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STG TRAVEL GROUP LTD. - 3rd Floor, Queens Road, Brighton, BN1 3XF, England, United Kingdom
Company Information
- Company registration number
- 03442977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Queens Road
- Brighton
- BN1 3XF
- England 3rd Floor, Queens Road, Brighton, BN1 3XF, England UK
Management
- Managing Directors
- GOODWIN, Nicholas David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-01
- Age Of Company 1997-10-01 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Morel Investment Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STS TRAVEL GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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STG TRAVEL GROUP LTD. Company Description
- STG TRAVEL GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 03442977. Its current trading status is "live". It was registered 1997-10-01. It was previously called STS TRAVEL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at 3Rd Floor, Queens Road .
Get STG TRAVEL GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stg Travel Group Ltd. - 3rd Floor, Queens Road, Brighton, BN1 3XF, England, United Kingdom
- 1997-10-01
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-06) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-26) - AD01
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change-to-a-person-with-significant-control (2022-09-27) - PSC05
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confirmation-statement-with-no-updates (2022-10-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-02-26) - AA01
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change-account-reference-date-company-current-extended (2020-03-19) - AA01
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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change-account-reference-date-company-current-extended (2020-05-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-02) - CS01
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notification-of-a-person-with-significant-control (2019-10-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-02) - PSC07
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change-account-reference-date-company-previous-shortened (2019-08-07) - AA01
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accounts-with-accounts-type-full (2019-07-24) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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accounts-with-accounts-type-full (2018-05-30) - AA
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (2016-06-29) - AA
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-08-10) - AA
keyboard_arrow_right 2014
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legacy (2014-10-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-10-31) - SH19
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legacy (2014-10-31) - CAP-SS
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resolution (2014-10-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
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termination-director-company-with-name (2014-04-04) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-26) - AP01
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resolution (2013-04-15) - RESOLUTIONS
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memorandum-articles (2013-04-15) - MEM/ARTS
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accounts-with-accounts-type-full (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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change-account-reference-date-company-current-extended (2013-10-21) - AA01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-04-27) - AA
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change-person-director-company-with-change-date (2012-03-28) - CH01
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termination-director-company-with-name (2012-02-16) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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accounts-with-accounts-type-group (2010-04-30) - AA
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termination-director-company-with-name (2010-05-20) - TM01
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termination-secretary-company-with-name (2010-05-20) - TM02
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appoint-person-director-company-with-name (2010-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-07) - AP01
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-10-02) - 288b
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legacy (2009-10-02) - 288a
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legacy (2009-08-05) - 288b
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-04-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288a
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legacy (2008-10-14) - 288a
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legacy (2008-10-20) - 288a
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legacy (2008-10-02) - 288b
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legacy (2008-11-27) - 288a
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legacy (2008-11-27) - 288b
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-group (2008-01-17) - AA
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legacy (2008-07-15) - 288b
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legacy (2008-06-10) - 288c
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legacy (2008-04-01) - 225
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resolution (2008-01-23) - RESOLUTIONS
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auditors-resignation-company (2008-07-18) - AUD
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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legacy (2007-10-10) - 288a
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certificate-change-of-name-company (2007-03-07) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-31) - AA
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legacy (2006-10-24) - 363a
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legacy (2006-10-25) - 287
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accounts-with-accounts-type-group (2006-11-23) - AA
keyboard_arrow_right 2005
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resolution (2005-01-07) - RESOLUTIONS
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resolution (2005-02-28) - RESOLUTIONS
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legacy (2005-02-28) - 53
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certificate-re-registration-public-limited-company-to-private (2005-02-28) - CERT10
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legacy (2005-09-22) - 88(2)R
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re-registration-memorandum-articles (2005-02-28) - MAR
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resolution (2005-12-22) - RESOLUTIONS
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legacy (2005-12-22) - 123
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legacy (2005-11-02) - 363s
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legacy (2005-12-22) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-04) - 363s
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accounts-with-accounts-type-group (2004-07-29) - AA
keyboard_arrow_right 2003
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legacy (2003-10-20) - 363s
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accounts-with-accounts-type-group (2003-10-01) - AA
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legacy (2003-03-11) - 225
keyboard_arrow_right 2002
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auditors-statement (2002-08-07) - AUDS
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auditors-report (2002-08-07) - AUDR
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re-registration-memorandum-articles (2002-08-07) - MAR
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legacy (2002-08-07) - 43(3)
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resolution (2002-08-07) - RESOLUTIONS
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legacy (2002-05-08) - 288a
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resolution (2002-05-08) - RESOLUTIONS
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legacy (2002-05-22) - 123
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accounts-balance-sheet (2002-08-07) - BS
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legacy (2002-11-15) - 88(2)R
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certificate-change-of-name-re-registration-private-to-public-limited-company (2002-08-07) - CERT7
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accounts-with-accounts-type-total-exemption-full (2002-08-19) - AA
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legacy (2002-09-24) - 288b
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legacy (2002-09-25) - 288a
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legacy (2002-10-06) - 88(2)R
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statement-of-affairs (2002-10-06) - SA
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legacy (2002-11-07) - 363s
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statement-of-affairs (2002-11-15) - SA
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legacy (2002-08-07) - 43(3)e
keyboard_arrow_right 2001
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legacy (2001-11-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-22) - AA
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legacy (2000-11-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-18) - AA
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legacy (1999-10-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-23) - 288b
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legacy (1998-10-12) - 288a
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legacy (1998-10-12) - 288b
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legacy (1998-10-06) - 363s
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legacy (1998-06-29) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-06) - 288b
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incorporation-company (1997-10-01) - NEWINC