NST TRAVEL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02665024 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 1991 |
| Age | 32 years, 6 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
NST TRAVEL GROUP LIMITED is an active private limited company with number 02665024. It was incorporated 32 years, 6 months, 1 day ago, on 21 November 1991. The company address is Discovery House Brooklands Way Discovery House Brooklands Way, Blackpool, FY4 5LW, Lancashire.
Company Fillings
Accounts with accounts type full
Date: 18 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change to a person with significant control
Date: 21 Nov 2023
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-25
Psc name: Hb Education Limited
Documents
Change to a person with significant control
Date: 21 Nov 2023
Action Date: 19 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-10-19
Psc name: Hb Education Limited
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Craven
Termination date: 2023-08-31
Documents
Accounts with accounts type full
Date: 20 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Change sail address company with old address new address
Date: 02 Nov 2022
Category: Address
Type: AD02
Old address: 3rd Floor 30 Millbank London SW1P 4DU United Kingdom
New address: Alton Court Penyard Lane Ross-on-Wye HR9 5GL
Documents
Appoint person director company with name date
Date: 07 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Clark
Appointment date: 2022-09-20
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: Luke Taylor Creighton
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Mark Lewis Bracey
Termination date: 2021-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Aiden Charles Barwick Clegg
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Allen Currie
Termination date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-11
Officer name: Mr Luke Taylor Creighton
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-11
Officer name: Carl Robert Hayward
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-01
Officer name: Peter John Churchus
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Hayward
Appointment date: 2020-07-01
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-26
Officer name: Mr Anthony Gerald Jones
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Graham Sadler
Termination date: 2020-07-31
Documents
Accounts with accounts type full
Date: 01 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gordon Firth
Termination date: 2020-04-27
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-27
Officer name: Mr Neil Allen Currie
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Allen Currie
Termination date: 2020-04-27
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Change account reference date company current extended
Date: 12 Mar 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-08-31
Documents
Resolution
Date: 13 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-14
Officer name: Mr Andrew James Mark Lewis Bracey
Documents
Termination director company with name termination date
Date: 27 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-14
Officer name: Navneet Bali
Documents
Appoint person director company with name date
Date: 27 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Allen Currie
Appointment date: 2019-01-14
Documents
Termination director company with name termination date
Date: 27 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy William May
Termination date: 2019-01-14
Documents
Appoint person director company with name date
Date: 27 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aidan Charles Barwick Clegg
Appointment date: 2019-01-14
Documents
Termination director company with name termination date
Date: 27 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-14
Officer name: Abhishek Goenka
Documents
Mortgage satisfy charge full
Date: 21 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026650240005
Documents
Mortgage satisfy charge full
Date: 21 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026650240004
Documents
Confirmation statement with updates
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Change to a person with significant control
Date: 02 Oct 2018
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Holidaybreak Education Limited
Change date: 2018-09-20
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 17 Apr 2018
Action Date: 19 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-10-19
Psc name: Holidaybreak Education Limited
Documents
Confirmation statement with no updates
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Accounts with accounts type full
Date: 31 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-07
Officer name: Patricia Mary Walker
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026650240005
Charge creation date: 2017-06-30
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patricia Mary Walker
Change date: 2017-05-24
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-24
Officer name: Mr Anthony Graham Sadler
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy William May
Change date: 2017-05-24
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-24
Officer name: Mr Abhishek Goenka
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Gordon Firth
Change date: 2017-05-24
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Churchus
Change date: 2017-05-24
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Navneet Bali
Change date: 2017-05-24
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-15
Officer name: Mrs Patricia Mary Walker
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Graham Sadler
Change date: 2016-12-15
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy William May
Change date: 2016-12-15
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Abhishek Goenka
Change date: 2016-12-15
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Gordon Firth
Change date: 2016-12-15
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Churchus
Change date: 2016-12-15
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-15
Officer name: Mr Navneet Bali
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-12
Officer name: Mr Stephen Craven
Documents
Accounts with accounts type full
Date: 26 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Termination secretary company with name termination date
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-01
Officer name: Dominique Cullen
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Change sail address company with old address new address
Date: 16 Nov 2015
Category: Address
Type: AD02
New address: 3rd Floor 30 Millbank London SW1P 4DU
Old address: Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom
Documents
Accounts with accounts type full
Date: 17 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination secretary company with name termination date
Date: 23 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-20
Officer name: Timothy William May
Documents
Appoint person secretary company with name date
Date: 23 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Dominique Cullen
Appointment date: 2015-02-20
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Appoint person secretary company with name date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-30
Officer name: Mr Timothy William May
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abhishek Goenka
Appointment date: 2014-10-30
Documents
Termination secretary company with name termination date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-30
Officer name: Alexandra Dilys Williamson
Documents
Mortgage create with deed with charge number
Date: 15 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026650240004
Documents
Accounts with accounts type full
Date: 12 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Accounts with accounts type full
Date: 15 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-19
Documents
Accounts with accounts type full
Date: 09 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name date
Date: 03 Oct 2012
Action Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Gordon Firth
Appointment date: 2012-10-02
Documents
Termination director company with name termination date
Date: 21 Sep 2012
Action Date: 20 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin William Oliver Davies
Termination date: 2012-09-20
Documents
Legacy
Date: 13 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Termination director company with name termination date
Date: 10 Jul 2012
Action Date: 06 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Irvine Bright
Termination date: 2012-07-06
Documents
Resolution
Date: 06 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jul 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Appoint person director company with name date
Date: 18 May 2012
Action Date: 17 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-05-17
Officer name: Mr Navneet Bali
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2011
Action Date: 19 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-19
Documents
Change account reference date company current extended
Date: 13 Oct 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2012-03-31
Documents
Appoint person director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Mary Walker
Documents
Accounts with accounts type full
Date: 11 Jan 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director company with name
Date: 06 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Irvine Bright
Documents
Termination director company with name
Date: 06 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Baddeley
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2010
Action Date: 19 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-19
Documents
Appoint person director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Graham Sadler
Documents
Change person director company with change date
Date: 15 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Gregory Baddeley
Change date: 2010-06-08
Documents
Accounts with accounts type full
Date: 21 Apr 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change person director company with change date
Date: 22 Jan 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Gregory Baddeley
Change date: 2010-01-15
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2009
Action Date: 19 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-19
Documents
Some Companies
1ST FLOOR,HERTFORD,SG14 1AW
| Number: | 03008171 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 BUTLERS WHARF,HEBDEN BRIDGE,HX7 8AF
| Number: | 09792212 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C T L BUILDERS & CONTRACTORS LIMITED
21 HIGHFIELD ROAD,DARTFORD,DA1 2JS
| Number: | 04745724 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
10 THE CROSSINGS,NEWARK,NG24 1TY
| Number: | 10374644 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
102/105 LICHFIELD STREET,TAMWORTH,B79 7QB
| Number: | 08680024 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 KENDRICK CLOSE,WESTBURY,BA13 3QT
| Number: | 09995214 |
| Status: | ACTIVE |
| Category: | Private Limited Company |