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EXPERIENCE TRAVEL GROUP LTD - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
Company Information
- Company registration number
- 05071391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Becket House
- 36 Old Jewry
- London
- EC2R 8DD 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD UK
Management
- Managing Directors
- ARMSTRONG, Robert Alan
- CLARK, Samuel George
- NICHOLAS, Melissa Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-12
- Age Of Company 2004-03-12 20 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- -
- -
- Inquisitive Traveller Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SRI LANKA TRAVEL COMPANY LTD
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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EXPERIENCE TRAVEL GROUP LTD Company Description
- EXPERIENCE TRAVEL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 05071391. Its current trading status is "live". It was registered 2004-03-12. It was previously called SRI LANKA TRAVEL COMPANY LTD. It has declared SIC or NACE codes as "79110". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-03-12.It can be contacted at 8Th Floor Becket House .
Get EXPERIENCE TRAVEL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experience Travel Group Ltd - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
- 2004-03-12
- 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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second-filing-of-confirmation-statement-with-made-up-date (2023-05-31) - RP04CS01
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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resolution (2023-04-19) - RESOLUTIONS
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memorandum-articles (2023-04-19) - MA
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notification-of-a-person-with-significant-control (2023-04-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-06) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-01-23) - AA
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accounts-with-accounts-type-total-exemption-full (2023-10-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-28) - CS01
keyboard_arrow_right 2021
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resolution (2021-10-30) - RESOLUTIONS
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statement-of-companys-objects (2021-10-30) - CC04
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statement-of-companys-objects (2021-08-03) - CC04
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memorandum-articles (2021-08-03) - MA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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memorandum-articles (2021-10-30) - MA
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
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resolution (2021-08-03) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-01) - PSC04
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change-person-director-company-with-change-date (2020-04-01) - CH01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-10-09) - SH02
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resolution (2019-10-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-07-31) - AA
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capital-alter-shares-subdivision (2019-07-08) - SH02
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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resolution (2019-03-12) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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accounts-with-accounts-type-small (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-15) - CH01
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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accounts-with-accounts-type-small (2015-08-10) - AA
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-small (2014-08-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-small (2013-08-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-16) - CH01
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accounts-with-accounts-type-small (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-small (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-31) - AA
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-10) - AA
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legacy (2008-03-25) - 363a
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legacy (2008-03-25) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-21) - AA
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legacy (2007-03-16) - 395
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legacy (2007-04-03) - 288c
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legacy (2007-02-06) - 88(2)R
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accounts-with-accounts-type-small (2007-09-03) - AA
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA
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legacy (2006-04-18) - 288c
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legacy (2006-06-05) - 225
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legacy (2006-07-24) - 287
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legacy (2006-04-19) - 363a
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legacy (2006-11-29) - 288c
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legacy (2006-12-14) - 288c
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legacy (2006-11-06) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-05-24) - RESOLUTIONS
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legacy (2005-04-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-16) - 288a
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legacy (2004-03-19) - 288c
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incorporation-company (2004-03-12) - NEWINC