2018	(1 page)
06 Nov 2018	AP01	Appointment of Sonia Davies as a director on 23 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Graham Horner as a director on 22 October 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Victoria Deely as a director on 11 July 2018	(1 page)
23 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(35 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(37 pages)
21 Apr 2017	AP01	Appointment of Brian Wewege as a director on 11 April 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
01 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(27 pages)
04 Mar 2016	CH01	Director's details changed for Mr Oliver Evans on 24 February 2016	(2 pages)
04 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 70,030.848	(8 pages)
04 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
04 Mar 2016	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
14 Jan 2016	AP01	Appointment of Mrs Victoria Deely as a director on 15 December 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Blake Playford Rose as a director on 30 November 2015	(1 page)
30 Sep 2015	AUD	Auditor's resignation	(2 pages)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
11 Jun 2015	TM01	Termination of appointment of Giles Robert Trotter as a director on 25 May 2015	(1 page)
20 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 October 2015	(1 page)