AIREDALE TOURS LIMITED
Company Documents
Date | Description |
---|---|
25/03/2425 March 2024 New | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
10/08/2310 August 2023 | Notification of Airedale Tours Transport Ltd as a person with significant control on 2019-04-29 |
10/08/2310 August 2023 | Cessation of Haydn Abbott as a person with significant control on 2017-10-04 |
10/08/2310 August 2023 | Cessation of Linda Schulz as a person with significant control on 2017-10-04 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
15/12/2115 December 2021 | Director's details changed for Mrs Linda Schulz on 2021-11-17 |
15/12/2115 December 2021 | Change of details for Mrs Linda Schulz as a person with significant control on 2021-11-17 |
14/10/2114 October 2021 | Termination of appointment of Robert Bernard Carroll as a director on 2021-07-14 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
02/12/192 December 2019 | DIRECTOR APPOINTED MR ROBERT BERNARD CARROLL |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
20/05/1920 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/05/1916 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 10000 |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SURTEES |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SCHULZ |
31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN ABBOTT |
31/05/1831 May 2018 | CESSATION OF ALAN JOSEPH HENSON RADFORD AS A PSC |
31/05/1831 May 2018 | CESSATION OF GLEN ANTHONY HOPKINSON AS A PSC |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
10/02/1710 February 2017 | DIRECTOR APPOINTED LINDA SCHULZ |
10/02/1710 February 2017 | DIRECTOR APPOINTED MR HAYDN TURNER ABBOTT |
10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAIN |
10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID PHILLIPS |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
10/07/1510 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN HOPKINSON |
08/11/138 November 2013 | DIRECTOR APPOINTED MR JOHN DOUGLAS SURTEES |
02/07/132 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
15/07/1115 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM OLD LINEN COURT 83/85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB |
08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR APPOINTED MR GLEN ANTHONY HOPKINSON |
07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KETTELL |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
15/07/0815 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILLIPS / 30/05/2008 |
14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KETTELL / 31/01/2005 |
14/07/0814 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID PHILLIPS |
14/07/0814 July 2008 | DIRECTOR'S PARTICULARS DAVID KETTELL |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
26/06/0726 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/07/0624 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
10/08/0510 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
11/10/0411 October 2004 | DIRECTOR RESIGNED |
17/06/0417 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
16/06/0216 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
04/06/014 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
20/10/0020 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
19/07/0019 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
22/03/0022 March 2000 | AMENDED 882R 98 SHARES 041186 |
22/02/0022 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
22/02/0022 February 2000 | SECRETARY RESIGNED |
22/02/0022 February 2000 | DIRECTOR RESIGNED |
22/02/0022 February 2000 | ALTER MEM AND ARTS 11/02/00 |
22/02/0022 February 2000 | FIN ASSIST IN SHARE ACQ 11/02/00 GUARANTEE/MORTGAGE 11/02/00 ALTER MEM AND ARTS 11/02/00 |
22/02/0022 February 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/02/00 |
22/02/0022 February 2000 | GUARANTEE/MORTGAGE 11/02/00 |
16/02/0016 February 2000 | £ IC 99/98 01/10/99 £ SR 1@1=1 |
16/02/0016 February 2000 | 1 SHARE 01/10/99 |
15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
21/07/9921 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
28/04/9928 April 1999 | ALTER MEM AND ARTS 30/04/98 |
02/12/982 December 1998 | £ SR 1@1 30/04/98 |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
04/08/984 August 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
17/06/9717 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
05/07/965 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
16/08/9516 August 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
03/07/943 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
22/07/9322 July 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
15/06/9215 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: 30 BOND STREET WAKEFIELD WF1 2QP |
07/07/917 July 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
21/09/9021 September 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
13/09/8913 September 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
11/01/8911 January 1989 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 91 NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4QD |
25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: G OFFICE CHANGED 25/07/88 91 NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4QD |
31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
03/02/873 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
20/01/8720 January 1987 | ALLOTMENT OF SHARES |
14/11/8614 November 1986 | COMPANY NAME CHANGED DELTARISE LIMITED CERTIFICATE ISSUED ON 14/11/86 |
11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 91 NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4QD |
11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: G OFFICE CHANGED 11/11/86 91 NEW ROAD SIDE HORSFORTH LEEDS WEST YORKSHIRE LS18 4QD |
11/11/8611 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/11/8611 November 1986 | DIR / SEC APPOINT / RESIGN |
04/09/864 September 1986 | CERTIFICATE OF INCORPORATION |
04/09/864 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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