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MACDONALD TRAVEL CLUB LIMITED - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 02330366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 13 Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW UK
Management
- Managing Directors
- CARTER, Phil
- FALLS, Aaron Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-21
- Age Of Company 1988-12-21 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Macdonald Resorts Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARRATT TRAVEL CLUB LIMITED
- Filing of Accounts
- Due Date: 2022-06-27
- Last Date: 2020-09-27
- Last Return Made Up To:
- 2013-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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MACDONALD TRAVEL CLUB LIMITED Company Description
- MACDONALD TRAVEL CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no 02330366. Its current trading status is "live". It was registered 1988-12-21. It was previously called BARRATT TRAVEL CLUB LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 29/03/2012. The latest annual return was filed up to 2013-03-31.It can be contacted at Level 13 Broadgate Tower .
Get MACDONALD TRAVEL CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macdonald Travel Club Limited - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 1988-12-21
- 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.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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accounts-with-accounts-type-dormant (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-10) - AA
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change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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confirmation-statement-with-updates (2019-04-12) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-03) - AA
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change-account-reference-date-company-previous-extended (2019-10-23) - AA01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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accounts-with-accounts-type-micro-entity (2017-11-21) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-person-director-company-with-change-date (2014-01-20) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-dormant (2013-04-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-dormant (2012-01-23) - AA
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accounts-with-accounts-type-dormant (2012-04-19) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-30) - TM02
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change-person-director-company-with-change-date (2010-05-21) - CH01
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accounts-with-accounts-type-dormant (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-account-reference-date-company-current-extended (2010-09-30) - AA01
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termination-director-company-with-name (2010-08-02) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-22) - AA
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legacy (2009-04-09) - 363a
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legacy (2009-03-23) - 288b
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legacy (2009-03-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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legacy (2008-04-18) - 288b
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accounts-with-accounts-type-dormant (2008-07-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-19) - AA
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legacy (2007-04-03) - 363a
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-25) - AA
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legacy (2006-05-03) - 288a
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legacy (2006-01-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-16) - 288c
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legacy (2005-04-29) - 288c
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legacy (2005-01-21) - 363a
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legacy (2005-08-02) - 288b
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accounts-with-accounts-type-dormant (2005-08-08) - AA
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legacy (2005-07-18) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-04) - AA
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legacy (2004-03-22) - 288c
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legacy (2004-03-11) - 363a
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legacy (2004-03-11) - 288c
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legacy (2004-02-19) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-12) - AA
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legacy (2003-01-03) - 363s
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certificate-change-of-name-company (2003-09-11) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-10-26) - 288c
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accounts-with-accounts-type-dormant (2002-08-02) - AA
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legacy (2002-03-13) - 288a
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legacy (2002-03-13) - 363s
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legacy (2002-03-09) - 288a
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legacy (2002-03-06) - 225
keyboard_arrow_right 2001
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legacy (2001-08-31) - 288a
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legacy (2001-07-12) - 288a
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legacy (2001-07-12) - 288b
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accounts-with-accounts-type-full (2001-03-28) - AA
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legacy (2001-01-08) - 363s
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legacy (2001-07-12) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-22) - AA
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legacy (2000-02-15) - 288a
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legacy (2000-02-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-29) - 363s
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accounts-with-accounts-type-full (1999-03-08) - AA
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legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363s
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accounts-with-accounts-type-full (1998-03-10) - AA
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auditors-resignation-company (1998-07-15) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-25) - 363(190)
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legacy (1996-02-25) - 363(353)
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legacy (1996-02-25) - 363a
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legacy (1996-04-30) - 288
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legacy (1996-06-11) - 288
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legacy (1996-07-03) - 288
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legacy (1996-07-19) - 225
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legacy (1996-07-03) - 287
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legacy (1996-07-12) - 288
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accounts-with-accounts-type-full (1996-07-19) - AA
keyboard_arrow_right 1995
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legacy (1995-02-07) - 363x
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legacy (1995-01-04) - 288
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legacy (1995-01-27) - 287
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legacy (1995-07-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-17) - 288
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accounts-with-accounts-type-full (1995-11-07) - AA
keyboard_arrow_right 1994
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legacy (1994-04-07) - 288
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accounts-with-accounts-type-full (1994-04-18) - AA
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legacy (1994-06-24) - 288
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legacy (1994-04-19) - 363x
keyboard_arrow_right 1993
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legacy (1993-09-13) - 288
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accounts-with-accounts-type-full (1993-08-24) - AA
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legacy (1993-08-19) - 363x
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legacy (1993-03-24) - 288
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legacy (1993-03-15) - 363x
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legacy (1993-02-14) - 288
keyboard_arrow_right 1992
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legacy (1992-01-19) - 288
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legacy (1992-02-11) - 288
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accounts-with-accounts-type-full (1992-09-16) - AA
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legacy (1992-07-17) - 363x
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legacy (1992-09-28) - 287
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legacy (1992-02-20) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-12) - AA
keyboard_arrow_right 1990
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legacy (1990-08-08) - 287
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legacy (1990-05-08) - 288
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legacy (1990-11-05) - 363
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accounts-with-accounts-type-full (1990-11-02) - AA
keyboard_arrow_right 1989
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legacy (1989-03-14) - 288
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certificate-change-of-name-company (1989-03-30) - CERTNM
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legacy (1989-04-07) - 123
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legacy (1989-04-14) - 224
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legacy (1989-04-14) - 287
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resolution (1989-08-23) - RESOLUTIONS
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legacy (1989-05-18) - 288
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legacy (1989-08-23) - 88(2)R
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legacy (1989-09-19) - 288
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legacy (1989-10-03) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-12-21) - NEWINC