• UK
  • ITINERARY LIMITED - Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, United Kingdom

Company Information

Company registration number
02317000
Company Status
LIVE
Country
United Kingdom
Registered Address
Nelson House
55-59 Victoria Road
Farnborough
GU14 7PA
England
Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England UK

Management

Managing Directors
WATSON, Karl Richard
PONTE, Joseph Edward
PARSELLE, Colin James
Company secretaries
HARTLEY, Shannon Kirsty

Company Details

Type of Business
ltd
Incorporated
1988-11-14
Age Of Company
1988-11-14 35 years
SIC/NACE
79120

Ownership

Beneficial Owners
Inntravel Limited
Inntravel Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2014-05-27
Annual Return
Due Date: 2022-06-10
Last Date: 2021-05-27

ITINERARY LIMITED Company Description

ITINERARY LIMITED is a ltd registered in United Kingdom with the Company reg no 02317000. Its current trading status is "live". It was registered 1988-11-14. It has declared SIC or NACE codes as "79120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2014-05-27.It can be contacted at Nelson House .
More information

Get ITINERARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Itinerary Limited - Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, United Kingdom

1988-11-14 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-10-13) - CH01

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA

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  • termination-director-company-with-name-termination-date (2020-11-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01

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  • appoint-person-director-company-with-name-date (2020-11-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-04-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-04-30) - TM02

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  • accounts-with-accounts-type-full (2019-06-14) - AA

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • confirmation-statement-with-no-updates (2018-06-07) - CS01

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  • accounts-with-accounts-type-full (2018-07-23) - AA

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  • accounts-with-accounts-type-full (2017-07-19) - AA

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

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  • accounts-with-accounts-type-full (2016-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

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  • accounts-with-accounts-type-full (2015-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • appoint-person-director-company-with-name (2014-01-16) - AP01

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  • accounts-with-accounts-type-full (2014-04-14) - AA

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  • accounts-with-accounts-type-full (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • appoint-person-director-company-with-name (2013-01-04) - AP01

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • accounts-with-accounts-type-full (2012-06-21) - AA

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  • auditors-resignation-limited-company (2012-06-20) - AA03

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  • auditors-resignation-company (2012-06-19) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01

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  • accounts-with-accounts-type-full (2011-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • termination-director-company-with-name (2010-04-13) - TM01

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  • appoint-person-secretary-company-with-name (2010-06-18) - AP03

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  • termination-secretary-company-with-name (2010-06-18) - TM02

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  • accounts-with-accounts-type-full (2010-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01

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  • legacy (2009-06-23) - 363a

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-10) - CH03

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  • legacy (2009-08-10) - 288a

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  • legacy (2009-08-10) - 288b

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  • legacy (2009-06-23) - 288c

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  • accounts-with-accounts-type-full (2009-06-11) - AA

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  • legacy (2008-02-21) - 288a

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  • legacy (2008-05-29) - 353

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  • legacy (2008-02-21) - 287

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  • legacy (2008-02-21) - 225

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  • legacy (2008-02-21) - 288b

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  • legacy (2008-05-29) - 287

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  • accounts-with-accounts-type-full (2008-05-27) - AA

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  • auditors-resignation-company (2008-02-07) - AUD

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  • legacy (2008-05-30) - 363a

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  • miscellaneous (2008-02-07) - MISC

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  • accounts-with-accounts-type-small (2007-07-10) - AA

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  • legacy (2007-06-27) - 363s

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  • legacy (2006-03-14) - 288a

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  • legacy (2006-06-22) - 363s

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  • accounts-with-accounts-type-small (2006-05-16) - AA

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  • legacy (2006-03-14) - 288b

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  • resolution (2005-10-05) - RESOLUTIONS

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  • resolution (2005-10-18) - RESOLUTIONS

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  • legacy (2005-10-18) - 288b

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  • legacy (2005-06-18) - 363s

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  • accounts-with-accounts-type-small (2005-08-09) - AA

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  • legacy (2005-10-05) - 155(6)a

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  • legacy (2005-10-18) - 288a

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  • accounts-with-accounts-type-small (2004-01-27) - AA

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  • legacy (2004-09-03) - 363s

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  • legacy (2004-01-27) - 288a

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  • legacy (2004-02-28) - 288c

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  • legacy (2003-05-11) - 288a

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  • legacy (2003-05-11) - 288b

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  • accounts-with-accounts-type-small (2003-01-29) - AA

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  • legacy (2003-06-13) - 363s

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  • accounts-with-accounts-type-small (2002-03-08) - AA

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  • legacy (2002-06-26) - 363s

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  • legacy (2001-06-13) - 363s

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  • accounts-with-accounts-type-small (2001-05-16) - AA

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  • legacy (2000-06-20) - 363s

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  • accounts-with-accounts-type-small (2000-02-09) - AA

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  • legacy (1999-06-02) - 363s

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  • accounts-with-accounts-type-small (1999-03-31) - AA

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  • legacy (1998-06-25) - 363s

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  • resolution (1998-07-15) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1998-01-13) - AA

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  • legacy (1998-06-26) - 288b

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  • legacy (1998-07-15) - 88(2)R

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  • memorandum-articles (1998-11-11) - MEM/ARTS

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  • legacy (1998-07-15) - 123

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  • legacy (1997-07-08) - 363s

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  • accounts-with-accounts-type-small (1997-01-28) - AA

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  • legacy (1996-01-05) - 288

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  • legacy (1996-06-06) - 363s

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  • accounts-with-accounts-type-small (1996-02-01) - AA

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  • legacy (1995-12-19) - 88(2)R

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  • legacy (1995-12-19) - 225(1)

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  • legacy (1995-06-15) - 363s

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  • accounts-with-accounts-type-small (1995-02-03) - AA

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  • legacy (1994-07-28) - 363s

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  • accounts-with-accounts-type-small (1994-02-09) - AA

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  • legacy (1993-06-25) - 363s

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  • accounts-with-accounts-type-dormant (1993-01-27) - AA

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  • accounts-with-accounts-type-dormant (1992-01-30) - AA

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  • legacy (1992-08-06) - 363s

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  • legacy (1991-06-19) - 363b

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  • accounts-with-accounts-type-dormant (1990-09-03) - AA

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  • legacy (1990-07-11) - 363

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  • resolution (1990-09-03) - RESOLUTIONS

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  • legacy (1989-01-19) - 88(2)

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  • legacy (1988-11-25) - 288

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  • incorporation-company (1988-11-14) - NEWINC

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