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JTC Tours (UK) Ltd., London

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Name

JTC Tours (UK) Ltd.
Japanese Travel Centre Ltd.
Courtland Ltd.

Register

Chp
Companies House 02287960

Address

38 Albany Street, London NW1 4EA, United Kingdom

Additional info

79.11
Travel agency activities

Financials

Revenue Employees

Revenue

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Employees

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History

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Publications

25 Apr 2024
Annual report for the year ending 31/07/2023 · Balance sheet for 31/07/2023 · Earnings statement for 31/07/2023
25 Apr 2024
Director's details changed for Mrs. Mie Mori
2 Nov 2023 also 10/04/2017
Confirmation statement made with updates
4 Oct 2023
Cessation of Gendai Holdings Limited as a person with significant control · Notification of Eikoku News Digest Ltd as a …
12 May 2023
Address
13 Feb 2023
Annual report for the year ending 31/07/2022 · Balance sheet for 31/07/2022 · Earnings statement for 31/07/2022
17 May 2022 also 27/04/2021, 04/04/2020, 18/04/2019, 28/04/2018
Confirmation statement made with no updates
28 Apr 2022
Annual report for the year ending 31/07/2021 · Balance sheet for 31/07/2021 · Earnings statement for 31/07/2021
25 Jun 2021
Secretary's details changed for {officer_name}
23 Jun 2021
Director's details changed for Mr. Kenichi Mori
3 May 2021
Annual report for the year ending 31/07/2020 · Balance sheet for 31/07/2020 · Earnings statement for 31/07/2020
8 Apr 2020
Annual report for the year ending 31/07/2019 · Balance sheet for 31/07/2019 · Earnings statement for 31/07/2019
20 Apr 2019
Annual report for the year ending 31/07/2018 · Balance sheet for 31/07/2018 · Earnings statement for 31/07/2018
28 Apr 2018
Annual report for the year ending 31/07/2017 · Balance sheet for 31/07/2017 · Earnings statement for 31/07/2017
6 Apr 2017
Annual report for the year ending 31/07/2016 · Earnings statement for 31/07/2016
21 Apr 2016
Capital: £1.00
11 Mar 2016 also 27/03/2015
Micro company accounts made up to 2015-07-31
19 May 2015
Capital: £1.00
14 May 2014
Capital: £1.00
10 Jan 2014 also 06/01/2011, 10/12/2008
Accounts for a small company made up to 2013-07-31
22 May 2013 also 26/04/2012, 06/04/2011
Annual return made up to 2013-03-29 with full list of shareholders
23 Jan 2013 also 24/12/2011
Accounts for a dormant company made up to 2012-07-31
29 Nov 2012
Director's details changed for Mrs Mie Mori
17 Aug 2012
Secretary's details changed for {officer_name} · Director's details changed for Kenichi Mori …
10 Aug 2010
Annual return made up to 2010-03-20 with full list of shareholders
9 Mar 2010
Statement of capital · Statement by directors · Solvency statement dated 05/03/10 …
31 Dec 2009
Total exemption small company accounts made up to 2009-07-31
8 Apr 2009 also 13/04/2007, 04/04/2006, 17/05/2003, 25/03/2002, 19/05/2000, 05/05/1998, 26/03/1996, 02/05/1990
Return made up to 20/03/09; full list of members
14 Oct 2008
Particulars of a mortgage or charge / charge no: 9
16 May 2008
Ad 05/05/08\gbp si 170000@1=170000\gbp ic 55000/225000\
8 May 2008
No longer Director (1)
28 Apr 2008
Director: Kenichi Mori, Mie Mori · No longer Director (1) · No longer Secretary (1) · Address
28 Apr 2008 also 21/04/2007, 06/09/2006, 07/07/2005
Accounts for a small company made up to 2007-12-31
28 Apr 2008 also 22/04/1997
Accounting reference date shortened from 31/12/2008 to 31/07/2008
22 Apr 2008 also 23/04/1992
Elective resolution
11 Apr 2008
Address
11 Mar 2008
Address
17 Oct 2006 also 30/10/1995, 16/02/1995
Declaration of satisfaction of mortgage/charge
26 Sept 2006
Address
25 Sept 2006
Address
5 Apr 2005 also 30/03/2001, 12/05/1999, 25/03/1997, 04/06/1991
Return made up to 20/03/05; no change of members
21 Jul 2004 also 10/07/2003, 08/07/2002, 12/06/2001, 28/06/2000, 16/06/1999, 22/06/1998
Full accounts made up to 2003-12-31
30 Mar 2004
Return made up to 20/03/04; no change of members · Director resigned
2 Dec 2002 also 03/07/2002, 02/05/2000, 20/10/1999, 18/09/1995, 14/11/1990
Director resigned
25 Jun 2001 also 29/09/1999, 12/04/1999, 21/12/1998, 13/07/1998, 23/02/1995
Director's particulars changed
2 Aug 2000 also 08/02/2000, 01/10/1999, 14/11/1997, 24/10/1995, 07/09/1994, 27/11/1990, 04/10/1990, 23/02/1989, 01/02/1989
New director appointed
30 Sept 1997 also 07/12/1990
Full accounts made up to 1997-03-31
7 Oct 1996 also 11/10/1995, 10/10/1994, 16/09/1993, 29/09/1992, 25/11/1991
Accounts for a small company made up to 1996-03-31
4 May 1995
Return made up to 20/03/95; full list of members; amend
4 Apr 1995 also 07/10/1992, 02/10/1992, 19/09/1992, 27/06/1991, 08/05/1991, 08/11/1989, 02/12/1988
Particulars of mortgage/charge
22 Mar 1995 also 18/04/1994
Return made up to 20/03/95; no change of members · Director's particulars changed
1 Jan 1995
Selection of Mortgage Documents Registered Before January 1995 · Selection of Documents Registered Before January 1995
7 Dec 1994
New director appointed · Director resigned · Secretary resigned;new secretary appointed
22 Apr 1993 also 10/06/1992
Return made up to 20/03/93; full list of members · Director's particulars changed
17 Mar 1993
Ad 22/01/93--------- £ si 5000@1=5000 £ ic 50000/55000
17 Nov 1992
Ad 12/10/92--------- £ si 15000@1=15000 £ ic 35000/50000 · Nc inc already adjusted 12/10/92 · New director appointed
23 Dec 1991
Ad 02/12/91--------- £ si 10000@1=10000 £ ic 25000/35000 · Ordinary resolution of increasing authorised share capital
11 Apr 1990
Full accounts made up to 1989-04-30
7 Feb 1990
Accounting reference date shortened from 30/04 to 31/03
21 Dec 1989
Address
24 Feb 1989 as Japanese Travel Centre Ltd.
Name: Japanese Travel Centre Ltd
1 Feb 1989 as Japanese Travel Centre Ltd.
Accounting reference date notified as 30/04
22 Nov 1988 as Japanese Travel Centre Ltd.
Wd 09/11/88 ad 21/10/88--------- £ si 24998@1=24998 £ ic 2/25000
20 Oct 1988 as Courtland Ltd.
Name: Courtland Ltd
17 Oct 1988 as Courtland Ltd.
Address
6 Oct 1988 as Courtland Ltd.
Nc inc already adjusted · Special resolution of adoption of Memorandum of Association …

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