4 Girls Travel Ltd was founded on 28 May 1996 and are based in Essex. The companies directors are Duke, Rupert George, Duke, Simon George, Smith, Philip.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUKE, Rupert George | 28 May 1996 | - | 1 |
| DUKE, Simon George | 28 May 1996 | - | 1 |
| SMITH, Philip | 28 May 1996 | 29 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| CH03 - Change of particulars for secretary | 08 June 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| CERTNM - Change of name certificate | 26 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2004 | |
| 395 - Particulars of a mortgage or charge | 16 March 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| 395 - Particulars of a mortgage or charge | 21 May 2002 | |
| 287 - Change in situation or address of Registered Office | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| AA - Annual Accounts | 12 July 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| 395 - Particulars of a mortgage or charge | 30 September 1998 | |
| AA - Annual Accounts | 27 August 1998 | |
| 363s - Annual Return | 30 July 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| 225 - Change of Accounting Reference Date | 13 November 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| RESOLUTIONS - N/A | 29 September 1996 | |
| RESOLUTIONS - N/A | 29 September 1996 | |
| RESOLUTIONS - N/A | 29 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1996 | |
| 123 - Notice of increase in nominal capital | 29 September 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 287 - Change in situation or address of Registered Office | 09 June 1996 | |
| NEWINC - New incorporation documents | 28 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 March 2004 | Outstanding |
N/A |
| Guarantee & debenture | 08 May 2002 | Fully Satisfied |
N/A |
| Debenture | 10 September 1998 | Fully Satisfied |
N/A |
