International Sports Tours Limited

Company Name	International Sports Tours Limited
Directors	Steven Ross Butchart and Paul Andrew Hemingway
Company Status	Active
Company Number	05101939
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Steven Ross Butchart
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(9 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a, Borders 2 Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 1a, Borders 2 Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ Wales

Director Name	Mr Thomas Shorey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(3 weeks after company formation)
Appointment Duration	10 years (resigned 09 May 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	52 Ninian Road Roath Park Cardiff CF23 5EJ Wales

Secretary Name	Myfanwy Shorey
Nationality	British
Status	Resigned
Appointed	05 May 2004(3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 06 October 2011)
Role	Company Director
Correspondence Address	52 Ninian Road Roath Park Cardiff CF23 5EJ Wales

Director Name	Mr Kevin Mark Johnson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(11 months, 1 week after company formation)
Appointment Duration	11 years (resigned 22 March 2016)
Role	Marketing And Leisure Consulta
Country of Residence	Scotland
Correspondence Address	Underwood 9 Lower Sutherland Crescent Helensburgh Argyll & Bute G84 9PG Scotland

Director Name	Mr Ian Philip Wilkins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(11 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Wood Tompsets Bank Forest Row East Sussex RH18 5LW

Director Name	Mr Mark Edward Loosemore
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(11 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cornerstones Lisvane Road Llanishen Cardiff CF14 0SD Wales

Director Name	Mr Jonathan Charles Baldwin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Richard James Calvert
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Simon Lloyd Powell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Matthew Christian Wakerley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Gerald McCabe
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(8 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Richard William Alexander Jones
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(10 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 April 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Ms Claire Louise Cherry
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Robert Martin Davis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(12 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House Caxton Place Cardiff CF23 8HA Wales

Director Name	St Andrews Company Services Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN Wales

Secretary Name	Crescent Hill Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN Wales

Contact

Website	internationalsportstours.net
Telephone	029 20390747
Telephone region	Cardiff

Location

Registered Address	Unit 1a, Borders 2 Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester

Shareholders

350k at £1	Redi 203 LTD 50.56% Deferred
340k at £1	Redi 203 LTD 49.12% Ordinary
956 at £1	Redi 203 LTD 0.14% Ordinary A
880 at £1	Redi 203 LTD 0.13% Preference Redeemable
389 at £1	Redi 203 LTD 0.06% Preferred Ordinary

Financials

Year	2014
Turnover	£4,456,035
Gross Profit	£433,854
Net Worth	-£1,048,037
Cash	£394,728
Current Liabilities	£2,545,574

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (overdue)

Charges

1 October 2009	Delivered on: 9 October 2009 Satisfied on: 21 July 2014 Persons entitled: Finance Wales Investments (6) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 March 2006	Delivered on: 16 March 2006 Satisfied on: 21 July 2014 Persons entitled: Finance Wales Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 November 2004	Delivered on: 5 November 2004 Satisfied on: 31 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 July 2023	Full accounts made up to 31 December 2022 (36 pages)
24 May 2023	Notification of Destination Sport Limited as a person with significant control on 21 March 2023 (2 pages)
24 May 2023	Cessation of Inspiresport Group Limited as a person with significant control on 21 March 2023 (1 page)
24 May 2023	Confirmation statement made on 14 April 2023 with updates (4 pages)
5 August 2022	Full accounts made up to 31 December 2021 (33 pages)
10 May 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
9 November 2021	Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA to Unit 1a, Borders 2 Industrial Park River Lane Saltney Chester Flintshire CH4 8RJ on 9 November 2021 (1 page)
10 September 2021	Full accounts made up to 31 December 2020 (21 pages)
28 May 2021	Termination of appointment of Simon Lloyd Powell as a director on 17 May 2021 (1 page)
28 May 2021	Termination of appointment of Matthew Christian Wakerley as a director on 17 May 2021 (1 page)
28 May 2021	Appointment of Mr Paul Andrew Hemingway as a director on 17 May 2021 (2 pages)
28 May 2021	Termination of appointment of Richard James Calvert as a director on 17 May 2021 (1 page)
28 May 2021	Termination of appointment of Jonathan Charles Baldwin as a director on 17 May 2021 (1 page)
28 May 2021	Termination of appointment of Gerald Mccabe as a director on 17 May 2021 (1 page)
29 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (19 pages)
27 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (20 pages)
24 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
8 June 2018	Full accounts made up to 31 December 2017 (17 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
25 January 2018	Director's details changed for Mr Simon Lloyd Powell on 1 October 2017 (2 pages)
14 June 2017	Termination of appointment of Robert Martin Davis as a director on 24 May 2017 (1 page)
14 June 2017	Termination of appointment of Robert Martin Davis as a director on 24 May 2017 (1 page)
30 May 2017	Full accounts made up to 31 December 2016 (18 pages)
30 May 2017	Full accounts made up to 31 December 2016 (18 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
30 March 2017	Termination of appointment of Claire Louise Cherry as a director on 29 March 2017 (1 page)
30 March 2017	Appointment of Mr Robert Martin Davis as a director on 29 March 2017 (2 pages)
30 March 2017	Termination of appointment of Claire Louise Cherry as a director on 29 March 2017 (1 page)
30 March 2017	Appointment of Mr Robert Martin Davis as a director on 29 March 2017 (2 pages)
17 May 2016	Full accounts made up to 31 December 2015 (18 pages)
17 May 2016	Full accounts made up to 31 December 2015 (18 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 692,225 (11 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 692,225 (11 pages)
13 April 2016	Termination of appointment of Kevin Mark Johnson as a director on 22 March 2016 (1 page)
13 April 2016	Termination of appointment of Kevin Mark Johnson as a director on 22 March 2016 (1 page)
26 November 2015	Director's details changed for Mr Gerald Mccabe on 26 November 2015 (2 pages)
26 November 2015	Director's details changed for Mr Gerald Mccabe on 26 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Kevin Mark Johnson on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Kevin Mark Johnson on 11 November 2015 (2 pages)
29 October 2015	Change of share class name or designation (2 pages)
29 October 2015	Change of share class name or designation (2 pages)
29 October 2015	Particulars of variation of rights attached to shares (2 pages)
29 October 2015	Particulars of variation of rights attached to shares (2 pages)
4 June 2015	Director's details changed for Mr Gerald Mccabe on 10 March 2015 (2 pages)
4 June 2015	Director's details changed for Mr Gerald Mccabe on 10 March 2015 (2 pages)
12 May 2015	Full accounts made up to 31 December 2014 (17 pages)
12 May 2015	Full accounts made up to 31 December 2014 (17 pages)
29 April 2015	Termination of appointment of Richard William Alexander Jones as a director on 29 April 2015 (1 page)
29 April 2015	Appointment of Ms Claire Louise Cherry as a director on 29 April 2015 (2 pages)
29 April 2015	Appointment of Ms Claire Louise Cherry as a director on 29 April 2015 (2 pages)
29 April 2015	Termination of appointment of Richard William Alexander Jones as a director on 29 April 2015 (1 page)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 692,225 (12 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 692,225 (12 pages)
10 March 2015	Director's details changed for Mr Gerald Mccabe on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerald Mccabe on 10 March 2015 (2 pages)
10 February 2015	Director's details changed for Mr Richard James Calvert on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Richard James Calvert on 10 February 2015 (2 pages)
10 November 2014	Appointment of Mr Richard William Alexander Jones as a director on 10 October 2014 (2 pages)
10 November 2014	Appointment of Mr Richard William Alexander Jones as a director on 10 October 2014 (2 pages)
17 September 2014	Director's details changed for Mr Steven Ross Butchart on 15 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Steven Ross Butchart on 15 September 2014 (2 pages)
31 July 2014	Satisfaction of charge 1 in full (1 page)
31 July 2014	Satisfaction of charge 1 in full (1 page)
21 July 2014	Satisfaction of charge 3 in full (6 pages)
21 July 2014	Satisfaction of charge 2 in full (6 pages)
21 July 2014	Satisfaction of charge 3 in full (6 pages)
21 July 2014	Satisfaction of charge 2 in full (6 pages)
12 May 2014	Termination of appointment of Thomas Shorey as a director (1 page)
12 May 2014	Termination of appointment of Thomas Shorey as a director (1 page)
8 May 2014	Full accounts made up to 31 December 2013 (17 pages)
8 May 2014	Full accounts made up to 31 December 2013 (17 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 692,225 (13 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 692,225 (13 pages)
3 April 2014	Director's details changed for Mr Simon Lloyd Powell on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr Simon Lloyd Powell on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr Simon Lloyd Powell on 3 April 2014 (2 pages)
28 March 2014	Director's details changed for Mr Matthew Christian Wakerley on 2 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Matthew Christian Wakerley on 2 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Matthew Christian Wakerley on 2 March 2014 (2 pages)
12 February 2014	Appointment of Mr Steven Ross Butchart as a director (2 pages)
12 February 2014	Appointment of Mr Steven Ross Butchart as a director (2 pages)
8 July 2013	Full accounts made up to 31 December 2012 (17 pages)
8 July 2013	Full accounts made up to 31 December 2012 (17 pages)
9 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (10 pages)
9 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (10 pages)
9 May 2013	Register inspection address has been changed from C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales (1 page)
9 May 2013	Register inspection address has been changed from C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales (1 page)
21 March 2013	Appointment of Mr Gerald Mccabe as a director (2 pages)
21 March 2013	Appointment of Mr Gerald Mccabe as a director (2 pages)
20 December 2012	Registered office address changed from 14 Cathedral Road Cardiff CF11 9LJ on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from 14 Cathedral Road Cardiff CF11 9LJ on 20 December 2012 (1 page)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 692,128 (4 pages)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 692,128 (4 pages)
11 October 2012	Memorandum and Articles of Association (33 pages)
11 October 2012	Memorandum and Articles of Association (33 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
4 September 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 692,128.000 (7 pages)
4 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 September 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 692,128.000 (7 pages)
4 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (10 pages)
25 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (10 pages)
2 April 2012	Appointment of Mr Jonathan Charles Baldwin as a director (2 pages)
2 April 2012	Appointment of Mr Jonathan Charles Baldwin as a director (2 pages)
7 February 2012	Termination of appointment of Ian Wilkins as a director (1 page)
7 February 2012	Appointment of Mr Matthew Christian Wakerley as a director (2 pages)
7 February 2012	Termination of appointment of Ian Wilkins as a director (1 page)
7 February 2012	Appointment of Mr Simon Lloyd Powell as a director (2 pages)
7 February 2012	Appointment of Mr Richard James Calvert as a director (2 pages)
7 February 2012	Appointment of Mr Simon Lloyd Powell as a director (2 pages)
7 February 2012	Appointment of Mr Matthew Christian Wakerley as a director (2 pages)
7 February 2012	Termination of appointment of Mark Loosemore as a director (1 page)
7 February 2012	Termination of appointment of Myfanwy Shorey as a secretary (1 page)
7 February 2012	Termination of appointment of Myfanwy Shorey as a secretary (1 page)
7 February 2012	Termination of appointment of Mark Loosemore as a director (1 page)
7 February 2012	Appointment of Mr Richard James Calvert as a director (2 pages)
25 November 2011	Auditor's resignation (1 page)
25 November 2011	Auditor's resignation (1 page)
26 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 341,345 (7 pages)
26 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 341,345 (7 pages)
26 October 2011	Statement of capital following an allotment of shares on 6 October 2011 GBP 341,345 (7 pages)
26 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
19 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
14 April 2011	Register(s) moved to registered office address (1 page)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (9 pages)
14 April 2011	Register(s) moved to registered office address (1 page)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (9 pages)
28 February 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 1,345 (6 pages)
28 February 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 1,345 (6 pages)
28 February 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 1,345 (6 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC increased, sect 551 & 560 ca 2006 05/02/2011 (35 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC increased, sect 551 & 560 ca 2006 05/02/2011 (35 pages)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Register(s) moved to registered inspection location (1 page)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (8 pages)
19 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (8 pages)
16 April 2010	Director's details changed for Thomas Shorey on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Mark Edward Loosemore on 10 April 2010 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for Thomas Shorey on 14 April 2010 (2 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for Mark Edward Loosemore on 10 April 2010 (2 pages)
25 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 December 2009	Registered office address changed from 18 St Andrews Crescent Cardiff CF10 3DD on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from 18 St Andrews Crescent Cardiff CF10 3DD on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from 18 St Andrews Crescent Cardiff CF10 3DD on 3 December 2009 (2 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,289 (4 pages)
9 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,289 (4 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,289 (4 pages)
7 October 2009	Form 123 (2 pages)
7 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
7 October 2009	Form 123 (2 pages)
7 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
21 August 2009	Auditor's resignation (1 page)
21 August 2009	Auditor's resignation (1 page)
8 May 2009	Return made up to 14/04/09; full list of members (5 pages)
8 May 2009	Return made up to 14/04/09; full list of members (5 pages)
7 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 July 2008	Return made up to 14/04/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2008	Return made up to 14/04/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 May 2007	Return made up to 14/04/07; no change of members (8 pages)
31 May 2007	Return made up to 14/04/07; no change of members (8 pages)
4 November 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Accounts for a small company made up to 31 December 2004 (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
12 May 2006	Return made up to 14/04/06; full list of members (9 pages)
12 May 2006	Return made up to 14/04/06; full list of members (9 pages)
16 March 2006	Particulars of mortgage/charge (4 pages)
16 March 2006	Particulars of mortgage/charge (4 pages)
21 September 2005	Registered office changed on 21/09/05 from: 52 ninian road roath park cardiff CF23 5EJ (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 52 ninian road roath park cardiff CF23 5EJ (1 page)
16 May 2005	Return made up to 14/04/05; full list of members (6 pages)
16 May 2005	Return made up to 14/04/05; full list of members (6 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 November 2004	Particulars of mortgage/charge (7 pages)
5 November 2004	Particulars of mortgage/charge (7 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: dumfries house dumfries place cardiff CF10 3ZF (1 page)
12 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
12 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Registered office changed on 12/05/04 from: dumfries house dumfries place cardiff CF10 3ZF (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2004	Secretary resigned (1 page)
14 April 2004	Incorporation (20 pages)
14 April 2004	Incorporation (20 pages)

International Sports Tours Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire