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JAPAN TRAVEL CENTRE LIMITED - C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02126768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Sobell Rhodes Llp The Kinetic Centre
- Theobald Street
- Elstree, Borehamwood
- Hertfordshire
- WD6 4PJ
- United Kingdom C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom UK
Management
- Managing Directors
- PHILLIPPS, Cosmo
- PHILLIPPS, Honor
- PHILLIPPS, John Quentin
- Company secretaries
- PHILLIPPS, Honor
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-29
- Age Of Company 1987-04-29 37 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Honor Phillipps
- Mr John Quentin Phillipps
- Honor Phillipps
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPRING LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-03-06
- Last Date: 2021-02-20
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JAPAN TRAVEL CENTRE LIMITED Company Description
- JAPAN TRAVEL CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02126768. Its current trading status is "live". It was registered 1987-04-29. It was previously called SPRING LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at C/o Sobell Rhodes Llp The Kinetic Centre .
Get JAPAN TRAVEL CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Japan Travel Centre Limited - C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
- 1987-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-01) - CS01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-02-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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confirmation-statement-with-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-01-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-02-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
keyboard_arrow_right 2007
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legacy (2007-04-13) - 363a
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legacy (2007-04-12) - 353
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legacy (2007-04-12) - 287
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-29) - 363a
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accounts-amended-with-made-up-date (2005-01-07) - AAMD
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accounts-with-accounts-type-total-exemption-full (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-01-13) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-25) - 363a
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accounts-with-accounts-type-dormant (2003-04-25) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-16) - AA
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accounts-with-accounts-type-dormant (2002-02-25) - AA
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legacy (2002-01-07) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-30) - AA
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legacy (2001-01-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-01) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-15) - 363a
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accounts-with-accounts-type-dormant (1999-04-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-11) - AA
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accounts-with-accounts-type-dormant (1998-01-25) - AA
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-19) - AA
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legacy (1997-01-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-08) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-15) - AA
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legacy (1995-01-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-11) - 363s
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accounts-with-accounts-type-dormant (1994-11-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-13) - AA
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accounts-with-accounts-type-dormant (1993-01-26) - AA
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legacy (1993-01-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-07) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-12-09) - AA
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accounts-with-accounts-type-dormant (1991-04-24) - AA
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legacy (1991-04-24) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-06) - 363
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gazette-filings-brought-up-to-date (1990-03-07) - DISS40
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accounts-with-accounts-type-dormant (1990-07-17) - AA
keyboard_arrow_right 1989
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gazette-notice-compulsary (1989-12-12) - GAZ1
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resolution (1989-03-10) - RESOLUTIONS
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legacy (1989-03-10) - 287
keyboard_arrow_right 1987
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resolution (1987-07-31) - RESOLUTIONS
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certificate-change-of-name-company (1987-05-27) - CERTNM
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legacy (1987-05-19) - 287
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legacy (1987-05-19) - 288
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certificate-incorporation (1987-04-29) - CERTINC