KEIGHLEY & DISTRICT TRAVEL LIMITED
| Status | ACTIVE |
| Company No. | 02113404 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 1987 |
| Age | 37 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
KEIGHLEY & DISTRICT TRAVEL LIMITED is an active private limited company with number 02113404. It was incorporated 37 years, 2 months, 11 days ago, on 20 March 1987. The company address is Prospect Park Broughton Way Prospect Park Broughton Way, Harrogate, HG2 7NY, North Yorkshire.
Company Fillings
Appoint person director company with name date
Date: 17 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-01
Officer name: Mr Guillaume Robert Emilien Chanussot
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 11 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 11 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 11 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Termination director company with name termination date
Date: 30 May 2023
Action Date: 28 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Lloyd Hornby
Termination date: 2023-05-28
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Brown
Appointment date: 2023-04-03
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 20 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Appoint person director company with name date
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-13
Officer name: Mr Henri-Vincent Rohard
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alan Dale
Termination date: 2023-01-13
Documents
Legacy
Date: 11 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 11 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 11 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Change account reference date company previous extended
Date: 28 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-12-20
Documents
Confirmation statement with no updates
Date: 20 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Jun 2022
Action Date: 19 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-19
Documents
Legacy
Date: 06 Jun 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 19/12/20
Documents
Legacy
Date: 26 May 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 19/12/20
Documents
Legacy
Date: 26 May 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 19/12/20
Documents
Change account reference date company current shortened
Date: 20 Dec 2021
Action Date: 20 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-21
New date: 2020-12-20
Documents
Legacy
Date: 15 Jul 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 21/12/19
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Jul 2021
Action Date: 21 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-21
Documents
Legacy
Date: 10 Jul 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 21/12/19
Documents
Legacy
Date: 10 Jul 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 21/12/19
Documents
Legacy
Date: 10 Jul 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 21/12/19
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vittorio Luciano Pizzuti
Appointment date: 2020-04-01
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Robert Turner
Appointment date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Termination director company with name termination date
Date: 10 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-03
Officer name: Gordon Duncan Irvine
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alan Dale
Appointment date: 2020-03-16
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Jan 2020
Action Date: 21 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-21
Documents
Legacy
Date: 17 Jan 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 22/12/18
Documents
Legacy
Date: 08 Jan 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 21/12/18
Documents
Legacy
Date: 27 Dec 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 21/12/18
Documents
Change account reference date company previous shortened
Date: 19 Sep 2019
Action Date: 21 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-21
Made up date: 2018-12-24
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seth King
Termination date: 2019-06-30
Documents
Termination secretary company with name termination date
Date: 11 Jan 2019
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nadean Mcnaught
Termination date: 2018-10-18
Documents
Appoint person director company with name date
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-11
Officer name: Mr Seth King
Documents
Termination director company with name termination date
Date: 11 Jan 2019
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nadean Mcnaught
Termination date: 2018-10-18
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell George Revill
Termination date: 2018-09-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 Sep 2018
Action Date: 23 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-23
Documents
Legacy
Date: 28 Sep 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 23/12/17
Documents
Legacy
Date: 28 Sep 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 23/12/17
Documents
Legacy
Date: 28 Sep 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 23/12/17
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Oct 2017
Action Date: 17 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-17
Documents
Legacy
Date: 02 Oct 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 17/12/16
Documents
Legacy
Date: 02 Oct 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 17/12/16
Documents
Legacy
Date: 02 Oct 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 17/12/16
Documents
Confirmation statement with no updates
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Appoint person secretary company with name date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-01
Officer name: Mrs Nadean Mcnaught
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Keillor Wallace
Termination date: 2017-02-01
Documents
Termination secretary company with name termination date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Keillor Wallace
Termination date: 2017-02-01
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nadean Mcnaught
Appointment date: 2017-01-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Dec 2016
Action Date: 19 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-19
Documents
Legacy
Date: 02 Dec 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 24/12/15
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Legacy
Date: 06 Oct 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 19/12/15
Documents
Legacy
Date: 06 Oct 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 19/12/15
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Sep 2015
Action Date: 20 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-20
Documents
Legacy
Date: 08 Sep 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 20/12/14
Documents
Legacy
Date: 08 Sep 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 20/12/14
Documents
Legacy
Date: 19 Aug 2015
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 20/12/14
Documents
Termination director company with name termination date
Date: 06 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-05
Officer name: Martin James Gilbert
Documents
Appoint person director company with name date
Date: 29 May 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-16
Officer name: Mr Alex Hornby
Documents
Change person director company with change date
Date: 17 Apr 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-09
Officer name: Mr Martin James Gilbert
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Oct 2014
Action Date: 21 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-21
Documents
Legacy
Date: 16 Oct 2014
Category: Other
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 21/12/13
Documents
Legacy
Date: 16 Oct 2014
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 21/12/13
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Legacy
Date: 29 Aug 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 21/12/13
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Lomax
Documents
Termination director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Mullins
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Duncan Irvine
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Eggleton
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Change person director company with change date
Date: 22 Oct 2013
Action Date: 23 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Keillor Wallace
Change date: 2013-08-23
Documents
Accounts with accounts type full
Date: 07 Jun 2013
Action Date: 22 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-22
Documents
Accounts with accounts type full
Date: 26 Sep 2012
Action Date: 24 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-24
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
Documents
Change person director company with change date
Date: 08 Jun 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-30
Officer name: Mr James Keillor Wallace
Documents
Change person secretary company with change date
Date: 08 Jun 2012
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr James Keillor Wallace
Change date: 2012-03-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2011
Action Date: 31 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-31
Documents
Change account reference date company current shortened
Date: 12 Oct 2011
Action Date: 24 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-24
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 15 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 17 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hodgson
Documents
Change person director company with change date
Date: 11 Jan 2011
Action Date: 20 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-20
Officer name: Mr Russell George Revill
Documents
Change person director company with change date
Date: 10 Jan 2011
Action Date: 10 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Keillor Wallace
Change date: 2011-01-10
Documents
Change person secretary company with change date
Date: 10 Jan 2011
Action Date: 10 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-01-10
Officer name: Mr James Keillor Wallace
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2010
Action Date: 31 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-31
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 03 Mar 2010
Action Date: 03 Mar 2010
Category: Address
Type: AD01
Old address: Blazefield House Russell Street Keighley West Yorkshire BD21 2JX
Change date: 2010-03-03
Documents
Some Companies
FERNLEIGH,HERNE BAY,CT6 7NL
| Number: | 04641570 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE004210 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
17 CARDIGAN GARDENS,,RG1 5QP
| Number: | 05258373 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 LONG LANE,DUNDEE,DD5 1HH
| Number: | SC341608 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 BOVERTON ROAD,LLANTWIT MAJOR,CF61 1XZ
| Number: | 01873779 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 FAIRFIELD CLOSE,MITCHAM,CR4 3RE
| Number: | 11086150 |
| Status: | ACTIVE |
| Category: | Private Limited Company |