Knutsford
Cheshire
WA16 0AB
Secretary Name | Mr Andrew Richard Charles Jackson |
---|---|
Status | Current |
Appointed | 05 September 2016(6 years, 12 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Correspondence Address | 17 Northwich Road Knutsford Cheshire WA16 0AB |
Director Name | Mrs Jillian Louise Jackson |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Finance Officer |
Country of Residence | England |
Correspondence Address | 17 Northwich Road Knutsford Cheshire WA16 0AB |
Director Name | Mrs Jillian Louise Jackson |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 13 Lee Close Knutsford Cheshire WA16 0DW |
Secretary Name | Mrs Jillian Louise Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Lee Close Knutsford Cheshire WA16 0DW |
Website | travelserviceflorida.co.uk |
---|---|
Telephone | 01565 654411 |
Telephone region | Knutsford |
Registered Address | Fairbank House 2nd Floor, Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
1 at £1 | Andrew Jackson 50.00% Ordinary |
---|---|
1 at £1 | Jillian Jackson 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£63,422 |
Cash | £5,043 |
Current Liabilities | £69,344 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
---|---|
Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
11 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
---|---|
18 August 2020 | Secretary's details changed for Mr Andrew Richard Jackson on 13 August 2020 (1 page) |
13 August 2020 | Change of details for Mr Andrew Richard Charles Jackson as a person with significant control on 13 August 2020 (2 pages) |
13 August 2020 | Director's details changed for Mr Andrew Richard Charles Jackson on 13 August 2020 (2 pages) |
29 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
4 June 2020 | Secretary's details changed for Mr Andrew Richard Jackson on 1 June 2020 (1 page) |
2 June 2020 | Appointment of Mrs Jillian Louise Jackson as a director on 1 June 2020 (2 pages) |
2 June 2020 | Director's details changed for Mr Andrew Richard Charles Jackson on 1 June 2020 (2 pages) |
13 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
13 November 2018 | Secretary's details changed for Mr Andrew Richard Jackson on 24 August 2018 (1 page) |
13 November 2018 | Change of details for Mrs Jillian Louise Jackson as a person with significant control on 24 August 2018 (2 pages) |
13 November 2018 | Director's details changed for Mr Andrew Richard Charles Jackson on 24 August 2018 (2 pages) |
13 November 2018 | Secretary's details changed for Mr Andrew Richard Jackson on 24 August 2018 (1 page) |
13 November 2018 | Change of details for Mr Andrew Richard Charles Jackson as a person with significant control on 24 August 2018 (2 pages) |
14 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
14 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
14 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
6 September 2016 | Appointment of Mr Andrew Richard Jackson as a secretary on 5 September 2016 (2 pages) |
6 September 2016 | Appointment of Mr Andrew Richard Jackson as a secretary on 5 September 2016 (2 pages) |
5 September 2016 | Termination of appointment of Jillian Louise Jackson as a secretary on 5 September 2016 (1 page) |
5 September 2016 | Termination of appointment of Jillian Louise Jackson as a secretary on 5 September 2016 (1 page) |
5 September 2016 | Termination of appointment of Jillian Louise Jackson as a director on 5 September 2016 (1 page) |
5 September 2016 | Termination of appointment of Jillian Louise Jackson as a director on 5 September 2016 (1 page) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
6 August 2014 | Director's details changed for Mr Andrew Richard Charles Jackson on 6 August 2014 (2 pages) |
6 August 2014 | Secretary's details changed for Mrs Jillian Louise Jackson on 6 August 2014 (1 page) |
6 August 2014 | Secretary's details changed for Mrs Jillian Louise Jackson on 6 August 2014 (1 page) |
6 August 2014 | Director's details changed for Mrs Jillian Louise Jackson on 6 August 2014 (2 pages) |
6 August 2014 | Director's details changed for Mrs Jillian Louise Jackson on 6 August 2014 (2 pages) |
6 August 2014 | Secretary's details changed for Mrs Jillian Louise Jackson on 6 August 2014 (1 page) |
6 August 2014 | Director's details changed for Mr Andrew Richard Charles Jackson on 6 August 2014 (2 pages) |
6 August 2014 | Director's details changed for Mrs Jillian Louise Jackson on 6 August 2014 (2 pages) |
6 August 2014 | Director's details changed for Mr Andrew Richard Charles Jackson on 6 August 2014 (2 pages) |
2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
6 March 2013 | Director's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Director's details changed for Mr Andrew Richard Charles Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Director's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Secretary's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Director's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Director's details changed for Mr Andrew Richard Charles Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Director's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Secretary's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Director's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Secretary's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Secretary's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Secretary's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Secretary's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Director's details changed for Mr Andrew Richard Charles Jackson on 6 March 2013 (2 pages) |
6 March 2013 | Director's details changed for Mrs Jillian Louise Jackson on 6 March 2013 (2 pages) |
8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
24 November 2011 | Director's details changed for Mr Andrew Richard Charles Jackson on 24 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Mrs Jillian Louise Jackson on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Mr Andrew Richard Charles Jackson on 24 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Mrs Jillian Louise Jackson on 24 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Mrs Jillian Louise Jackson on 24 November 2011 (2 pages) |
24 November 2011 | Registered office address changed from 6 Freshfields Knutsford Cheshire WA16 0NR on 24 November 2011 (1 page) |
24 November 2011 | Director's details changed for Mrs Jillian Louise Jackson on 24 November 2011 (2 pages) |
24 November 2011 | Registered office address changed from 6 Freshfields Knutsford Cheshire WA16 0NR on 24 November 2011 (1 page) |
27 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
27 October 2010 | Secretary's details changed for Jillian Louise Jackson on 9 September 2010 (1 page) |
27 October 2010 | Director's details changed for Mrs Jillian Louise Jackson on 9 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Andrew Richard Charles Jackson on 9 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Andrew Richard Charles Jackson on 9 September 2010 (2 pages) |
27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
27 October 2010 | Director's details changed for Mrs Jillian Louise Jackson on 9 September 2010 (2 pages) |
27 October 2010 | Secretary's details changed for Jillian Louise Jackson on 9 September 2010 (1 page) |
27 October 2010 | Secretary's details changed for Jillian Louise Jackson on 9 September 2010 (1 page) |
27 October 2010 | Director's details changed for Mrs Jillian Louise Jackson on 9 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Andrew Richard Charles Jackson on 9 September 2010 (2 pages) |
9 September 2009 | Incorporation (25 pages) |
9 September 2009 | Incorporation (25 pages) |