THE THREE TRAVELLERS LIMITED

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DateDescription
27/08/2527 August 2025 NewCompulsory strike-off action has been discontinued

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27/08/2527 August 2025 NewCompulsory strike-off action has been discontinued

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26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-08-30

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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27/05/2527 May 2025 Previous accounting period shortened from 2024-08-31 to 2024-08-30

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-08-31

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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22/05/2422 May 2024 Confirmation statement made on 2024-05-08 with no updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2022-08-31

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04/04/244 April 2024 Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 2024-04-04

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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23/03/2423 March 2024 Compulsory strike-off action has been discontinued

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21/03/2421 March 2024 Confirmation statement made on 2023-05-08 with no updates

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-08-31

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 31/08/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 31/08/18 TOTAL EXEMPTION FULL

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03/08/193 August 2019 DISS40 (DISS40(SOAD))

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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30/07/1930 July 2019 FIRST GAZETTE

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE HAND

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12/09/1812 September 2018 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 FIRST GAZETTE

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 DIRECTOR APPOINTED MR GEORGE HAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/07/1711 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/04/2017

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED SAMPSON / 01/04/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALFRED SAMPSON

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM

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04/02/174 February 2017 DISS40 (DISS40(SOAD))

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/01/1710 January 2017 FIRST GAZETTE

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17/06/1617 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED SAMPSON / 24/03/2016

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX

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12/08/1512 August 2015 Annual return made up to 8 May 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/09/1424 September 2014 DISS40 (DISS40(SOAD))

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23/09/1423 September 2014 Annual return made up to 8 May 2014 with full list of shareholders

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09/09/149 September 2014 First Gazette notice for compulsory strike-off

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09/09/149 September 2014 FIRST GAZETTE

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/02/1428 February 2014 PREVEXT FROM 31/05/2013 TO 31/08/2013

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07/10/137 October 2013 DIRECTOR APPOINTED MR WILLIAM ALFRED SAMPSON

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN MANSFIELD

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 8 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/07/129 July 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/06/1024 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MANSFIELD / 01/10/2009

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24/06/1024 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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15/07/0915 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/0913 July 2009 COMPANY NAME CHANGED A & C ESTATES LIMITED CERTIFICATE ISSUED ON 14/07/09

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26/06/0926 June 2009 DIRECTOR APPOINTED SUSAN ELIZABETH MANSFIELD

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26/06/0926 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR DEBBIE HOWE

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR MARRIOTTS DIRECTORS LIMITED

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20/02/0920 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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25/09/0825 September 2008 DIRECTOR APPOINTED DEBBIE HOWE

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR COLIN MCVICAR

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20/08/0820 August 2008 DIRECTOR APPOINTED MARRIOTTS DIRECTORS LIMITED

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13/06/0813 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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03/08/073 August 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 SECRETARY'S PARTICULARS CHANGED

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP

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09/03/079 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 94 BROOK STREET ERITH KENT DA8 1JF

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10/06/0510 June 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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10/05/0310 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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20/05/0220 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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23/05/0123 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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08/05/008 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/008 May 2000 SECRETARY RESIGNED

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