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AMITY WORLD TRAVEL LIMITED

Learn more about AMITY WORLD TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 MANOR COURT, BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TH

AMITY WORLD TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01018473
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.22
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.16

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 99000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
Form type: AA
Date: 2016.03.24
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APPOINTMENT TERMINATED, SECRETARY ADRIAN WILLIAMS
Form type: TM02
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WILLIAMS
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER
Form type: TM01
Date: 2015.11.30
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SECRETARY APPOINTED MARK PARMINTER
Form type: AP03
Date: 2015.11.30
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DIRECTOR APPOINTED JULIE ANN OLIVER
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED PETER WILLIAM REGLAR
Form type: AP01
Date: 2015.11.30
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.19
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, UNIT4 MANOR COURT, BARNES WALLIS ROAD, SEGENSWORTH, FAREHAM HAMPSHIRE, PO15 5TH
Form type: AD01
Date: 2015.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.11
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GARDNER / 20/03/2014
Form type: CH01
Date: 2014.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.25
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.16
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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05/09/11 STATEMENT OF CAPITAL GBP 99000
Form type: SH01
Date: 2011.09.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.12
Child documents:
Document type: ANNOTATION
Date: 2011.09.12
Form type: RES01
Document description: ADOPT ARTICLES 05/09/2011
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.07
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY IRENE WILLIAMS / 20/03/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROY WILLIAMS / 20/03/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GARDNER / 20/03/2010
Form type: CH01
Date: 2010.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.24
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.16
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORMAN WILLIAMS
Form type: 288b
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.07
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.17
Child documents:
Document type: ANNOTATION
Date: 1999.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 12/02/99
Form type: WRES01
Date: 1999.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.03
Order cannot be placed (digitalisation not planned)
REDESIGNATE SHARES 12/02/99
Form type: WRES13
Date: 1999.03.03
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.18

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Company directors and board members:

MARK PARMINTER (current)
Secretary, 2015.11.30
6TH FLOOR, ARMSTRONG HOUSE 38 MARKET SQUARE , UXBRIDGE
UB8 1NG, MIDDLESEX
JULIE ANN OLIVER (current)
Director, MANAGING DIRECTOR, 2015.11.30
24 WOODLANDS ROAD , GUILDFORD
GU1 1RW, SURREY
PETER WILLIAM REGLAR (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.11.30
20 THE FAIRWAY ALDWICK BAY ESTATE , BOGNOR REGIS
PO21 4ES, WEST SUSSEX
ADRIAN ROY WILLIAMS (current)
Director, DIRECTOR TRAVEL AGENCY, 1991.04.04
8 KINGFISHER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WT
ADRIAN ROY WILLIAMS (resigned)
Secretary, DIRECTOR TRAVEL AGENCY, 1999.02.12 - 2015.11.30
8 KINGFISHER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WT
ROSEMARY IRENE WILLIAMS (resigned)
Secretary, 1991.04.04 - 1999.02.12
35 SWAYTHLING ROAD WEST END , SOUTHAMPTON
SO30 3AG, HAMPSHIRE
PAUL RICHARD GARDNER (resigned)
Director, DIRECTOR TRAVEL AGENCY, 1991.04.04 - 2015.11.30
KINGS HOUSE 14 NEW ROAD , ROMSEY
SO51 7LN, HAMPSHIRE
ENGLAND
DAVID JOHN SMITH (resigned)
Director, DIRECTOR TRAVEL AGENCY, 1991.04.04 - 1994.09.18
162 HAVANT ROAD DRAYTON , PORTSMOUTH
PO6 2JQ, HAMPSHIRE
NORMAN FREDERICK WILLIAMS (resigned)
Director, DIRECTOR TRAVEL AGENCY, 1991.04.04 - 2008.02.07
35 SWAYTHLING ROAD WEST END , SOUTHAMPTON
SO30 3AG, HAMPSHIRE
ROSEMARY IRENE WILLIAMS (resigned)
Director, DIRECTOR TRAVEL AGENCY, 1991.04.04 - 2015.11.30
35 SWAYTHLING ROAD WEST END , SOUTHAMPTON
SO30 3AG, HAMPSHIRE

Companies near to AMITY WORLD TRAVEL ltd.

Information about the Private Limited Company AMITY WORLD TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data