GOLD MEDAL TRAVEL GROUP LIMITED

Key Data

Status

Active

Company No.

01376076

Incorporation date

29/06/1978

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1978)

18/09/2025

Full accounts made up to 2025-03-31

View PDF (47 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

20/12/2024

Satisfaction of charge 013760760003 in full

View PDF (1 pages)

04/11/2024

Full accounts made up to 2024-03-31

View PDF (47 pages)

29/08/2024

Statement by Directors

View PDF (1 pages)

29/08/2024

Resolutions

View PDF (1 pages)

29/08/2024

Solvency Statement dated 22/08/24

View PDF (1 pages)

29/08/2024

Statement of capital on 2024-08-29

View PDF (3 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of Joshua Wilfrid Gubbay as a director on 2024-06-19

View PDF (1 pages)

20/02/2024

Appointment of Lesley Anne Rollo as a director on 2024-02-13

View PDF (2 pages)

20/02/2024

Termination of appointment of Ailsa Elizabeth Pollard as a director on 2024-02-13

View PDF (1 pages)

28/09/2023

Director's details changed for Mr John Constantine Bevan on 2023-09-28

View PDF (2 pages)

26/09/2023

Director's details changed for Mr John Constantine Bevan on 2023-09-26

View PDF (2 pages)

26/09/2023

Director's details changed for Mrs Ailsa Elizabeth Pollard on 2023-09-26

View PDF (2 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

14/09/2023

Full accounts made up to 2023-03-31

View PDF (45 pages)

09/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

31/01/2023

Appointment of Meeta Chhaganlal Bromley as a director on 2023-01-31

View PDF (2 pages)

30/01/2023

Termination of appointment of Andrew James Morris as a director on 2023-01-31

View PDF (1 pages)

30/01/2023

Termination of appointment of Justin Lee Russell as a director on 2023-01-31

View PDF (1 pages)

30/01/2023

Appointment of Mr Joshua Wilfrid Gubbay as a director on 2023-01-31

View PDF (2 pages)

08/11/2022

Full accounts made up to 2022-03-31

View PDF (48 pages)

09/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

27/10/2021

Termination of appointment of Stephen John Allen as a director on 2021-10-19

View PDF (1 pages)

27/10/2021

Termination of appointment of Lisa Michelle Mcauley as a director on 2021-10-19

View PDF (1 pages)

27/10/2021

Appointment of Mr Justin Lee Russell as a director on 2021-10-19

View PDF (2 pages)

27/10/2021

Appointment of Mrs Ailsa Elizabeth Pollard as a director on 2021-10-19

View PDF (2 pages)

04/09/2021

Full accounts made up to 2021-03-31

View PDF (52 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

08/04/2021

Full accounts made up to 2020-03-31

View PDF (41 pages)

22/10/2020

Registration of charge 013760760003, created on 2020-10-22

View PDF (46 pages)

05/08/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (4 pages)

14/04/2020

Appointment of Stephen John Allen as a director on 2020-04-08

View PDF (2 pages)

14/04/2020

Termination of appointment of Iain Charles Richard Andrew as a director on 2020-03-30

View PDF (1 pages)

14/01/2020

Full accounts made up to 2019-03-31

View PDF (39 pages)

04/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

04/08/2019

Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

18/07/2019

Registered office address changed from The Trident Centre Portway Ribble Docklands Preston Lancashire PR2 2QG to Lancaster House Centurion Way Leyland PR26 6TX on 2019-07-18

View PDF (1 pages)

18/02/2019

Change of details for Gold Medal International Limited as a person with significant control on 2019-02-14

View PDF (2 pages)

06/01/2019

Appointment of Andrew James Morris as a director on 2019-01-03

View PDF (2 pages)

06/01/2019

Appointment of Ms Lisa Michelle Mcauley as a director on 2019-01-03

View PDF (2 pages)

31/10/2018

Termination of appointment of Paul Smith as a secretary on 2018-09-27

View PDF (1 pages)

24/10/2018

Full accounts made up to 2018-03-31

View PDF (37 pages)

07/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

29/06/2018

Re-registration of Memorandum and Articles

View PDF (18 pages)

29/06/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/06/2018

Resolutions

View PDF (1 pages)

29/06/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

02/05/2018

Appointment of John Constantine Bevan as a director on 2018-03-13

View PDF (2 pages)

01/05/2018

Termination of appointment of Steve Barrass as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of Ailsa Elizabeth Pollard as a director on 2018-04-30

View PDF (1 pages)

01/05/2018

Termination of appointment of John Constantine Bevan as a director on 2018-03-13

View PDF (1 pages)

20/03/2018

Appointment of Mr John Constantine Bevan as a director on 2018-03-13

View PDF (2 pages)

12/09/2017

Full accounts made up to 2017-03-31

View PDF (35 pages)

03/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

31/08/2016

Full accounts made up to 2016-03-31

View PDF (32 pages)

10/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

16/11/2015

Full accounts made up to 2015-03-31

View PDF (32 pages)

11/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

10/08/2015

Previous accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-09-30

View PDF (38 pages)

29/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (4 pages)

04/04/2014

Full accounts made up to 2013-09-30

View PDF (33 pages)

20/03/2014

Appointment of Paul Smith as a secretary

View PDF (3 pages)

14/03/2014

Termination of appointment of Shirley Bradley as a secretary

View PDF (2 pages)

14/03/2014

Termination of appointment of Klaus-Ulrich Sperl as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Thomas Cook Group Management Services Limited as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Nigel Arthur as a director

View PDF (2 pages)

14/03/2014

Appointment of Mr Steve Barrass as a director

View PDF (3 pages)

14/03/2014

Appointment of Iain Charles Richard Andrew as a director

View PDF (3 pages)

14/03/2014

Appointment of Ailsa Pollard as a director

View PDF (3 pages)

29/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (4 pages)

05/04/2013

Full accounts made up to 2012-09-30

View PDF (40 pages)

03/04/2013

Appointment of Klaus-Ulrich Gerhard Sperl as a director

View PDF (2 pages)

19/03/2013

Appointment of Nigel John Arthur as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Phillip Aird-Mash as a director

View PDF (1 pages)

27/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (4 pages)

04/04/2012

Full accounts made up to 2011-09-30

View PDF (41 pages)

08/03/2012

Termination of appointment of Stephen Bacon as a director

View PDF (1 pages)

19/10/2011

Appointment of Mr Phillip John Aird-Mash as a director

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (4 pages)

06/05/2011

Termination of appointment of Christopher Gadsby as a director

View PDF (1 pages)

06/04/2011

Full accounts made up to 2010-09-30

View PDF (40 pages)

28/03/2011

Appointment of Thomas Cook Group Management Services Limited as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of David Hallisey as a director

View PDF (1 pages)

09/12/2010

Termination of appointment of Terry Fisher as a director

View PDF (1 pages)

22/11/2010

Director's details changed for Mr Christopher James Gadsby on 2010-11-22

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (5 pages)

07/04/2010

Full accounts made up to 2009-09-30

View PDF (45 pages)

20/01/2010

Appointment of Mr Christopher James Gadsby as a director

View PDF (2 pages)

20/01/2010

Appointment of Mr David Michael William Hallisey as a director

View PDF (2 pages)

29/10/2009

Director's details changed for Terence Steven Fisher on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Stephen Bacon on 2009-10-29

View PDF (2 pages)

28/10/2009

Secretary's details changed for Shirley Bradley on 2009-10-27

View PDF (1 pages)

29/09/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

04/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

24/06/2009

Accounting reference date shortened from 31/03/2010 to 30/09/2009

View PDF (1 pages)

07/05/2009

Secretary appointed shirley bradley

View PDF (2 pages)

21/04/2009

Appointment terminated secretary stephen bacon

View PDF (1 pages)

21/04/2009

Appointment terminated director david robinson

View PDF (1 pages)

21/04/2009

Appointment terminated director kenneth townsley

View PDF (1 pages)

05/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

03/12/2008

Resolutions

View PDF (1 pages)

25/09/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

28/07/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

25/06/2008

Resolutions

View PDF (6 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

31/07/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

29/03/2007

Director resigned

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (1 pages)

21/11/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

19/10/2006

New director appointed

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/08/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

21/07/2006

New director appointed

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (1 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

24/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

02/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

26/05/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

21/10/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

05/09/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

06/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

27/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

09/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

View PDF (15 pages)

11/04/2001

Ad 29/03/01--------- £ si 15000@1=15000 £ ic 111111/126111

View PDF (2 pages)

11/04/2001

£ nc 112000/1612000 29/03/01

View PDF (2 pages)

31/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

07/08/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

20/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

26/10/1999

Registered office changed on 26/10/99 from: gold medal house metropolitan drive preston new road blackpool FY3 9LT

View PDF (1 pages)

16/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

16/08/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

23/11/1998

New director appointed

View PDF (2 pages)

17/09/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

10/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

07/05/1998

Director resigned

View PDF (1 pages)

14/11/1997

Resolutions

View PDF (1 pages)

09/10/1997

Full group accounts made up to 1997-03-31

View PDF (25 pages)

28/07/1997

Return made up to 25/07/97; full list of members

View PDF (6 pages)

03/01/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

29/08/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

30/07/1996

Secretary resigned

View PDF (2 pages)

30/07/1996

New secretary appointed

View PDF (1 pages)

03/07/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

28/09/1995

Return made up to 25/07/95; full list of members

View PDF (6 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

25/07/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

10/02/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

11/08/1994

Return made up to 25/07/94; no change of members

View PDF (0 pages)

05/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

12/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/1993

Return made up to 25/07/93; no change of members

View PDF (0 pages)

23/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

25/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1992

Return made up to 25/07/92; full list of members

View PDF (6 pages)

13/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/07/1992

Director's particulars changed;director resigned

View PDF (0 pages)

13/04/1992

New director appointed

View PDF (0 pages)

07/04/1992

Ad 31/03/92--------- £ si 11111@1=11111 £ ic 100000/111111

View PDF (2 pages)

07/04/1992

Nc inc already adjusted 31/03/92

View PDF (0 pages)

07/04/1992

Resolutions

View PDF (0 pages)

01/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/08/1991

Return made up to 31/05/91; full list of members

View PDF (7 pages)

28/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

28/08/1990

Return made up to 25/07/90; full list of members

View PDF (0 pages)

07/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/08/1990

Auditor's statement

View PDF (0 pages)

01/08/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/08/1990

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/08/1990

Balance Sheet

View PDF (15 pages)

01/08/1990

Auditor's report

View PDF (1 pages)

01/08/1990

Re-registration of Memorandum and Articles

View PDF (9 pages)

01/08/1990

Application for reregistration from private to PLC

View PDF (1 pages)

01/08/1990

Resolutions

View PDF (1 pages)

12/07/1990

Memorandum and Articles of Association

View PDF (10 pages)

12/07/1990

Resolutions

View PDF (0 pages)

12/07/1990

Resolutions

View PDF (0 pages)

12/01/1990

Registered office changed on 12/01/90 from: cherry tree wing gazette buildings preston new road blackpool FY4 4UJ

View PDF (0 pages)

11/10/1989

Wd 05/10/89 ad 11/09/89--------- £ si 85000@1=85000 £ ic 15000/100000

View PDF (0 pages)

11/10/1989

Resolutions

View PDF (0 pages)

11/10/1989

£ nc 15000/100000

View PDF (1 pages)

09/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/10/1989

Return made up to 07/08/89; full list of members

View PDF (0 pages)

14/07/1989

Director resigned

View PDF (0 pages)

02/02/1989

Accounts for a small company made up to 1987-12-31

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02/02/1989

Return made up to 03/08/88; full list of members

View PDF (0 pages)

26/09/1988

Director resigned;new director appointed

View PDF (0 pages)

14/12/1987

Registered office changed on 14/12/87 from: prudential house 3RD floor topping street blackpool lancs FY1 3TU

View PDF (0 pages)

06/11/1987

Accounts for a small company made up to 1986-12-31

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06/11/1987

Return made up to 05/08/87; full list of members

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11/12/1986

Return made up to 09/07/86; full list of members

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23/09/1986

Return made up to 13/07/85; full list of members

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23/09/1986

Return made up to 30/06/82; full list of members

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17/09/1986

Full accounts made up to 1981-12-31

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17/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/08/1986

Registered office changed on 16/08/86 from: 29 clifton street blackpool

View PDF (0 pages)

06/08/1986

Accounts for a small company made up to 1984-12-31

View PDF (0 pages)

06/08/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

11/02/1981

Certificate of change of name

View PDF (7 pages)

29/06/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, Andrew James	Director	03/01/2019 - 31/01/2023	9
Pollard, Ailsa Elizabeth	Director	19/10/2021 - 13/02/2024	22
Bevan, John Constantine	Director	13/03/2018 - Present	29
Gubbay, Joshua Wilfrid	Director	31/01/2023 - 19/06/2024	24
Bacon, Stephen	Director	06/10/2006 - 16/02/2012	56

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About GOLD MEDAL TRAVEL GROUP LIMITED

GOLD MEDAL TRAVEL GROUP LIMITED is an(a) Active company incorporated on 29/06/1978 with the registered office located at Lancaster House, Centurion Way, Leyland PR26 6TX. 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 GOLD MEDAL TRAVEL GROUP LIMITED?

GOLD MEDAL TRAVEL GROUP LIMITED is currently Active. It was registered on 29/06/1978 .

Where is GOLD MEDAL TRAVEL GROUP LIMITED located?

GOLD MEDAL TRAVEL GROUP LIMITED is registered at Lancaster House, Centurion Way, Leyland PR26 6TX.

What does GOLD MEDAL TRAVEL GROUP LIMITED do?

GOLD MEDAL TRAVEL GROUP LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for GOLD MEDAL TRAVEL GROUP LIMITED?

The latest filing was on 18/09/2025: Full accounts made up to 2025-03-31.