ITINERARY LIMITED
Active - Accounts Filed
General Information
NAME
ITINERARY LIMITED
COMPANY NUMBER
02317000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
14/11/1988
(36 years and 2 months old)
WEBSITE
https://www.inventingitineraries.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
FARNBOROUGH
GU14 7PA
Nelson House
55-59 Victoria Road
FARNBOROUGH
GU14 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2024 | Annual Accounts. (AA) | accounts | |
| 28/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNTRAVEL LIMITED | Active - Accounts Filed | View Report |
| ITINERARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITINERARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITINERARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 37 |
View Report |
|
14/10/2022 - Present (2 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 27/05/1991 - 20/09/2005 (14 years and 3 months) Secretary: 27/05/1991 - 07/04/2003 (11 years and 10 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2024 | Annual Accounts. (AA) | accounts | |
| 28/11/2023 | Confirmation Statement (CS01) | other | |
| 20/07/2023 | Annual Accounts. (AA) | accounts | |
| 01/06/2023 | Confirmation Statement (CS01) | other | |
| 17/10/2022 | Appointment of director (AP01) | officers | |
| 08/06/2022 | Confirmation Statement (CS01) | other | |
| 30/05/2022 | Termination of appointment of director (TM01) | officers | |
| 24/05/2022 | Annual Accounts. (AA) | accounts | |
| 08/06/2021 | Confirmation Statement (CS01) | other | |
| 26/05/2021 | Annual Accounts. (AA) | accounts | |
| 13/11/2020 | Termination of appointment of director (TM01) | officers | |
| 13/11/2020 | Termination of appointment of director (TM01) | officers | |
| 13/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 13/11/2020 | Termination of appointment of director (TM01) | officers | |
| 13/11/2020 | Appointment of director (AP01) | officers | |
| 14/07/2020 | Annual Accounts. (AA) | accounts | |
| 10/06/2020 | Confirmation Statement (CS01) | other | |
| 30/04/2020 | Termination of appointment of secretary (TM02) | officers | |
| 30/04/2020 | Appointment of secretary (AP03) | officers | |
| 14/06/2019 | Annual Accounts. (AA) | accounts | |
| 30/05/2019 | Confirmation Statement (CS01) | other | |
| 23/07/2018 | Annual Accounts. (AA) | accounts | |
| 07/06/2018 | Confirmation Statement (CS01) | other | |
| 19/07/2017 | Annual Accounts. (AA) | accounts | |
| 09/06/2017 | Confirmation Statement (CS01) | other | |
| 02/05/2017 | Termination of appointment of director (TM01) | officers | |
| 02/05/2017 | Appointment of director (AP01) | officers | |
| 02/05/2017 | Appointment of director (AP01) | officers | |
| 07/07/2016 | Annual Accounts. (AA) | accounts | |
| 10/06/2016 | Annual Return (AR01) | returns | |
| 26/06/2015 | Annual Accounts. (AA) | accounts | |
| 02/06/2015 | Annual Return (AR01) | returns | |
| 04/06/2014 | Annual Return (AR01) | returns | |
| 14/04/2014 | Annual Accounts. (AA) | accounts | |
| 16/01/2014 | Appointment of director (AP01) | officers | |
| 16/07/2013 | Annual Accounts. (AA) | accounts | |
| 05/06/2013 | Annual Return (AR01) | returns | |
| 04/01/2013 | Termination of appointment of director (TM01) | officers | |
| 04/01/2013 | Appointment of director (AP01) | officers | |
| 21/06/2012 | Annual Accounts. (AA) | accounts | |
| 20/06/2012 | Notice of resolution removing auditors (AA03) | miscellaneous | |
| 19/06/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/06/2012 | Annual Return (AR01) | returns | |
| 03/05/2012 | Change of registered office address (AD01) | registeredAddress | |
| 04/07/2011 | Annual Accounts. (AA) | accounts | |
| 03/06/2011 | Annual Return (AR01) | returns | |
| 13/07/2010 | Annual Accounts. (AA) | accounts | |
| 29/06/2010 | Annual Return (AR01) | returns | |
| 18/06/2010 | Termination of appointment of secretary (TM02) | officers | |
| 18/06/2010 | Appointment of secretary (AP03) | officers | |
| 13/04/2010 | Termination of appointment of director (TM01) | officers | |
| 13/04/2010 | Appointment of director (AP01) | officers | |
| 10/11/2009 | Change of secretary’s details (CH03) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/06/2009 | Annual Return. (363A) | returns | |
| 11/06/2009 | Annual Accounts. (AA) | accounts | |
| 30/05/2008 | Annual Return. (363A) | returns | |
| 29/05/2008 | Register of members. (353) | miscellaneous | |
| 29/05/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/05/2008 | Annual Accounts. (AA) | accounts | |
| 21/02/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 21/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/02/2008 | Miscellaneous document. (MISC) | miscellaneous | |
| 07/02/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/07/2007 | Annual Accounts. (AA) | accounts | |
| 27/06/2007 | Annual Return. (363S) | returns | |
| 22/06/2006 | Annual Return. (363S) | returns | |
| 16/05/2006 | Annual Accounts. (AA) | accounts | |
| 14/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/2005 | No description (RESOLUTIONS) | other | |
| 18/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/2005 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 05/10/2005 | No description (RESOLUTIONS) | other | |
| 05/10/2005 | No description (RESOLUTIONS) | other | |
| 09/08/2005 | Annual Accounts. (AA) | accounts | |
| 18/06/2005 | Annual Return. (363S) | returns | |
| 03/09/2004 | Annual Return. (363S) | returns | |
| 28/02/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/01/2004 | Annual Accounts. (AA) | accounts | |
| 13/06/2003 | Annual Return. (363S) | returns | |
| 11/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2003 | Annual Accounts. (AA) | accounts | |
| 26/06/2002 | Annual Return. (363S) | returns | |
| 08/03/2002 | Annual Accounts. (AA) | accounts | |
| 13/06/2001 | Annual Return. (363S) | returns | |
| 16/05/2001 | Annual Accounts. (AA) | accounts | |
| 20/06/2000 | Annual Return. (363S) | returns | |
| 09/02/2000 | Annual Accounts. (AA) | accounts | |
| 02/06/1999 | Annual Return. (363S) | returns | |
| 31/03/1999 | Annual Accounts. (AA) | accounts | |
| 11/11/1998 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/07/1998 | No description (RESOLUTIONS) | other | |
| 15/07/1998 | Notice of increase in nominal capital. (123) | capitals | |
| 15/07/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/06/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/1998 | Annual Return. (363S) | returns | |
| 13/01/1998 | Annual Accounts. (AA) | accounts | |
| 08/07/1997 | Annual Return. (363S) | returns | |
| 28/01/1997 | Annual Accounts. (AA) | accounts | |
| 06/06/1996 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEBERATION OF MIGROS CO-OPERATIVES | N/A | N/A |
| HOTELPLAN HOLDING AG | N/A | N/A |
| HOTELPLAN (U.K. GROUP) LIMITED | Active - Accounts Filed | View Report |
| EXPLORE WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| EXPLORE AVIATION LIMITED | Active - Accounts Filed | View Report |
| HOTELPLAN LIMITED | Active - Accounts Filed | View Report |
| HOTELPLAN (TRANSPORT) LTD. | Active - Accounts Filed | View Report |
| INNTRAVEL LIMITED | Active - Accounts Filed | View Report |
| ITINERARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Emma Gray (930123848) Appointed |
| 01/06/2022 | Karl Richard Watson (920966221) has left the board |
| 28/05/2022 | New Accounts filed |
| 14/10/2021 | New Board Member Colin James Parselle (913179473) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 17/11/2020 | Paul Andrew Carter (910047930) has left the board |
| 17/11/2020 | Thomas Stirnimann (917474140) has left the board |
| 17/11/2020 | Markus Glesti (914010509) has left the board |
| 17/11/2020 | New Board Member Joseph Edward Ponte (924852343) Appointed |
| 17/11/2020 | Change in Reg. Office |
| 18/07/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | Andrew Stewart (915209174) has left the board |
| 04/05/2020 | New Company Secretary Shannon Kirsty Hartley (926930596) Appointed |
| 19/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | Andrew Marshallsey Perrin (918431912) has left the board |
| 04/05/2017 | New Board Member Karl Richard Watson (920966221) Appointed |
| 04/05/2017 | New Board Member Paul Andrew Carter (910047930) Appointed |
| 10/07/2016 | New Accounts filed |
| 16/06/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Confirmation Statement filed |
| 17/04/2014 | New Accounts filed |
| 20/01/2014 | New Board Member Andrew Marshallsey Perrin (918431912) Appointed |
| 22/07/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Board Member Thomas Stirnimann (917474140) Appointed |
| 15/01/2013 | Thomas Stirnimann (917474172) has left the board |
| 08/01/2013 | New Board Member Thomas Stirnimann (917474172) Appointed |
| 08/01/2013 | Hans Ulrich Lerch (915028114) has left the board |
| 08/01/2013 | Change in Reg. Office |
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