TRANSPORT AND TRAVEL RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 25/04/2425 April 2024 | Director's details changed for Mr Alan John Hardy on 2024-04-16 |
| 03/04/243 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 04/08/234 August 2023 | Registration of charge 026679760005, created on 2023-08-04 |
| 21/07/2321 July 2023 | Registration of charge 026679760004, created on 2023-07-19 |
| 23/01/2323 January 2023 | |
| 23/01/2323 January 2023 | |
| 23/01/2323 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 23/01/2323 January 2023 | |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 23/09/2223 September 2022 | Change of details for Trl Limited as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Appointment of Mr Colin John Grant as a secretary on 2022-09-22 |
| 22/09/2222 September 2022 | Termination of appointment of Peter Millard as a secretary on 2022-09-22 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 04/10/214 October 2021 | Director's details changed for Mr Paul John Campion on 2021-10-01 |
| 12/07/2112 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 12/07/2112 July 2021 | |
| 10/07/2110 July 2021 | |
| 10/07/2110 July 2021 | |
| 17/03/2017 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 17/03/2017 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR PAUL JOHN CAMPION |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS |
| 25/03/1925 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 25/03/1925 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 25/03/1925 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 25/03/1925 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 16/04/1816 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 16/04/1816 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 16/04/1816 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 10/04/1810 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 10/04/1810 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 17/05/1717 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 17/05/1717 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 15/03/1715 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 15/03/1715 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 15 GARRICK SUITE MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6JX |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGLAS |
| 11/02/1611 February 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 31/12/1531 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR PETER VAN CAMPEN |
| 26/11/1526 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 06/11/156 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 06/11/156 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/02/1524 February 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 07/01/157 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 25/11/1425 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 25/11/1425 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 17/10/1417 October 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BLACKLEDGE |
| 23/07/1423 July 2014 | SECRETARY APPOINTED MR PETER MILLARD |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKLEDGE |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE BLACKLEDGE |
| 21/12/1321 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 15 GARRICK SUITE MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6JX UNITED KINGDOM |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM MINSTER HOUSE, MINSTER POOL WALK LICHFIELD STAFFS WS13 6QT |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 15 GARRICK SUITE 15 MARKET STREET LICHFIELD STAFFORDSHIRE WS13 6JX UNITED KINGDOM |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARLAND |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR ROBERT WALLIS |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/06/132 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KIERAN HOLMES |
| 28/12/1228 December 2012 | Annual return made up to 27 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN HOLMES / 23/11/2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/01/128 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED DR SUSAN SHARLAND |
| 31/12/1031 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | ADOPT ARTICLES 04/11/2010 |
| 11/11/1011 November 2010 | SUB-DIVISION 04/11/10 |
| 16/09/1016 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 07/07/107 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BLACKLEDGE / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ALAN LEWIS / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN DOUGLAS / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN HOLMES / 03/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LINDA BLACKLEDGE / 03/12/2009 |
| 20/09/0920 September 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 20/07/0920 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/03/0928 March 2009 | ADOPT ARTICLES 23/03/2009 |
| 12/02/0912 February 2009 | ALTER ARTICLES 17/12/2008 |
| 12/02/0912 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0912 February 2009 | GBP IC 100/85 01/01/09 GBP SR 15@1=15 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED CHRISTOPHER BRIAN DOUGLAS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE PICKUP |
| 19/06/0819 June 2008 | GBP IC 100/74 01/05/08 GBP SR 26@1=26 |
| 19/06/0819 June 2008 | GBP IC 74/48 01/05/08 GBP SR 26@1=26 |
| 23/05/0823 May 2008 | ALTER ARTICLES 24/04/2008 |
| 05/04/085 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/12/074 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 30 HIGH STREET WOODSTOCK OXFORDSHIRE OX20 1TG |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 22B HIGH STREET WITNEY OXON OX28 6RB |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 03/12 |
| 06/01/926 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 03/12/913 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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