Melrose
Roxburghshire
TD6 0SG
Scotland
Secretary Name | Jonathan Cleeves Townsend-Rose |
---|---|
Status | Current |
Appointed | 22 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Tweed Horizons Newtown St. Boswells Melrose Roxburghshire TD6 0SG Scotland |
Website | theelitetravelclub.com |
---|
Registered Address | Tweed Horizons Newtown St. Boswells Melrose Roxburghshire TD6 0SG Scotland |
---|---|
Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Selkirkshire |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Andrew Wyndham Loyd 50.00% Ordinary |
---|---|
50 at £1 | Jonathan Townsend-rose 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 26 September 2023 (6 months ago) |
---|---|
Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
13 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
---|---|
10 March 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
7 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
8 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
4 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
8 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
26 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
9 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
14 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
4 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
16 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 October 2015 | Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW to Tweed Horizons Newtown St. Boswells Melrose Roxburghshire TD6 0SG on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW to Tweed Horizons Newtown St. Boswells Melrose Roxburghshire TD6 0SG on 5 October 2015 (1 page) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
2 October 2012 | Secretary's details changed for Jonathan Cleeves Townsend-Rose on 22 September 2012 (2 pages) |
2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Secretary's details changed for Jonathan Cleeves Townsend-Rose on 22 September 2012 (2 pages) |
2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Director's details changed for Andrew Wyndham Loyd on 31 October 2011 (2 pages) |
29 June 2012 | Director's details changed for Andrew Wyndham Loyd on 31 October 2011 (2 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
1 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
22 September 2010 | Incorporation
|
22 September 2010 | Incorporation
|