GATES TRAVEL - History of Changes


DateDescription
2024-06-01 delete person Catherine Petrie
2024-06-01 delete person Dawn Cottam
2024-06-01 delete person Glenis Brown
2024-06-01 delete person Janie Abraham-Reid
2024-06-01 delete person Jodie Nelson
2024-06-01 insert index_pages_linkeddomain holidayextras.com
2024-06-01 insert person Corina Lates
2024-06-01 insert person Ella Hayes
2024-06-01 insert person Hayley Goodman-Bland
2024-06-01 insert person Jodie Ellwood
2024-06-01 insert person Lisa Hine
2024-06-01 insert person Sharon Austin
2024-06-01 insert person Sophie Lister
2024-06-01 insert phone 0800 083 3551
2024-06-01 update person_title Nick Viney: Travel Consultant => Digital and Social Media Co - Ordinator
2024-06-01 update person_title Nicola Williams: Travel Consultant => Groups and Events Co - Ordinator
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/24, NO UPDATES
2023-10-17 update statutory_documents 31/01/23 UNAUDITED ABRIDGED
2023-05-25 delete address on 2 sharing New Orleans, United States of America
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES
2023-04-07 insert address on 2 sharing New Orleans, United States of America
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-03-07 delete address on 2 sharing Dubrovnik, Croatia
2023-02-03 delete address on 2 sharing Punta Cana, East Coast, Dominican Republic
2023-02-03 insert address on 2 sharing Dubrovnik, Croatia
2023-01-02 insert address on 2 sharing Punta Cana, East Coast, Dominican Republic
2022-11-30 delete address 4* Waterfront Sliema, Malta
2022-11-15 update statutory_documents 31/01/22 UNAUDITED ABRIDGED
2022-10-30 delete address on 2 sharing Benidorm, Costa Blanca, Spain
2022-10-30 insert address 4* Waterfront Sliema, Malta
2022-09-28 insert address on 2 sharing Benidorm, Costa Blanca, Spain
2022-07-26 delete address on 2 sharing New York City, United States of America
2022-06-24 insert address on 2 sharing New York City, United States of America
2022-04-22 delete address on 2 sharing Phuket, Thailand
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES
2022-03-22 insert address on 2 sharing Phuket, Thailand
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-26 update statutory_documents 31/01/21 UNAUDITED ABRIDGED
2021-09-28 delete address Per Family of 4 Orlando, United States of America
2021-09-28 insert about_pages_linkeddomain allaboutcookies.org
2021-09-28 insert contact_pages_linkeddomain allaboutcookies.org
2021-09-28 insert management_pages_linkeddomain allaboutcookies.org
2021-08-28 delete address 4* Sea Breeze Beach House Includes reduced rates & FREE room upgrade 4* Sea Breeze Beach House
2021-08-28 insert address Per Family of 4 Orlando, United States of America
2021-07-22 delete address on 2 sharing Berlin, Germany
2021-07-22 insert address 4* Sea Breeze Beach House Includes reduced rates & FREE room upgrade 4* Sea Breeze Beach House
2021-06-18 insert address on 2 sharing Berlin, Germany
2021-04-25 delete address on 2 sharing Lapland, Finland
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES
2021-02-25 delete address 4* The Plymouth South Beach 4* The Plymouth South Beach, Miami 5 nights
2021-02-25 delete address on 2 sharing Miami, United States of America
2021-02-25 insert address on 2 sharing Lapland, Finland
2021-02-04 update statutory_documents 31/01/20 UNAUDITED ABRIDGED
2021-01-22 delete office_emails am..@gatestravel.co.uk
2021-01-22 delete address Ruskin House Market Place Ambleside LA22 9BU
2021-01-22 delete email am..@gatestravel.co.uk
2021-01-22 delete person Denise Wiles
2021-01-22 delete person Diane Richardson
2021-01-22 delete person Jane Thornton
2021-01-22 delete phone 015394 33200
2021-01-22 insert address 4* The Plymouth South Beach 4* The Plymouth South Beach, Miami 5 nights
2021-01-22 insert address on 2 sharing Miami, United States of America
2021-01-22 update person_title Nick Viney: Manager; Branch Manager - Ambleside => Travel Consultant
2020-07-12 insert person Vicky Hall
2020-07-12 update person_title Emma Nevinson: Travel Consultant => Business Travel Consultant
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES
2020-02-06 delete address on 2 sharing Dubrovnik, Croatia
2020-01-06 delete address on 2 sharing Barcelona, Spain
2020-01-06 delete phone 0800 014 2269
2020-01-06 insert address on 2 sharing Dubrovnik, Croatia
2019-12-06 delete address on 2 sharing Sao Miguel, The Azores, Portugal
2019-12-06 insert address on 2 sharing Barcelona, Spain
2019-12-06 insert phone 0800 014 2269
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-06 insert address on 2 sharing Sao Miguel, The Azores, Portugal
2019-10-30 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2019-08-05 delete address on 8 sharing Sardinia, Italy
2019-07-05 insert address on 8 sharing Sardinia, Italy
2019-05-04 insert terms_pages_linkeddomain gatestm.co.uk
2019-05-04 insert terms_pages_linkeddomain gatestravel.blog
2019-05-04 insert terms_pages_linkeddomain www.gov.uk
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-04 delete about_pages_linkeddomain gatesbusinesstravel.co.uk
2018-08-04 delete contact_pages_linkeddomain gatesbusinesstravel.co.uk
2018-08-04 delete index_pages_linkeddomain gatesbusinesstravel.co.uk
2018-08-04 delete management_pages_linkeddomain gatesbusinesstravel.co.uk
2018-08-04 insert contact_pages_linkeddomain gatestm.co.uk
2018-08-04 insert index_pages_linkeddomain gatestm.co.uk
2018-08-04 insert management_pages_linkeddomain gatestm.co.uk
2018-07-23 update statutory_documents 31/01/18 UNAUDITED ABRIDGED
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-04-21 delete source_ip 37.128.188.32
2018-04-21 insert source_ip 5.10.29.193
2017-11-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-24 update statutory_documents 31/01/17 UNAUDITED ABRIDGED
2017-07-25 insert about_pages_linkeddomain www.gov.uk
2017-07-25 insert contact_pages_linkeddomain www.gov.uk
2017-07-25 insert index_pages_linkeddomain www.gov.uk
2017-07-25 insert management_pages_linkeddomain www.gov.uk
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-05-08 delete about_pages_linkeddomain gatestravel.link
2017-05-08 delete contact_pages_linkeddomain gatestravel.link
2017-05-08 delete index_pages_linkeddomain gatestravel.link
2017-05-08 delete management_pages_linkeddomain gatestravel.link
2017-05-08 insert about_pages_linkeddomain gatestravel.blog
2017-05-08 insert contact_pages_linkeddomain gatestravel.blog
2017-05-08 insert index_pages_linkeddomain gatestravel.blog
2017-05-08 insert management_pages_linkeddomain gatestravel.blog
2017-05-08 insert person Emma Nevinson
2017-05-08 update person_title Gill Quinn: Manager; Branch Manager - Ambleside => Manager
2017-05-08 update person_title Melanie Salt-Huxter: Travel Consultant; Senior Travel Consultant => Senior Travel Consultant, Wedding and Honeymoon Specialist; Travel Consultant
2017-05-08 update person_title Nick Viney: Travel Consultant => Branch Manager - Ambleside
2016-10-26 insert person Nick Viney
2016-09-27 delete phone 0845 450 0850
2016-09-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-09-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-08-03 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-07-05 delete person Maralynne Bean
2016-07-05 insert person Catherine Petrie
2016-06-07 update returns_last_madeup_date 2015-07-10 => 2016-04-07
2016-06-07 update returns_next_due_date 2016-05-05 => 2017-05-05
2016-05-19 update statutory_documents 07/04/16 FULL LIST
2015-10-18 delete about_pages_linkeddomain lakelandradio.co.uk
2015-10-18 delete index_pages_linkeddomain lakelandradio.co.uk
2015-10-07 update returns_last_madeup_date 2015-04-07 => 2015-07-10
2015-09-20 insert about_pages_linkeddomain lakelandradio.co.uk
2015-09-20 insert index_pages_linkeddomain lakelandradio.co.uk
2015-09-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-09-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-07 update statutory_documents 10/07/15 FULL LIST
2015-08-23 insert person Dawn Cottam
2015-08-23 insert person Glenis Brown
2015-08-23 insert person Janie Abraham-Reid
2015-08-23 insert person Sarah Taylor
2015-08-20 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-04-07 => 2015-04-07
2015-07-07 update returns_next_due_date 2015-05-05 => 2016-05-05
2015-06-24 update statutory_documents 07/04/15 FULL LIST
2015-04-23 insert index_pages_linkeddomain gatesbusinesstravel.co.uk
2015-03-24 delete person Shelley Steele
2015-02-24 delete about_pages_linkeddomain brandedcruise.com
2015-02-24 delete contact_pages_linkeddomain brandedcruise.com
2015-02-24 delete index_pages_linkeddomain brandedcruise.com
2015-02-24 delete management_pages_linkeddomain brandedcruise.com
2015-02-24 insert about_pages_linkeddomain cruising.co.uk
2015-02-24 insert contact_pages_linkeddomain cruising.co.uk
2015-02-24 insert index_pages_linkeddomain cruising.co.uk
2015-02-24 insert management_pages_linkeddomain cruising.co.uk
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-05 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-07 => 2014-04-07
2014-06-07 update returns_next_due_date 2014-05-05 => 2015-05-05
2014-05-13 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-05-13 update statutory_documents 07/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-10-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-09-27 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-07-15 delete person Lorna Harrison
2013-07-15 insert person Lorna Metcalfe
2013-07-01 update returns_last_madeup_date 2012-04-07 => 2013-04-07
2013-07-01 update returns_next_due_date 2013-05-05 => 2014-05-05
2013-06-26 update statutory_documents 07/04/13 FULL LIST
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-11-20 delete person Stephanie Ayres
2012-11-20 delete person William Graveson
2012-11-20 update person_title Angela Dobson
2012-07-24 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 29/05/12 STATEMENT OF CAPITAL GBP 256353
2012-05-31 update statutory_documents DIRECTOR APPOINTED ANGELA DOBSON
2012-05-31 update statutory_documents DIRECTOR APPOINTED TIMOTHY HARRIS
2012-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHALONER
2012-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE CHALONER
2012-05-01 update statutory_documents 07/04/12 FULL LIST
2011-05-20 update statutory_documents 07/04/11 FULL LIST
2011-05-17 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-10-06 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-08-18 update statutory_documents 28/07/10 STATEMENT OF CAPITAL GBP 86053
2010-05-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-12 update statutory_documents 07/04/10 FULL LIST
2010-05-11 update statutory_documents SAIL ADDRESS CREATED
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH CHALONER / 07/04/2010
2009-12-30 update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 82553
2009-10-22 update statutory_documents 15/10/09 STATEMENT OF CAPITAL GBP 82553
2009-08-07 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-05-05 update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-07-21 update statutory_documents NC INC ALREADY ADJUSTED 14/07/08
2008-07-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-21 update statutory_documents GBP NC 28000/48000 14/07/2008
2008-07-17 update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-22 update statutory_documents NEW SECRETARY APPOINTED
2007-08-22 update statutory_documents DIRECTOR RESIGNED
2007-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-29 update statutory_documents RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2006-10-20 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-09 update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-04-08 update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-22 update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-15 update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-04-18 update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-19 update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 42 HIGHGATE, KENDAL, CUMBRIA LA9 4SX
2000-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-04 update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-16 update statutory_documents RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1998-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-29 update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1997-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-29 update statutory_documents RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1996-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-05-15 update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1995-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-11 update statutory_documents RETURN MADE UP TO 18/04/95; CHANGE OF MEMBERS
1994-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-06-03 update statutory_documents £ IC 20000/1800 19/05/94 £ SR 18200@1=18200
1994-05-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-05-26 update statutory_documents AUTH PURCH £150200 12/05/94
1994-04-18 update statutory_documents RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
1993-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-21 update statutory_documents DIRECTOR RESIGNED
1993-04-21 update statutory_documents RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
1993-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/92
1992-05-05 update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
1991-08-15 update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-06-21 update statutory_documents NC INC ALREADY ADJUSTED 12/06/91
1991-06-21 update statutory_documents £ NC 10000/28000 12/06/
1990-05-22 update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
1990-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-07-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-08 update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
1989-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1988-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-05-16 update statutory_documents RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS
1987-06-04 update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
1987-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1932-12-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION