Travel Planet Tmc UK Limited

Company Name	Travel Planet Tmc UK Limited
Directors	Mark Firth and BÃ‰Atrice Seroussi
Company Status	Active
Company Number	01108407
Category	Private Limited Company
Incorporation Date	13 April 1973(51 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mark Firth
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(29 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House Trinity Business Park Turner Way Wakefield Yorkshire WF2 8EF

Director Name	Mrs BÃ‰Atrice Seroussi
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	10 April 2019(46 years after company formation)
Appointment Duration	5 years
Role	Chairman
Country of Residence	France
Correspondence Address	International House Trinity Business Park Turner Way Wakefield Yorkshire WF2 8EF

Secretary Name	Mrs BÃ‰Atrice Seroussi
Status	Current
Appointed	10 April 2019(46 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	International House Trinity Business Park Turner Way Wakefield Yorkshire WF2 8EF

Director Name	Barbara Alison Johnson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1993)
Role	Travel Agent
Correspondence Address	Flat 4 Brookside Ilkley West Yorkshire LS29 9LH

Director Name	David Pauline
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1993)
Role	Travel Agent
Correspondence Address	6 Wells Fromenade Ilkley West Yorkshire LS29 9JB

Director Name	Ian Harrison
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1993)
Role	Retired Businessman
Correspondence Address	Richmond Hill Estate Provodencilias Turks And Caucos Islands Carribean

Secretary Name	Barbara Alison Johnson
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	Flat 4 Brookside Ilkley West Yorkshire LS29 9LH

Director Name	Jonathan Irwin Peck
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(19 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 15 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lea 17 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX

Director Name	Daphne Eleanor Crossley
Nationality	British
Status	Resigned
Appointed	08 September 1993(20 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1998)
Role	Deputy Md
Correspondence Address	3 Farrar Drive Lady Heton Grove Mirfield West Yorkshire WF14 9DX

Director Name	Jane Nicola Lister
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Buckden Cottage Old Mount Farm Woolley Wakefield W Yorkshire WF4 2LD

Secretary Name	Jane Nicola Lister
Nationality	British
Status	Resigned
Appointed	08 September 1993(20 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 1994)
Role	Chartered Accountant
Correspondence Address	Buckden Cottage Old Mount Farm Woolley Wakefield W Yorkshire WF4 2LD

Secretary Name	John Craig Hird
Nationality	British
Status	Resigned
Appointed	20 May 1994(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 June 1997)
Role	Company Director
Correspondence Address	30 Roxholme Terrace Leeds LS7 4JH

Director Name	Andrew Gibbins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(21 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	49 Main Street Coveney Ely Cambridgeshire CB6 2DJ

Director Name	Michael Kemp
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(21 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	The Elms 2 Linton Lane Bromyard Hereford HR7 4DQ Wales

Director Name	Mrs Denise Marie Kelly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(22 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 20 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Fulton Place Central Place Headingley Leeds West Yorkshire LS16 5RS

Secretary Name	Mrs Denise Marie Kelly
Nationality	British
Status	Resigned
Appointed	11 June 1997(24 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulton Place Central Place Headingley Leeds West Yorkshire LS16 5RS

Secretary Name	Mr Kevin Richard Mellor
Nationality	British
Status	Resigned
Appointed	01 September 1997(24 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	35 Nowell Street Leeds West Yorkshire LS9 6HS

Director Name	Mr Mark Watson Bowers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(25 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodhill Garth Cookridge Leeds LS16 7DE

Director Name	Mr Jeremy Paul Warren
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(28 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	8 Hatfield View Wakefield West Yorkshire WF1 3SN

Director Name	Mark Firth
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(29 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 27 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wharfedale Mews Otley West Yorkshire LS21 1SS

Director Name	Mrs Rita Maria Hunter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(29 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Canterbury Park Allerton Liverpool Merseyside L18 9XP

Secretary Name	Mr Jeremy Paul Warren
Nationality	British
Status	Resigned
Appointed	31 July 2003(30 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	8 Hatfield View Wakefield West Yorkshire WF1 3SN

Director Name	Mrs Sabra Ann Everett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(32 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Peggars Close Barlborough Chesterfield Derbyshire S43 4WG

Secretary Name	Chris Andrew Jowett
Nationality	British
Status	Resigned
Appointed	01 July 2006(33 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 March 2007)
Role	Accountant
Correspondence Address	23 Kiln Court Huddersfield HD3 3GH

Director Name	Mr Peter Kitson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(33 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bathurst Cottage Rudby Bank, Hutton Rudby Yarm Cleveland TS15 0EY

Secretary Name	Mr Peter Kitson
Nationality	British
Status	Resigned
Appointed	16 March 2007(33 years, 11 months after company formation)
Appointment Duration	12 years (resigned 10 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bathurst Cottage Rudby Bank, Hutton Rudby Yarm Cleveland TS15 0EY

Director Name	Ms Christine Petyt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(35 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Westwinds Ackworth Pontefract West Yorkshire WF7 7RP

Director Name	Mr Rupert Bartholomew Broome
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2012(39 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lone Pine Godington Bicester Oxfordshire OX27 9AF

Contact

Website	travelwise.co.uk

Location

Registered Address	International House Trinity Business Park Turner Way Wakefield Yorkshire WF2 8EF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Shareholders

420k at £1	Killgerm Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,810
Cash	£90,039
Current Liabilities	£343,455

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

27 September 2021	Delivered on: 30 September 2021 Persons entitled: Credit Agricole Leasing & Factoring Classification: A registered charge Particulars: Not applicable. Outstanding
8 July 2019	Delivered on: 10 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 January 2010	Delivered on: 30 January 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 March 2005	Delivered on: 12 March 2005 Satisfied on: 13 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 78573599 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
7 January 2005	Delivered on: 11 January 2005 Satisfied on: 13 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account 78573599 with the bank and any deposit or account of any other currency description or designation derived in whole or in part from such deposits or account. Fully Satisfied
5 May 1994	Delivered on: 23 May 1994 Satisfied on: 13 February 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 June 1982	Delivered on: 2 July 1982 Satisfied on: 6 March 1990 Persons entitled: Provincial Building Society. Classification: Legal charge Secured details: Â£25,000. Particulars: 1B, bridge street, otley, west yorkshire, LS29 1BQ. Fully Satisfied

Filing History

6 June 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
4 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
20 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
30 September 2021	Registration of charge 011084070007, created on 27 September 2021 (18 pages)
11 January 2021	Confirmation statement made on 23 December 2020 with updates (4 pages)
23 December 2020	Statement of capital following an allotment of shares on 23 December 2020 GBP 1,500,000 (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 September 2020	Satisfaction of charge 5 in full (1 page)
23 December 2019	Confirmation statement made on 23 December 2019 with updates (4 pages)
2 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 July 2019	Registration of charge 011084070006, created on 8 July 2019 (21 pages)
29 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-27 (3 pages)
15 April 2019	Registered office address changed from Travelwise Group Ltd Wakefield Road Ossett West Yorkshire WF5 9AJ to International House Trinity Business Park Turner Way Wakefield Yorkshire WF2 8EF on 15 April 2019 (1 page)
12 April 2019	Appointment of Mrs BÃ©atrice Seroussi as a director on 10 April 2019 (2 pages)
12 April 2019	Termination of appointment of Peter Kitson as a secretary on 10 April 2019 (1 page)
12 April 2019	Cessation of Peter Kitson as a person with significant control on 10 April 2019 (1 page)
12 April 2019	Cessation of Giles Duncan Ward as a person with significant control on 10 April 2019 (1 page)
12 April 2019	Appointment of Mrs BÃ©atrice Seroussi as a secretary on 10 April 2019 (2 pages)
12 April 2019	Termination of appointment of Peter Kitson as a director on 10 April 2019 (1 page)
12 April 2019	Notification of Tpw Sas as a person with significant control on 10 April 2019 (2 pages)
12 April 2019	Termination of appointment of Sabra Ann Everett as a director on 10 April 2019 (1 page)
12 April 2019	Cessation of Gary Arthur Jefferies as a person with significant control on 10 April 2019 (1 page)
12 April 2019	Termination of appointment of Rupert Bartholomew Broome as a director on 10 April 2019 (1 page)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
25 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
13 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
13 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
15 May 2017	Second filing of Confirmation Statement dated 29/12/2016 (15 pages)
15 May 2017	Second filing of Confirmation Statement dated 29/12/2016 (15 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/05/2017 (6 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/05/2017 (6 pages)
20 September 2016	Termination of appointment of Denise Marie Kelly as a director on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of Denise Marie Kelly as a director on 20 September 2016 (1 page)
25 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 420,000 (8 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 420,000 (8 pages)
12 October 2015	Director's details changed for Sabra Ann Fearon on 24 July 2015 (2 pages)
12 October 2015	Director's details changed for Sabra Ann Fearon on 24 July 2015 (2 pages)
11 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 January 2015	Director's details changed for Sabra Ann Fearon on 31 July 2014 (2 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 420,000 (8 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 420,000 (8 pages)
5 January 2015	Director's details changed for Sabra Ann Fearon on 31 July 2014 (2 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 May 2014	Director's details changed for Sabra Ann Fearon on 25 September 2013 (2 pages)
28 May 2014	Director's details changed for Sabra Ann Fearon on 25 September 2013 (2 pages)
30 December 2013	Termination of appointment of Jonathan Peck as a director (1 page)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 420,000 (8 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 420,000 (8 pages)
30 December 2013	Termination of appointment of Jonathan Peck as a director (1 page)
10 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
7 September 2012	Appointment of Mr Rupert Bartholomew Broome as a director (2 pages)
7 September 2012	Appointment of Mr Rupert Bartholomew Broome as a director (2 pages)
25 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
8 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 December 2010	Director's details changed for Mark Firth on 29 December 2010 (2 pages)
29 December 2010	Director's details changed for Mark Firth on 29 December 2010 (2 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 December 2009	Director's details changed for Mark Firth on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mark Firth on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Mark Firth on 1 October 2009 (2 pages)
15 October 2009	Termination of appointment of Christine Petyt as a director (1 page)
15 October 2009	Termination of appointment of Christine Petyt as a director (1 page)
7 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 December 2008	Return made up to 29/12/08; full list of members (5 pages)
29 December 2008	Return made up to 29/12/08; full list of members (5 pages)
2 October 2008	Director appointed ms christine petyt (1 page)
2 October 2008	Director appointed ms christine petyt (1 page)
30 May 2008	Registered office changed on 30/05/2008 from p o box 2 denholme drive ossett west yorkshire WF5 9NB (1 page)
30 May 2008	Registered office changed on 30/05/2008 from p o box 2 denholme drive ossett west yorkshire WF5 9NB (1 page)
31 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 January 2008	Return made up to 29/12/07; full list of members (3 pages)
3 January 2008	Return made up to 29/12/07; full list of members (3 pages)
29 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
3 January 2007	Return made up to 29/12/06; full list of members (2 pages)
3 January 2007	Ad 31/12/05--------- Â£ si 420000@1=420000 (1 page)
3 January 2007	Return made up to 29/12/06; full list of members (2 pages)
3 January 2007	Ad 31/12/05--------- Â£ si 420000@1=420000 (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New secretary appointed (1 page)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 29/12/05; full list of members (3 pages)
3 January 2006	Return made up to 29/12/05; full list of members (3 pages)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
14 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
12 March 2005	Particulars of mortgage/charge (3 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Return made up to 29/12/04; full list of members (9 pages)
26 January 2005	Return made up to 29/12/04; full list of members (9 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2005	Ad 01/01/03-31/12/03 Â£ si 180000@1 (2 pages)
10 January 2005	Ad 01/01/03-31/12/03 Â£ si 180000@1 (2 pages)
10 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2005	Nc inc already adjusted 13/12/04 (1 page)
10 January 2005	Nc inc already adjusted 13/12/04 (1 page)
25 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 January 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 363(288) ‐ Director's particulars changed (9 pages)
4 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
20 January 2003	Return made up to 29/12/02; full list of members (8 pages)
20 January 2003	Return made up to 29/12/02; full list of members (8 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
16 December 2002	Company name changed travelwise business travel manag ement LIMITED\certificate issued on 16/12/02 (2 pages)
16 December 2002	Company name changed travelwise business travel manag ement LIMITED\certificate issued on 16/12/02 (2 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 August 2002	Company name changed travelwise ilkley travel LIMITED\certificate issued on 16/08/02 (2 pages)
16 August 2002	Company name changed travelwise ilkley travel LIMITED\certificate issued on 16/08/02 (2 pages)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
4 January 2002	Return made up to 29/12/01; full list of members (7 pages)
4 January 2002	Return made up to 29/12/01; full list of members (7 pages)
15 November 2001	Secretary's particulars changed (1 page)
15 November 2001	Secretary's particulars changed (1 page)
30 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 January 2001	Return made up to 29/12/00; full list of members (7 pages)
11 January 2001	Return made up to 29/12/00; full list of members (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 January 2000	Return made up to 29/12/99; full list of members (7 pages)
20 January 2000	Return made up to 29/12/99; full list of members (7 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 June 1999	Ad 04/06/99--------- Â£ si 15000@1=15000 Â£ ic 205000/220000 (2 pages)
10 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1999	Â£ nc 205000/220000 04/06/99 (1 page)
10 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1999	Â£ nc 205000/220000 04/06/99 (1 page)
10 June 1999	Ad 04/06/99--------- Â£ si 15000@1=15000 Â£ ic 205000/220000 (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
1 February 1999	Return made up to 29/12/98; no change of members (4 pages)
1 February 1999	Return made up to 29/12/98; no change of members (4 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
13 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
16 January 1998	Return made up to 29/12/97; full list of members (8 pages)
16 January 1998	Return made up to 29/12/97; full list of members (8 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
30 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 1997	Â£ nc 165000/205000 12/06/97 (1 page)
19 June 1997	Â£ nc 165000/205000 12/06/97 (1 page)
19 June 1997	Ad 12/06/97--------- Â£ si 40000@1=40000 Â£ ic 165000/205000 (2 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Ad 12/06/97--------- Â£ si 40000@1=40000 Â£ ic 165000/205000 (2 pages)
19 June 1997	New secretary appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Secretary resigned (1 page)
8 January 1997	Return made up to 29/12/96; full list of members (8 pages)
8 January 1997	Return made up to 29/12/96; full list of members (8 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1996	Â£ nc 105000/165000 29/05/96 (1 page)
6 June 1996	Ad 29/05/96--------- Â£ si 60000@1=60000 Â£ ic 105000/165000 (2 pages)
6 June 1996	Ad 29/05/96--------- Â£ si 60000@1=60000 Â£ ic 105000/165000 (2 pages)
6 June 1996	Â£ nc 105000/165000 29/05/96 (1 page)
31 January 1996	Director resigned;new director appointed (2 pages)
31 January 1996	Director resigned;new director appointed (2 pages)
20 December 1995	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 December 1995	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 1995	Nc inc already adjusted 26/06/95 (1 page)
10 July 1995	Nc inc already adjusted 26/06/95 (1 page)
10 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 June 1995	Â£ nc 70000/105000 26/06/95 (1 page)
30 June 1995	Â£ nc 70000/105000 26/06/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
22 April 1994	Resolutions SRES13 ‐ Special resolution (1 page)
13 December 1993	Accounting reference date extended from 30/09 to 31/12 (1 page)
25 January 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 September 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 April 1973	Incorporation (16 pages)
13 April 1973	Incorporation (16 pages)

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