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MACDONALD TRAVEL CLUB LIMITED (02330366)

MACDONALD TRAVEL CLUB LIMITED (02330366) is an active UK company. incorporated on 21 December 1988. with registered office in York. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. MACDONALD TRAVEL CLUB LIMITED has been registered for 37 years.

Company Number
02330366
Status
active
Type
ltd
Incorporated
21 December 1988
Age
37 years
Address
Foss Islands House, York, YO31 7UJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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MACDONALD TRAVEL CLUB LIMITED

MACDONALD TRAVEL CLUB LIMITED is an active company incorporated on 21 December 1988 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MACDONALD TRAVEL CLUB LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02330366

LTD Company

Age

37 Years

Incorporated 21 December 1988

Size

N/A

Accounts

ARD: 27/9

Up to Date

3 months left

Last Filed

Made up to 26 September 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 29 September 2023 - 26 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 27 June 2026
Period: 27 September 2024 - 27 September 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

BARRATT TRAVEL CLUB LIMITED
From: 31 March 1989To: 11 September 2003
PRECIS (863) LIMITED
From: 21 December 1988To: 31 March 1989
Contact
Address

Foss Islands House Foss Islands Road York, YO31 7UJ,

Previous Addresses

1 Park Row Leeds LS1 5AB United Kingdom
From: 14 June 2022To: 30 December 2024
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 20 March 2017To: 14 June 2022
1 Finsbury Circus London EC2M 7SH
From: 22 June 2011To: 20 March 2017
1 St Pauls Churchyard London EC4M 8SH
From: 21 December 1988To: 22 June 2011
Timeline

12 key events • 1988 - 2022

Funding Officers Ownership
Company Founded
Dec 88
Director Left
Aug 10
Director Joined
Mar 17
Director Left
Feb 19
Director Left
Jun 19
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Oct 22
Director Left
Dec 22
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

174

Change Person Director Company With Change Date
20 June 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
19 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
15 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
12 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2022
AP01Appointment of Director
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
15 June 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 September 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
23 October 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
3 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 March 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
14 February 2019
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
13 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Accounts With Accounts Type Micro Entity
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Dormant
13 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Change Person Director Company With Change Date
20 January 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Accounts With Accounts Type Dormant
19 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Accounts With Accounts Type Dormant
23 January 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
22 June 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Change Account Reference Date Company Current Extended
30 September 2010
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Termination Director Company With Name
2 August 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
8 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2010
CH01Change of Director Details
Termination Secretary Company With Name
30 April 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Accounts With Accounts Type Dormant
22 July 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
23 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
31 July 2008
AAAnnual Accounts
Legacy
22 April 2008
363aAnnual Return
Legacy
18 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
19 September 2007
AAAnnual Accounts
Legacy
3 April 2007
363aAnnual Return
Legacy
29 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
25 July 2006
AAAnnual Accounts
Legacy
3 May 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
8 August 2005
AAAnnual Accounts
Legacy
2 August 2005
288bResignation of Director or Secretary
Legacy
18 July 2005
288bResignation of Director or Secretary
Legacy
29 April 2005
288cChange of Particulars
Legacy
16 February 2005
288cChange of Particulars
Legacy
21 January 2005
363aAnnual Return
Accounts With Accounts Type Dormant
4 August 2004
AAAnnual Accounts
Legacy
22 March 2004
288cChange of Particulars
Legacy
11 March 2004
363aAnnual Return
Legacy
11 March 2004
288cChange of Particulars
Legacy
11 March 2004
288cChange of Particulars
Legacy
11 March 2004
288cChange of Particulars
Legacy
19 February 2004
288cChange of Particulars
Certificate Change Of Name Company
11 September 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
12 August 2003
AAAnnual Accounts
Legacy
3 January 2003
363sAnnual Return (shuttle)
Legacy
26 October 2002
288cChange of Particulars
Accounts With Accounts Type Dormant
2 August 2002
AAAnnual Accounts
Legacy
13 March 2002
288aAppointment of Director or Secretary
Legacy
13 March 2002
363sAnnual Return (shuttle)
Legacy
9 March 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
225Change of Accounting Reference Date
Legacy
31 August 2001
288aAppointment of Director or Secretary
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
12 July 2001
287Change of Registered Office
Legacy
12 July 2001
288bResignation of Director or Secretary
Legacy
12 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 March 2001
AAAnnual Accounts
Legacy
8 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 2000
AAAnnual Accounts
Legacy
15 February 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288bResignation of Director or Secretary
Legacy
29 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 March 1999
AAAnnual Accounts
Legacy
15 February 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
15 July 1998
AUDAUD
Accounts With Accounts Type Full
10 March 1998
AAAnnual Accounts
Legacy
14 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 1997
AAAnnual Accounts
Legacy
22 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 July 1996
AAAnnual Accounts
Legacy
19 July 1996
225Change of Accounting Reference Date
Legacy
12 July 1996
288288
Legacy
3 July 1996
287Change of Registered Office
Legacy
3 July 1996
288288
Legacy
3 July 1996
288288
Legacy
3 July 1996
288288
Legacy
11 June 1996
288288
Legacy
30 April 1996
288288
Legacy
25 February 1996
363aAnnual Return
Legacy
25 February 1996
363(353)363(353)
Legacy
25 February 1996
363(190)363(190)
Legacy
17 November 1995
288288
Legacy
17 November 1995
288288
Legacy
17 November 1995
288288
Accounts With Accounts Type Full
7 November 1995
AAAnnual Accounts
Legacy
31 July 1995
288288
Legacy
7 February 1995
363x363x
Legacy
27 January 1995
287Change of Registered Office
Legacy
4 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 June 1994
288288
Legacy
19 April 1994
363x363x
Accounts With Accounts Type Full
18 April 1994
AAAnnual Accounts
Legacy
7 April 1994
288288
Legacy
13 September 1993
288288
Accounts With Accounts Type Full
24 August 1993
AAAnnual Accounts
Legacy
19 August 1993
363x363x
Legacy
24 March 1993
288288
Legacy
24 March 1993
288288
Legacy
15 March 1993
363x363x
Legacy
14 February 1993
288288
Legacy
28 September 1992
287Change of Registered Office
Accounts With Accounts Type Full
16 September 1992
AAAnnual Accounts
Legacy
17 July 1992
363x363x
Legacy
20 February 1992
288288
Legacy
11 February 1992
288288
Legacy
19 January 1992
288288
Accounts With Accounts Type Full
12 August 1991
AAAnnual Accounts
Legacy
5 November 1990
363363
Accounts With Accounts Type Full
2 November 1990
AAAnnual Accounts
Legacy
8 August 1990
287Change of Registered Office
Legacy
8 May 1990
288288
Legacy
3 October 1989
288288
Legacy
19 September 1989
288288
Legacy
23 August 1989
88(2)R88(2)R
Resolution
23 August 1989
RESOLUTIONSResolutions
Resolution
23 August 1989
RESOLUTIONSResolutions
Resolution
23 August 1989
RESOLUTIONSResolutions
Resolution
23 August 1989
RESOLUTIONSResolutions
Resolution
23 August 1989
RESOLUTIONSResolutions
Legacy
18 May 1989
288288
Legacy
14 April 1989
287Change of Registered Office
Legacy
14 April 1989
224224
Legacy
7 April 1989
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
30 March 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 March 1989
288288
Incorporation Company
21 December 1988
NEWINCIncorporation