JETSET GROUP HOLDING LIMITED
Company number 05203997 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 1 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 20 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 6 May 2025 | Director's details changed for Mrs Tania Forsyth on 2025-05-06 · 2 pages | View document |
| 16 Apr 2025 | Appointment of Mrs Tania Forsyth as a director on 2025-04-10 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Simon Jeffrey Cope as a director on 2025-04-10 · 1 page | View document |
| 26 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 5 pages | View document |
| 28 May 2024 | Change of details for Tui Travel Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 26 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 5 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 5 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANN | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR SIMON JEFFREY COPE | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 27 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED SHARON LOUISE BARTER | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JARVIS | View document |
| 10 Oct 2018 | SOLVENCY STATEMENT DATED 24/09/18 | View document |
| 10 Oct 2018 | STATEMENT BY DIRECTORS | View document |
| 10 Oct 2018 | REDUCE ISSUED CAPITAL 25/09/2018 | View document |
| 10 Oct 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / TUI TRAVEL LIMITED / 02/10/2017 | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM, TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL | View document |
| 22 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 20 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 124811084 | View document |
| 4 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED ALISTAIR KENTON JARVIS | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | View document |
| 23 Oct 2015 | COMPANY NAME CHANGED LATEROOMS GROUP HOLDING LIMITED CERTIFICATE ISSUED ON 23/10/15 | View document |
| 23 Oct 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN VILA BOSCH | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED MS JOYCE WALTER | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JESPER WITH-FOGSTRUP | View document |
| 7 Jul 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 60856866 | View document |
| 22 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 14 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 23 Mar 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 60070011 | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY | View document |
| 27 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 27 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART WHEATLEY / 24/03/2014 | View document |
| 24 Mar 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 47370011 | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | View document |
| 17 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR JESPER WITH-FOGSTRUP | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS | View document |
| 19 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 5 Nov 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 45866950 | View document |
| 27 Sep 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 9850633 | View document |
| 9 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2012 | COMPANY NAME CHANGED EVER 2457 LIMITED CERTIFICATE ISSUED ON 05/07/12 | View document |
| 4 Jul 2012 | CHANGE OF NAME 28/06/2012 | View document |
| 4 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jun 2012 | ADOPT ARTICLES 21/06/2012 | View document |
| 22 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH | View document |
| 8 Feb 2012 | AUD SECTION 519 | View document |
| 21 Dec 2011 | SEC 519 CA 2006 | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 28/11/2011 | View document |
| 1 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2011 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 27 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 01/05/2011 | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 17/01/2011 | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 14/01/2011 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 07/12/2010 | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/12/2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 16/07/2010 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWTELL | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | View document |
| 1 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 24 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MAURICE BOWTELL / 04/01/2010 | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 12 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN | View document |
| 2 Oct 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCGRAYNOR | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED RICHARD STUART WHEATLEY | View document |
| 29 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DONALDSON | View document |
| 10 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALSH / 14/04/2007 | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE, LONDON ROAD, CRAWLEY, WEST SUSSEX RH10 9GX | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: BREWERY YARD, DEVA CENTRE, TRINIITY WAY, MANCHESTER M3 7BB | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | SECRETARY RESIGNED | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Feb 2007 | DIVIDEND 304256.58 APPR 22/12/06 | View document |
| 29 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2006 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Oct 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 | View document |
| 18 Jan 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | NC INC ALREADY ADJUSTED 01/12/04 | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CLOTH HALL COURT, INFIRMARY STREET, LEEDS, YORKSHIRE LS1 2JB | View document |
| 11 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2005 | LONE AUTHORISED 01/12/04 | View document |
| 10 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |