WESTMINSTER TRAVEL LIMITED — Filings & Documents (245)
Page 1 of 3
(E)FNM1 - Statement of Particulars of Charge
2026-06-10 · Charges
(E)Instrument
2026-06-10 · Other
(E)Certificate of Registration of Charge
2026-06-10 · Charges
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-24 · Charges
(E)Instrument
2022-06-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-24 · Charges
(E)Instrument
2022-06-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-24 · Charges
(E)Instrument
2022-06-24 · Other
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-10 · Charges
(E)Instrument
2019-12-10 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2019-12-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-20 · Charges
(E)Instrument
2019-08-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-20 · Charges
(E)Instrument
2019-08-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-20 · Charges
(E)Instrument
2019-08-20 · Other
(E)Certificate of Registration of Charge
2019-08-20 · Charges
(E)Certificate of Registration of Charge
2019-08-20 · Charges
(E)Certificate of Registration of Charge
2019-08-20 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-01 · Address Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-09 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-09 · Memorandum & Articles
(E)Special resolution
2017-02-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-01-25 · Charges
(E)Instrument
2017-01-25 · Other
(E)Certificate of Registration of Charge
2017-01-25 · Charges
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)Special resolution
2013-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)Amended document
2010-09-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-03-27 · Charges
(E)Certificate of Registration of Charge
2009-03-27 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-09-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-01 · Memorandum & Articles
(E)Amended document
2005-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-10 | |
| (E)Instrument | Other | 2026-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-24 | |
| (E)Instrument | Other | 2022-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-24 | |
| (E)Instrument | Other | 2022-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-24 | |
| (E)Instrument | Other | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-10 | |
| (E)Instrument | Other | 2019-12-10 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2019-12-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-20 | |
| (E)Instrument | Other | 2019-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-20 | |
| (E)Instrument | Other | 2019-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-20 | |
| (E)Instrument | Other | 2019-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-09 | |
| (E)Special resolution | Other | 2017-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-25 | |
| (E)Instrument | Other | 2017-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)Special resolution | Other | 2013-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)Amended document | Other | 2010-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-01 | |
| (E)Amended document | Other | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-25 |
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