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TRAVEL MENORCA LIMITED - 14 High Street, Packington, Ashby-De-La-Zouch, LE65 1WH, United Kingdom
Company Information
- Company registration number
- 04608713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 High Street
- Packington
- Ashby-De-La-Zouch
- LE65 1WH
- England 14 High Street, Packington, Ashby-De-La-Zouch, LE65 1WH, England UK
Management
- Managing Directors
- CARTER, Nicholas
- CARTER, Kay
- Company secretaries
- CARTER, Kay
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-04
- Age Of Company 2002-12-04 21 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- Mr Nicholas John Carter
- Mrs Kay Carter
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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TRAVEL MENORCA LIMITED Company Description
- TRAVEL MENORCA LIMITED is a ltd registered in United Kingdom with the Company reg no 04608713. Its current trading status is "live". It was registered 2002-12-04. It has declared SIC or NACE codes as "79909". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at 14 High Street .
Get TRAVEL MENORCA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travel Menorca Limited - 14 High Street, Packington, Ashby-De-La-Zouch, LE65 1WH, United Kingdom
- 2002-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-19) - CS01
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accounts-with-accounts-type-micro-entity (2023-03-07) - AA
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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change-to-a-person-with-significant-control (2022-04-07) - PSC04
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notification-of-a-person-with-significant-control (2022-04-07) - PSC01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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confirmation-statement-with-updates (2022-04-08) - CS01
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accounts-with-accounts-type-micro-entity (2022-04-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-15) - AD01
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confirmation-statement-with-no-updates (2021-12-04) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-13) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-11) - AA
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accounts-with-accounts-type-micro-entity (2019-06-02) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-13) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-17) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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capital-allotment-shares (2016-05-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
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accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-12-09) - 363a
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legacy (2007-12-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-28) - AA
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accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA
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legacy (2005-12-14) - 225
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-30) - AA
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legacy (2005-01-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-18) - AA
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legacy (2004-07-13) - 395
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legacy (2004-04-06) - 363s
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legacy (2004-03-18) - 225
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legacy (2004-03-18) - 88(2)R
keyboard_arrow_right 2002
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incorporation-company (2002-12-04) - NEWINC