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EXCLUSIVE TRAVEL NETWORK LIMITED - 1 Argyle Street, Bath, BA2 4BA, England, United Kingdom
Company Information
- Company registration number
- 03876363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Argyle Street
- Bath
- BA2 4BA
- England 1 Argyle Street, Bath, BA2 4BA, England UK
Management
- Managing Directors
- LACROIX, Dorothee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-12
- Age Of Company 1999-11-12 24 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Miss Dorothee Anne-Sophie Lacroix
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-08-29
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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EXCLUSIVE TRAVEL NETWORK LIMITED Company Description
- EXCLUSIVE TRAVEL NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 03876363. Its current trading status is "live". It was registered 1999-11-12. It has declared SIC or NACE codes as "79110". It has 1 director The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-12.It can be contacted at 1 Argyle Street .
Get EXCLUSIVE TRAVEL NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exclusive Travel Network Limited - 1 Argyle Street, Bath, BA2 4BA, England, United Kingdom
- 1999-11-12
- 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 2024
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accounts-with-accounts-type-micro-entity (2024-03-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-08-08) - AA
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confirmation-statement-with-no-updates (2023-03-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-micro-entity (2022-08-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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confirmation-statement-with-no-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-03-11) - PSC09
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notification-of-a-person-with-significant-control (2020-03-11) - PSC01
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-18) - AA
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change-account-reference-date-company-previous-shortened (2018-08-30) - AA01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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change-person-director-company-with-change-date (2017-03-21) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-02) - TM01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-secretary-company-with-name (2014-04-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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termination-director-company (2014-04-03) - TM01
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memorandum-articles (2014-04-30) - MEM/ARTS
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change-person-director-company-with-change-date (2014-08-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-28) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
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appoint-corporate-secretary-company-with-name (2012-01-28) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-12-01) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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legacy (2009-01-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
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change-corporate-secretary-company-with-change-date (2009-12-31) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-27) - AA
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accounts-with-accounts-type-total-exemption-small (2008-03-28) - AA
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
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legacy (2006-12-11) - 363s
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legacy (2006-08-16) - 244
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-30) - AA
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legacy (2005-07-28) - 244
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-21) - 244
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legacy (2004-03-13) - 288a
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legacy (2004-03-13) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-26) - 288b
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legacy (2003-11-26) - 287
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legacy (2003-11-26) - 288a
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-21) - AA
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-21) - 288b
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legacy (2002-04-16) - 287
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legacy (2002-04-24) - 363s
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legacy (2002-08-15) - 123
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accounts-with-accounts-type-total-exemption-small (2002-10-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-29) - AA
keyboard_arrow_right 2000
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legacy (2000-01-11) - 288a
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legacy (2000-01-12) - 288a
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resolution (2000-07-25) - RESOLUTIONS
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legacy (2000-07-25) - 123
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legacy (2000-08-02) - 88(2)R
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legacy (2000-11-23) - 363s
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legacy (2000-07-25) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-11-12) - 288b
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incorporation-company (1999-11-12) - NEWINC
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legacy (1999-12-22) - 288b
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legacy (1999-12-22) - 288a
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resolution (1999-11-17) - RESOLUTIONS