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MARTIN RANDALL TRAVEL LIMITED - 83 Pursers Cross Road, London, SW6 4QZ, England, United Kingdom
Company Information
- Company registration number
- 02314294
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 83 Pursers Cross Road
- London
- SW6 4QZ
- England 83 Pursers Cross Road, London, SW6 4QZ, England UK
Management
- Managing Directors
- CHARRINGTON, Fiona Meredith
- ELLIS, Vernon James, Sir
- RANDALL, Martin David Vincent
- TAYLOR, Neil Macrae
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-08
- Age Of Company 1988-11-08 35 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Mr Martin David Vincent Randall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R.B. ALPHA COMPANY FORTY LIMITED
- Legal Entity Identifier (LEI)
- 213800161TFQGNVUAE05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-11-08
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
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MARTIN RANDALL TRAVEL LIMITED Company Description
- MARTIN RANDALL TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02314294. Its current trading status is "live". It was registered 1988-11-08. It was previously called R.B. ALPHA COMPANY FORTY LIMITED. It has declared SIC or NACE codes as "79120". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2014-11-08.It can be contacted at 83 Pursers Cross Road .
Get MARTIN RANDALL TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin Randall Travel Limited - 83 Pursers Cross Road, London, SW6 4QZ, England, United Kingdom
- 1988-11-08
- 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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mortgage-satisfy-charge-full (2024-02-06) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-group (2023-08-01) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-26) - AA
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change-person-director-company-with-change-date (2022-11-12) - CH01
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confirmation-statement-with-no-updates (2022-11-12) - CS01
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change-to-a-person-with-significant-control (2022-04-21) - PSC04
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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resolution (2021-03-05) - RESOLUTIONS
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capital-allotment-shares (2021-02-18) - SH01
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accounts-with-accounts-type-group (2021-07-28) - AA
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change-person-director-company-with-change-date (2021-11-15) - CH01
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confirmation-statement-with-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-25) - CH01
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appoint-person-secretary-company-with-name-date (2020-02-07) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-06) - TM02
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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accounts-with-accounts-type-group (2020-06-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-10) - AP03
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change-person-director-company-with-change-date (2020-11-24) - CH01
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confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
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accounts-with-accounts-type-group (2019-06-19) - AA
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memorandum-articles (2019-03-11) - MA
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resolution (2019-01-09) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-30) - AA
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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change-account-reference-date-company-previous-extended (2018-04-25) - AA01
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capital-allotment-shares (2018-12-27) - SH01
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resolution (2018-12-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-01-12) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-group (2017-01-31) - AA
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change-person-director-company-with-change-date (2017-01-13) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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mortgage-satisfy-charge-full (2016-02-02) - MR04
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accounts-with-accounts-type-group (2016-06-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-group (2015-06-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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auditors-resignation-company (2014-10-14) - AUD
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appoint-person-director-company-with-name-date (2014-09-28) - AP01
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auditors-resignation-company (2014-06-06) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-group (2012-12-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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auditors-resignation-company (2011-01-26) - AUD
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accounts-with-accounts-type-group (2011-01-25) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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appoint-person-director-company-with-name (2010-06-06) - AP01
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accounts-with-accounts-type-group (2010-01-07) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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legacy (2009-03-24) - 288b
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legacy (2009-03-24) - 288a
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legacy (2009-04-08) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-12-19) - AA
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legacy (2008-12-05) - 363a
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legacy (2008-05-08) - 287
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accounts-with-accounts-type-medium (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363s
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legacy (2007-01-11) - 363s
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accounts-with-accounts-type-medium (2007-05-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-05) - AA
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legacy (2006-01-04) - 363s
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memorandum-articles (2006-09-18) - MEM/ARTS
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resolution (2006-09-18) - RESOLUTIONS
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legacy (2006-01-18) - 288a
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accounts-with-accounts-type-small (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-medium (2003-12-22) - AA
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resolution (2003-07-16) - RESOLUTIONS
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accounts-with-accounts-type-medium (2003-02-04) - AA
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legacy (2003-09-25) - 288a
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accounts-amended-with-made-up-date (2002-02-22) - AAMD
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legacy (2002-12-30) - 363s
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legacy (2002-10-23) - 288b
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legacy (2002-10-23) - 288a
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legacy (2002-04-08) - 395
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accounts-with-accounts-type-medium (2002-01-18) - AA
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legacy (2002-01-08) - 288a
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legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-28) - 363s
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resolution (2001-03-16) - RESOLUTIONS
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legacy (2001-03-23) - 88(2)R
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legacy (2001-04-11) - 288b
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legacy (2001-03-23) - 169
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legacy (2001-04-24) - 288a
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legacy (2001-06-07) - 288a
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legacy (2001-11-27) - 363s
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accounts-with-accounts-type-medium (2000-12-20) - AA
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legacy (2000-01-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-12-13) - AA
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legacy (1999-03-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-12-16) - AA
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legacy (1998-03-04) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-03) - AA
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accounts-with-accounts-type-small (1997-12-19) - AA
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legacy (1997-11-24) - 363s
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legacy (1997-02-27) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-18) - AA
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legacy (1996-01-31) - 363s
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legacy (1996-11-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-13) - 88(2)R
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legacy (1995-03-31) - 88(2)R
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legacy (1995-03-15) - 287
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legacy (1995-03-14) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-02) - AA
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legacy (1994-12-18) - 363s
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accounts-with-accounts-type-full (1994-03-15) - AA
keyboard_arrow_right 1993
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legacy (1993-12-07) - 363s
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legacy (1993-02-08) - 288
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accounts-with-accounts-type-full (1993-01-06) - AA
keyboard_arrow_right 1992
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legacy (1992-12-22) - 363s
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accounts-with-accounts-type-full (1992-01-08) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-12) - AA
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legacy (1991-04-05) - 363a
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legacy (1991-03-19) - 225(1)
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legacy (1991-12-17) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-10) - AA
keyboard_arrow_right 1989
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legacy (1989-07-11) - 88(2)R
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legacy (1989-05-15) - 225(1)
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memorandum-articles (1989-02-04) - MEM/ARTS
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legacy (1989-01-04) - 88(2)
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legacy (1989-01-04) - 123
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resolution (1989-01-04) - RESOLUTIONS
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legacy (1989-01-03) - 288
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legacy (1989-01-03) - 287
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memorandum-articles (1989-01-03) - MEM/ARTS
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-19) - CERTNM
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incorporation-company (1988-11-08) - NEWINC