Stonespeak Travel Limited — Filings & Documents (62)
(E)FNNC2 - Notice of Change of Company Name
2026-07-13 · Name Change
Certificate of Change of Name
2026-07-13 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-23 · Address Change
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-05 · Annual Return
(E)Memorandum of satisfaction
2002-01-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-13 · Charges
(E)FM1 - Mortgage or charge details
2001-12-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-03-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-02 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)Memorandum of satisfaction
1998-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-03-17 · Annual Return
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1995-04-03 · Annual Return
(E)Certificate of Registration of Charge
1994-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-09 · Other
(E)Ordinary resolution
1994-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-23 · Other
(E)FIB - Return of allotments
1994-11-23 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-26 · Address Change
(E)Memorandum & Articles of Association
1994-03-01 · Memorandum & Articles
(E)Statutory Declaration
1994-03-01 · Other
Certificate of Incorporation
1994-03-01 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-13 | |
| Certificate of Change of Name | Name Change | 2026-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-09 | |
| (E)Ordinary resolution | Other | 1994-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-23 | |
| (E)FIB - Return of allotments | Other | 1994-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-01 | |
| (E)Statutory Declaration | Other | 1994-03-01 | |
| Certificate of Incorporation | Incorporation | 1994-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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