DESTINOLOGY LIMITED

Key Data

Status

Active

Company No.

04293908

Incorporation date

26/09/2001

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2001)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

22/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

07/09/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

04/09/2021

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

31/07/2021

Full accounts made up to 2020-07-31

View PDF (41 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

29/10/2020

Notification of Brooklyn Travel Limited as a person with significant control on 2020-10-20

View PDF (2 pages)

29/10/2020

Cessation of St&H Limited as a person with significant control on 2020-10-20

View PDF (1 pages)

29/10/2020

Termination of appointment of Victoria Haynes as a secretary on 2020-10-20

View PDF (1 pages)

29/10/2020

Termination of appointment of Deborah Louise Windle as a director on 2020-10-20

View PDF (1 pages)

29/10/2020

Termination of appointment of Stephen Adrian Jenkins as a director on 2020-10-20

View PDF (1 pages)

29/10/2020

Appointment of Mr Rick Green as a director on 2020-10-20

View PDF (2 pages)

29/10/2020

Appointment of Mr Duncan Campbell Wilson as a director on 2020-10-20

View PDF (2 pages)

29/10/2020

Appointment of Mr Brian Cassidy as a director on 2020-10-20

View PDF (2 pages)

28/10/2020

Registered office address changed from Enbrook Park Sandgate Folkestone CT20 3SE to 42 High Street Northwood Middlesex HA6 1BL on 2020-10-28

View PDF (1 pages)

07/08/2020

Previous accounting period extended from 2020-01-31 to 2020-07-31

View PDF (1 pages)

26/06/2020

Termination of appointment of Peter Robin Shaw as a director on 2020-06-25

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2019-01-31

View PDF (36 pages)

10/09/2019

Director's details changed for Deborah Louise Windle on 2019-09-10

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

07/11/2018

Appointment of Mr Stephen Adrian Jenkins as a director on 2018-11-06

View PDF (2 pages)

25/09/2018

Full accounts made up to 2018-01-31

View PDF (37 pages)

17/08/2018

Termination of appointment of Alan Charles Donald as a director on 2018-08-17

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

09/02/2018

Appointment of Mr Peter Robin Shaw as a director on 2018-01-26

View PDF (2 pages)

16/01/2018

Termination of appointment of Jeannette Linfoot as a director on 2017-12-31

View PDF (1 pages)

27/06/2017

Full accounts made up to 2017-01-31

View PDF (30 pages)

01/06/2017

Resolutions

View PDF (43 pages)

25/05/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (3 pages)

22/05/2017

Termination of appointment of Dominic James Speakman as a director on 2017-05-22

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

15/05/2017

Change of share class name or designation

View PDF (2 pages)

31/01/2017

Appointment of Ms Jeannette Linfoot as a director on 2017-01-31

View PDF (2 pages)

31/01/2017

Termination of appointment of Andrew Jonathan Peter Strong as a director on 2017-01-31

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

19/07/2016

Full accounts made up to 2016-01-31

View PDF (33 pages)

22/06/2016

Director's details changed for Deborah Louise Windle on 2015-05-15

View PDF (2 pages)

06/11/2015

Full accounts made up to 2015-01-31

View PDF (27 pages)

01/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (8 pages)

12/06/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

12/06/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

10/02/2015

Director's details changed for Mr Andrew Jonathan Peter Strong on 2015-02-05

View PDF (2 pages)

04/02/2015

Resolutions

View PDF (2 pages)

19/01/2015

Resolutions

View PDF (16 pages)

27/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (8 pages)

17/10/2014

Auditor's resignation

View PDF (1 pages)

06/09/2014

Resolutions

View PDF (15 pages)

06/09/2014

Sub-division of shares on 2014-08-12

View PDF (5 pages)

06/09/2014

Resolutions

View PDF (1 pages)

02/09/2014

Appointment of Alan Charles Donald as a director on 2014-08-12

View PDF (2 pages)

02/09/2014

Appointment of Deborah Louise Windle as a director on 2014-08-12

View PDF (2 pages)

29/08/2014

Termination of appointment of Dominic Speakman as a secretary on 2014-08-12

View PDF (1 pages)

29/08/2014

Termination of appointment of Annelouise Speakman as a director on 2014-08-12

View PDF (1 pages)

28/08/2014

Termination of appointment of Simon Gent as a director on 2014-08-12

View PDF (1 pages)

28/08/2014

Termination of appointment of Carole Booth as a director on 2014-08-12

View PDF (1 pages)

28/08/2014

Appointment of Mr Andrew Jonathan Peter Strong as a director on 2014-08-12

View PDF (2 pages)

28/08/2014

Termination of appointment of Susan Elizabeth Hingley as a director on 2014-08-12

View PDF (1 pages)

28/08/2014

Appointment of Victoria Haynes as a secretary on 2014-08-12

View PDF (2 pages)

28/08/2014

Registered office address changed from Hall Lane Lostock Bolton Lancashire BL6 4BL to Enbrook Park Sandgate Folkestone CT20 3SE on 2014-08-28

View PDF (1 pages)

22/08/2014

Current accounting period extended from 2014-10-31 to 2015-01-31

View PDF (3 pages)

04/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

06/05/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

06/05/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

07/04/2014

Statement by directors

View PDF (1 pages)

07/04/2014

Statement of capital on 2014-04-07

View PDF (4 pages)

07/04/2014

Solvency statement dated 24/03/14

View PDF (1 pages)

07/04/2014

Resolutions

View PDF (1 pages)

07/04/2014

Statement of capital on 2014-03-04

View PDF (5 pages)

07/04/2014

Resolutions

View PDF (1 pages)

07/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

05/02/2014

Full accounts made up to 2013-10-31

View PDF (28 pages)

23/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (7 pages)

29/04/2013

Statement of capital on 2013-04-29

View PDF (4 pages)

29/04/2013

Statement by directors

View PDF (1 pages)

29/04/2013

Solvency statement dated 22/04/13

View PDF (1 pages)

29/04/2013

Resolutions

View PDF (3 pages)

08/04/2013

Full accounts made up to 2012-10-31

View PDF (24 pages)

27/02/2013

Appointment of Mrs Annelouise Speakman as a director

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (7 pages)

18/07/2012

Full accounts made up to 2011-10-31

View PDF (24 pages)

07/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

07/10/2011

Director's details changed for Dominic Speakman on 2011-09-27

View PDF (2 pages)

30/03/2011

Appointment of Mr Simon Gent as a director

View PDF (2 pages)

29/03/2011

Full accounts made up to 2010-10-31

View PDF (23 pages)

23/03/2011

Appointment of Ms Carole Booth as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

26/10/2010

Director's details changed for Dominic Speakman on 2010-09-26

View PDF (2 pages)

26/10/2010

Secretary's details changed for Dominic Speakman on 2010-09-26

View PDF (1 pages)

25/10/2010

Director's details changed for Dominic Speakman on 2010-10-12

View PDF (3 pages)

18/06/2010

Full accounts made up to 2009-10-31

View PDF (24 pages)

03/06/2010

Miscellaneous

View PDF (1 pages)

25/05/2010

Auditor's resignation

View PDF (1 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

11/11/2009

Statement of capital following an allotment of shares on 2009-10-29

View PDF (5 pages)

11/11/2009

Resolutions

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

04/08/2009

Full accounts made up to 2008-10-31

View PDF (20 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

09/04/2008

Full accounts made up to 2007-10-31

View PDF (20 pages)

26/11/2007

Return made up to 26/09/07; full list of members

View PDF (8 pages)

07/11/2007

Return made up to 26/09/06; full list of members; amend

View PDF (8 pages)

07/11/2007

Return made up to 26/09/05; full list of members; amend

View PDF (8 pages)

20/04/2007

Full accounts made up to 2006-10-31

View PDF (20 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/03/2007

Registered office changed on 05/03/07 from: travel house churchgate bolton lancashire BL1 1TH

View PDF (1 pages)

18/10/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

20/06/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

29/03/2006

Certificate of change of name

View PDF (2 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

25/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

01/11/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

21/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

16/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

09/03/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

06/02/2003

Accounting reference date extended from 30/09/02 to 31/10/02

View PDF (1 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

26/06/2002

Ad 15/03/02--------- £ si 220000@1=220000 £ ic 30000/250000

View PDF (2 pages)

26/06/2002

Ad 07/03/02--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

26/06/2002

Nc inc already adjusted 15/03/02

View PDF (1 pages)

26/06/2002

Resolutions

View PDF (0 pages)

26/06/2002

Resolutions

View PDF (0 pages)

26/06/2002

Resolutions

View PDF (14 pages)

03/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

26/09/2001

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
78
16.40K
-
0.00
4.61M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Duncan Campbell	Director	20/10/2020 - Present	28
Cassidy, Brian	Director	20/10/2020 - Present	16
Green, Rick	Director	20/10/2020 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DESTINOLOGY LIMITED

DESTINOLOGY LIMITED is an(a) Active company incorporated on 26/09/2001 with the registered office located at 42 High Street, Northwood, Middlesex HA6 1BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESTINOLOGY LIMITED?

DESTINOLOGY LIMITED is currently Active. It was registered on 26/09/2001 .

Where is DESTINOLOGY LIMITED located?

DESTINOLOGY LIMITED is registered at 42 High Street, Northwood, Middlesex HA6 1BL.

What does DESTINOLOGY LIMITED do?

DESTINOLOGY LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for DESTINOLOGY LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.