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TOTS TO TRAVEL LIMITED - Regency House, 45-53 Chorley New Road, Bolton, Greater Manchester, United Kingdom
Company Information
- Company registration number
- 06412075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regency House
- 45-53 Chorley New Road
- Bolton
- Greater Manchester
- BL1 4QR Regency House, 45-53 Chorley New Road, Bolton, Greater Manchester, BL1 4QR UK
Management
- Managing Directors
- SHAND, Robert Guy Paterson
- SHAND, Wendy Eileen
- Company secretaries
- SHAND, Wendy Eileen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-29
- Age Of Company 2007-10-29 16 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Robert Guy Paterson Shand
- Mrs Wendy Eileen Shand
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2020-12-10
- Last Date: 2019-10-29
⚠
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TOTS TO TRAVEL LIMITED Company Description
- TOTS TO TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 06412075. Its current trading status is "live". It was registered 2007-10-29. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at Regency House .
Get TOTS TO TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tots To Travel Limited - Regency House, 45-53 Chorley New Road, Bolton, Greater Manchester, United Kingdom
- 2007-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06412075#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06412075#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06412075#ADDSLCHUK
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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keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-03-27) - LIQ06
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keyboard_arrow_right 2020
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resolution (2020-12-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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change-to-a-person-with-significant-control (2020-04-29) - PSC04
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change-person-director-company-with-change-date (2020-04-29) - CH01
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change-person-secretary-company-with-change-date (2020-04-29) - CH03
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liquidation-voluntary-appointment-of-liquidator (2020-12-03) - 600
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liquidation-voluntary-statement-of-affairs (2020-12-03) - LIQ02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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mortgage-satisfy-charge-full (2019-10-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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accounts-with-accounts-type-small (2019-10-10) - AA
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mortgage-satisfy-charge-full (2019-10-08) - MR04
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
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change-account-reference-date-company-previous-shortened (2018-01-17) - AA01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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change-person-director-company-with-change-date (2017-11-08) - CH01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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change-person-director-company-with-change-date (2017-11-20) - CH01
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confirmation-statement-with-updates (2017-11-21) - CS01
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change-sail-address-company-with-old-address-new-address (2017-12-06) - AD02
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move-registers-to-sail-company-with-new-address (2017-12-06) - AD03
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keyboard_arrow_right 2016
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resolution (2016-09-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-13) - CS01
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capital-allotment-shares (2016-09-14) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
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change-person-director-company-with-change-date (2015-11-06) - CH01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01
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change-person-secretary-company-with-change-date (2014-11-25) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01
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change-person-secretary-company-with-change-date (2014-08-13) - CH03
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change-person-director-company-with-change-date (2014-08-13) - CH01
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-19) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-28) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-person-secretary-company-with-change-date (2013-10-29) - CH03
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change-person-director-company-with-change-date (2013-10-29) - CH01
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resolution (2013-07-15) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
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capital-allotment-shares (2011-07-11) - SH01
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change-registered-office-address-company-with-date-old-address (2011-05-20) - AD01
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keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-05-25) - SH02
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accounts-with-accounts-type-dormant (2010-04-12) - AA
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resolution (2010-05-13) - RESOLUTIONS
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change-sail-address-company (2010-10-29) - AD02
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change-account-reference-date-company-current-extended (2010-04-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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move-registers-to-sail-company (2010-10-29) - AD03
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-dormant (2009-02-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-10-29) - NEWINC
