CLASS TOURS LIMITED
| Status | ACTIVE |
| Company No. | 06537480 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2008 |
| Age | 16 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CLASS TOURS LIMITED is an active private limited company with number 06537480. It was incorporated 16 years, 2 months, 14 days ago, on 18 March 2008. The company address is 6-7 Lovers Walk, Brighton, BN1 6AH, East Sussex, England.
Company Fillings
Accounts with accounts type group
Date: 28 Mar 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Accounts with accounts type group
Date: 17 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type group
Date: 15 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type group
Date: 28 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Maslin
Termination date: 2021-06-02
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-02
Officer name: Mr Andrew Gordon Larsen
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2020
Action Date: 14 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-14
Charge number: 065374800003
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Address
Type: AD01
New address: 6-7 Lovers Walk Brighton East Sussex BN1 6AH
Old address: Veralum House 142 Old Shoreham Road Hove East Sussex BN3 7BD
Change date: 2020-06-17
Documents
Accounts with accounts type group
Date: 13 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company previous shortened
Date: 28 Nov 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type group
Date: 15 Apr 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Stuart English
Change date: 2019-01-16
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Cessation of a person with significant control
Date: 12 Oct 2018
Action Date: 17 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nigel Stuart English
Cessation date: 2017-10-17
Documents
Cessation of a person with significant control
Date: 12 Oct 2018
Action Date: 17 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicolas Geoffrey Goddard
Cessation date: 2017-10-17
Documents
Notification of a person with significant control
Date: 12 Oct 2018
Action Date: 17 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Voyager Bidco Limited
Notification date: 2017-10-17
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-12
Officer name: Mr Paul Richard Maslin
Documents
Accounts with accounts type group
Date: 28 Mar 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Capital allotment shares
Date: 09 Nov 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-17
Capital : 141,414 GBP
Documents
Capital variation of rights attached to shares
Date: 26 Oct 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 26 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-17
Officer name: Nicolas Geoffrey Goddard
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Mortgage satisfy charge full
Date: 11 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 26 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Accounts with accounts type group
Date: 30 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Change person director company with change date
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicolas Geoffrey Goddard
Change date: 2015-09-30
Documents
Change person director company with change date
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patricia Mary Bryant
Change date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Accounts with accounts type group
Date: 08 Apr 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Accounts with accounts type group
Date: 15 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 18 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-18
Documents
Appoint person director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Bryant
Documents
Accounts with accounts type small
Date: 14 Mar 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change registered office address company with date old address
Date: 16 Aug 2012
Action Date: 16 Aug 2012
Category: Address
Type: AD01
Old address: C/O Gemini Business Centre 142 Old Shoreham Road Hove East Sussex BN3 7BD England
Change date: 2012-08-16
Documents
Change registered office address company with date old address
Date: 15 Aug 2012
Action Date: 15 Aug 2012
Category: Address
Type: AD01
Old address: 36 Robertson Road Brighton BN1 5NL England
Change date: 2012-08-15
Documents
Legacy
Date: 26 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type small
Date: 21 Jun 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2012
Action Date: 18 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-18
Documents
Change person director company with change date
Date: 30 Apr 2012
Action Date: 18 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Geoffrey Goddard
Change date: 2012-03-18
Documents
Change person director company with change date
Date: 30 Apr 2012
Action Date: 18 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-18
Officer name: Mr Nigel Stuart English
Documents
Change person secretary company with change date
Date: 30 Apr 2012
Action Date: 18 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-18
Officer name: Mr Nigel Stuart English
Documents
Accounts with accounts type small
Date: 16 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Capital allotment shares
Date: 09 Jun 2011
Action Date: 15 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-15
Capital : 141,500 GBP
Documents
Capital allotment shares
Date: 09 Jun 2011
Action Date: 15 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-15
Capital : 141,500 GBP
Documents
Capital allotment shares
Date: 09 Jun 2011
Action Date: 15 Mar 2011
Category: Capital
Type: SH01
Capital : 141,500 GBP
Date: 2011-03-15
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 18 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-18
Documents
Legacy
Date: 12 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type small
Date: 24 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2010
Action Date: 18 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-18
Documents
Change person director company with change date
Date: 26 Mar 2010
Action Date: 25 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel English
Change date: 2010-03-25
Documents
Legacy
Date: 06 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/09; full list of members
Documents
Legacy
Date: 03 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary nicolas goddard
Documents
Resolution
Date: 30 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 28 May 2008
Category: Capital
Type: 88(2)
Description: Ad 30/04/08\gbp si 15000@1=15000\gbp ic 75001/90001\
Documents
Legacy
Date: 28 May 2008
Category: Capital
Type: 88(2)
Description: Ad 30/04/08\gbp si 25000@1=25000\gbp ic 50001/75001\
Documents
Legacy
Date: 28 May 2008
Category: Capital
Type: 88(2)
Description: Ad 30/04/08\gbp si 25000@1=25000\gbp ic 25001/50001\
Documents
Legacy
Date: 28 May 2008
Category: Capital
Type: 88(2)
Description: Ad 30/04/08\gbp si 25000@1=25000\gbp ic 1/25001\
Documents
Resolution
Date: 28 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 May 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/04/08
Documents
Resolution
Date: 28 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 May 2008
Category: Capital
Type: 128(1)
Description: Statement of rights attached to allotted shares
Documents
Legacy
Date: 18 Apr 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 30/11/2008
Documents
Legacy
Date: 15 Apr 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed nigel stuart english logged form
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed nicolas geoffrey goddard
Documents
Incorporation company
Date: 18 Mar 2008
Category: Incorporation
Type: NEWINC
Documents
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