ITINERARY LIMITED
Active - Accounts Filed
General Information
NAME
ITINERARY LIMITED
COMPANY NUMBER
02317000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
14/11/1988
(36years old)
WEBSITE
https://www.inventingitineraries.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
FARNBOROUGH
GU14 7PA
Nelson House
55-59 Victoria Road
FARNBOROUGH
GU14 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNTRAVEL LIMITED | Active - Accounts Filed | View Report |
| ITINERARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITINERARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITINERARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITINERARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 37 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 27/05/1991 - 20/09/2005 (14 years and 3 months) Secretary: 27/05/1991 - 07/04/2003 (11 years and 10 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEBERATION OF MIGROS CO-OPERATIVES | N/A | N/A |
| HOTELPLAN HOLDING AG | N/A | N/A |
| HOTELPLAN (U.K. GROUP) LIMITED | Active - Accounts Filed | View Report |
| EXPLORE WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| EXPLORE AVIATION LIMITED | Active - Accounts Filed | View Report |
| HOTELPLAN LIMITED | Active - Accounts Filed | View Report |
| HOTELPLAN (TRANSPORT) LTD. | Active - Accounts Filed | View Report |
| INNTRAVEL LIMITED | Active - Accounts Filed | View Report |
| ITINERARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Emma Gray (930123848) Appointed |
| 01/06/2022 | Karl Richard Watson (920966221) has left the board |
| 28/05/2022 | New Accounts filed |
| 14/10/2021 | New Board Member Colin James Parselle (913179473) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 17/11/2020 | Paul Andrew Carter (910047930) has left the board |
| 17/11/2020 | Thomas Stirnimann (917474140) has left the board |
| 17/11/2020 | Change in Reg. Office |
| 17/11/2020 | Markus Glesti (914010509) has left the board |
| 17/11/2020 | New Board Member Joseph Edward Ponte (924852343) Appointed |
| 18/07/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | Andrew Stewart (915209174) has left the board |
| 04/05/2020 | New Company Secretary Shannon Kirsty Hartley (926930596) Appointed |
| 19/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | Andrew Marshallsey Perrin (918431912) has left the board |
| 04/05/2017 | New Board Member Karl Richard Watson (920966221) Appointed |
| 04/05/2017 | New Board Member Paul Andrew Carter (910047930) Appointed |
| 10/07/2016 | New Accounts filed |
| 16/06/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Confirmation Statement filed |
| 17/04/2014 | New Accounts filed |
| 20/01/2014 | New Board Member Andrew Marshallsey Perrin (918431912) Appointed |
| 22/07/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Board Member Thomas Stirnimann (917474140) Appointed |
| 15/01/2013 | Thomas Stirnimann (917474172) has left the board |
| 08/01/2013 | New Board Member Thomas Stirnimann (917474172) Appointed |
| 08/01/2013 | Hans Ulrich Lerch (915028114) has left the board |
| 08/01/2013 | Change in Reg. Office |
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