-
REMEMBRANCE TRAVEL LIMITED - 199 Borough High Street, London, SE1 1AA, United Kingdom
Company Information
- Company registration number
- 04272358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 199 Borough High Street
- London
- SE1 1AA 199 Borough High Street, London, SE1 1AA UK
Management
- Managing Directors
- RYAN, Gary John
- Company secretaries
- JOANNOU, Luke
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-17
- Age Of Company 2001-08-17 22 years
- SIC/NACE
- 79110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RBL (POPPY TRAVEL) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-06-11
- Last Date: 2023-05-28
-
REMEMBRANCE TRAVEL LIMITED Company Description
- REMEMBRANCE TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 04272358. Its current trading status is "live". It was registered 2001-08-17. It was previously called RBL (POPPY TRAVEL) LIMITED. It has declared SIC or NACE codes as "79110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 199 Borough High Street .
Get REMEMBRANCE TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Remembrance Travel Limited - 199 Borough High Street, London, SE1 1AA, United Kingdom
- 2001-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REMEMBRANCE TRAVEL LIMITED as filed with the government register. Guaranteed.
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 2024
-
legacy (2024-02-07) - CAP-SS
-
memorandum-articles (2024-01-04) - MA
-
legacy (2024-02-19) - SH20
-
resolution (2024-01-04) - RESOLUTIONS
-
resolution (2024-02-07) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2024-02-07) - SH19
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-10-10) - TM01
-
accounts-with-accounts-type-total-exemption-full (2023-06-19) - AA
-
confirmation-statement-with-no-updates (2023-05-30) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-05-09) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA
-
confirmation-statement-with-no-updates (2021-05-28) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-07-14) - AA
-
confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-05-07) - AA
-
confirmation-statement-with-no-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-01) - CS01
-
accounts-with-accounts-type-small (2018-05-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
appoint-person-director-company-with-name-date (2017-05-04) - AP01
-
appoint-person-director-company-with-name-date (2017-05-03) - AP01
-
termination-director-company-with-name-termination-date (2017-05-03) - TM01
-
termination-director-company-with-name-termination-date (2017-03-27) - TM01
-
accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-08) - AA
-
termination-director-company-with-name-termination-date (2016-05-25) - TM01
-
appoint-person-director-company-with-name-date (2016-05-25) - AP01
-
change-sail-address-company-with-old-address-new-address (2016-10-25) - AD02
-
appoint-person-secretary-company-with-name-date (2016-10-24) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
termination-secretary-company-with-name-termination-date (2016-10-24) - TM02
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
-
accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
-
move-registers-to-sail-company-with-new-address (2014-09-11) - AD03
-
change-sail-address-company-with-new-address (2014-09-11) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
-
appoint-corporate-secretary-company-with-name-date (2014-08-19) - AP04
-
termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
-
miscellaneous (2014-07-29) - MISC
-
accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
-
accounts-with-accounts-type-full (2013-05-09) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
-
accounts-with-accounts-type-full (2012-06-15) - AA
-
appoint-person-secretary-company-with-name (2012-12-18) - AP03
-
termination-secretary-company-with-name (2012-12-17) - TM02
-
change-person-director-company-with-change-date (2012-09-12) - CH01
-
change-of-name-notice (2012-05-31) - CONNOT
-
appoint-person-secretary-company-with-name (2012-02-20) - AP03
-
certificate-change-of-name-company (2012-05-31) - CERTNM
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-12-21) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-12-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
-
accounts-with-accounts-type-full (2011-04-15) - AA
-
resolution (2011-04-15) - RESOLUTIONS
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-02-18) - AP03
-
termination-secretary-company-with-name (2010-02-18) - TM02
-
appoint-person-director-company-with-name (2010-02-18) - AP01
-
resolution (2010-02-19) - RESOLUTIONS
-
change-of-name-notice (2010-02-19) - CONNOT
-
certificate-change-of-name-company (2010-02-19) - CERTNM
-
capital-allotment-shares (2010-04-09) - SH01
-
accounts-with-accounts-type-dormant (2010-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
-
appoint-person-director-company-with-name (2010-12-02) - AP01
keyboard_arrow_right 2009
-
legacy (2009-08-24) - 363a
-
accounts-with-accounts-type-dormant (2009-07-14) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 287
-
legacy (2008-05-20) - 288b
-
accounts-with-accounts-type-dormant (2008-08-20) - AA
-
legacy (2008-06-20) - 288a
-
legacy (2008-08-20) - 363a
-
legacy (2008-10-30) - 287
keyboard_arrow_right 2007
-
legacy (2007-11-23) - 287
-
legacy (2007-09-17) - 363s
-
accounts-with-accounts-type-dormant (2007-07-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-24) - 363s
-
accounts-with-accounts-type-dormant (2006-05-17) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-03-21) - AA
-
legacy (2005-08-25) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-07-26) - AA
-
legacy (2004-08-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-28) - 363s
-
accounts-with-accounts-type-dormant (2003-06-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 363s
-
legacy (2002-06-02) - 225
keyboard_arrow_right 2001
-
incorporation-company (2001-08-17) - NEWINC