MANNING TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
MANNING TRAVEL LIMITED
COMPANY NUMBER
02686263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
11/02/1992
(32 years and 9 months old)
WEBSITE
http://pacificislandstravelshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
11/02/1992
26/05/1992
FRONTPERMIT LIMITED
SOUTH WALES
NP10 8FY
Telephone: 08001700270
TPS: No
75 Maygrove Road
London
NW6 2EG
Telephone: 1700270
Severn House
Hazell Drive
NEWPORT
NP10 8FY
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 |
|---|---|---|---|
| 11/11/2024 | Annual Accounts. (AA) | accounts | |
| 04/09/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MANNING TRAVEL 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 MANNING TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANNING TRAVEL 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 |
|---|---|---|---|---|
|
Director: 13/05/1992 - Present (32 years and 6 months) Secretary: 18/01/2005 - Present (19 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
11/02/1992 - Present (32 years and 9 months) 11/02/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/02/1992 - Present (32 years and 9 months) 11/02/1992 - Present (32 years and 9 months) 11/02/1992 - Present (32 years and 9 months) 11/02/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/05/1992 - Present (32 years and 6 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 05/05/1992 - Present (32 years and 6 months) Secretary: 05/05/1992 - Present (32 years and 6 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Annual Accounts. (AA) | accounts | |
| 04/09/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 04/09/2023 | Confirmation Statement (CS01) | other | |
| 25/01/2023 | Annual Accounts. (AA) | accounts | |
| 06/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/09/2022 | Confirmation Statement (CS01) | other | |
| 31/08/2022 | Confirmation Statement (CS01) | other | |
| 02/12/2021 | Annual Accounts. (AA) | accounts | |
| 07/09/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 07/09/2020 | Confirmation Statement (CS01) | other | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 09/09/2019 | Confirmation Statement (CS01) | other | |
| 19/12/2018 | Annual Accounts. (AA) | accounts | |
| 10/09/2018 | Confirmation Statement (CS01) | other | |
| 07/12/2017 | Annual Accounts. (AA) | accounts | |
| 01/09/2017 | Confirmation Statement (CS01) | other | |
| 25/11/2016 | Annual Accounts. (AA) | accounts | |
| 30/08/2016 | Confirmation Statement (CS01) | other | |
| 03/12/2015 | Annual Accounts. (AA) | accounts | |
| 26/08/2015 | Annual Return (AR01) | returns | |
| 15/07/2015 | Termination of appointment of director (TM01) | officers | |
| 13/02/2015 | Annual Return (AR01) | returns | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 14/02/2014 | Annual Return (AR01) | returns | |
| 17/12/2013 | Annual Accounts. (AA) | accounts | |
| 12/02/2013 | Annual Return (AR01) | returns | |
| 10/12/2012 | Annual Accounts. (AA) | accounts | |
| 12/02/2012 | Annual Return (AR01) | returns | |
| 03/11/2011 | Annual Accounts. (AA) | accounts | |
| 15/02/2011 | Annual Return (AR01) | returns | |
| 30/12/2010 | Annual Accounts. (AA) | accounts | |
| 11/03/2010 | Annual Return (AR01) | returns | |
| 04/01/2010 | Annual Accounts. (AA) | accounts | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 18/12/2008 | Annual Accounts. (AA) | accounts | |
| 25/07/2008 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 13/02/2008 | Annual Return. (363A) | returns | |
| 31/12/2007 | Annual Accounts. (AA) | accounts | |
| 12/03/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/02/2007 | Annual Return. (363A) | returns | |
| 11/12/2006 | Annual Accounts. (AA) | accounts | |
| 13/02/2006 | Annual Return. (363A) | returns | |
| 06/12/2005 | Annual Accounts. (AA) | accounts | |
| 10/02/2005 | Annual Return. (363S) | returns | |
| 27/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/2005 | Annual Accounts. (AA) | accounts | |
| 24/12/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/02/2004 | Annual Return. (363S) | returns | |
| 30/12/2003 | Annual Accounts. (AA) | accounts | |
| 27/02/2003 | Annual Return. (363S) | returns | |
| 18/02/2003 | Annual Accounts. (AA) | accounts | |
| 04/07/2002 | Amended Accounts. (AAMD) | accounts | |
| 15/02/2002 | Annual Return. (363S) | returns | |
| 14/01/2002 | Annual Accounts. (AA) | accounts | |
| 26/02/2001 | Annual Accounts. (AA) | accounts | |
| 16/02/2001 | Annual Return. (363S) | returns | |
| 07/12/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/08/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 21/08/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/08/2000 | No description (RESOLUTIONS) | other | |
| 21/02/2000 | Annual Return. (363S) | returns | |
| 21/02/2000 | Annual Accounts. (AA) | accounts | |
| 29/04/1999 | Annual Accounts. (AA) | accounts | |
| 25/02/1999 | Annual Return. (363S) | returns | |
| 22/10/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/04/1998 | Annual Accounts. (AA) | accounts | |
| 25/02/1998 | Annual Return. (363S) | returns | |
| 25/04/1997 | Annual Accounts. (AA) | accounts | |
| 11/03/1997 | Annual Return. (363S) | returns | |
| 24/02/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/1996 | Annual Accounts. (AA) | accounts | |
| 25/02/1996 | Annual Return. (363S) | returns | |
| 23/04/1995 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 04/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 01/09/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 17/07/2015 | Maurice John Manning (902051901) has left the board |
| 18/02/2015 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
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