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CASE OLDEN (TRAVEL) LIMITED

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

Company details

SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2RZ

CASE OLDEN (TRAVEL) LIMITED on the map

Company type: Private Limited Company
Company number: 01068135
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.25
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 15000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
£2.95
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
£2.95
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09/04/13 NO CHANGES
Form type: AR01
Date: 2013.04.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
£2.95
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09/04/12 NO CHANGES
Form type: AR01
Date: 2012.04.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH, ENGLAND
Form type: AD01
Date: 2012.03.01
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, HAMLET HOUSE, 366-368 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SSO 7HZ
Form type: AD01
Date: 2011.09.28
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN CHAPLIN / 01/01/2010
Form type: CH01
Date: 2010.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES 30/09/2009
Form type: RES01
Date: 2010.03.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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APPOINTMENT TERMINATED, DIRECTOR JEAN ROFFEY
Form type: TM01
Date: 2010.03.16
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SECRETARY APPOINTED MR ROBERT ELLIOT HAROLD CHAPLIN
Form type: AP03
Date: 2010.03.16
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APPOINTMENT TERMINATED, SECRETARY JUDITH CHAPLIN
Form type: TM02
Date: 2010.03.16
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, 1074/1078 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA
Form type: 287
Date: 2006.02.16
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 09/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 09/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.01

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Company directors and board members:

ROBERT ELLIOT HAROLD CHAPLIN (current)
Secretary, 2009.09.30
9 EASTWOOD ROAD , LEIGH-ON-SEA
SS9 3AJ, ESSEX
JUDITH ANN CHAPLIN (current)
Director, TRAVEL AGENT SECRETARY, 2000.03.01
9 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AJ, ESSEX
JUDITH ANN CHAPLIN (resigned)
Secretary, 1995.03.02 - 2009.09.30
9 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AJ, ESSEX
JEAN DOROTHY ROFFEY (resigned)
Secretary, 1991.03.26 - 1993.01.11
487 VICTORIA AVENUE , SOUTHEND ON SEA
SS2 6NL, ESSEX
MICHAEL THOMAS ROFFEY (resigned)
Secretary, 1993.01.11 - 1995.03.02
487 VICTORIA AVENUE , SOUTHEND ON SEA
SS2 6NL, ESSEX
JEAN DOROTHY ROFFEY (resigned)
Director, TRAVEL AGENT SECRETARY, 1991.03.26 - 2009.09.30
487 VICTORIA AVENUE , SOUTHEND ON SEA
SS2 6NL, ESSEX
MICHAEL THOMAS ROFFEY (resigned)
Director, TRAVEL AGENT PRIVATE INVESTIGATOR, 1991.03.26 - 1993.01.11
487 VICTORIA AVENUE , SOUTHEND ON SEA
SS2 6NL, ESSEX
Date 2013.09.30
Tangible Fixed Assets £ 1,730
Current Assets £ 56,732
Tangible Fixed Assets Depreciation £ 12,496
Provisions For Liabilities Charges £ 102
Debtors £ 84
Shareholder Funds £ 17,902
Profit Loss Account Reserve £ 2,902
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 17,902
Total Assets Less Current Liabilities £ 18,004
Net Current Assets Liabilities £ 16,274
Creditors Due Within One Year £ 40,458
Cash Bank In Hand £ 56,648
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Additions £ 1,544
Tangible Fixed Assets Cost Or Valuation £ 14,951
Tangible Fixed Assets Depreciation Charged In Period £ 819

Companies near to CASE OLDEN (TRAVEL) ltd.

Information about the Private Limited Company CASE OLDEN (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: 2016.07.22. Reload the data