TRAVCORP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Registered office address changed from 15 Grosvenor Place London SW1X 7HH to 123 Buckingham Palace Road London SW1W 9SH on 2025-04-01 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 19/03/2419 March 2024 | Certificate of change of name |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/01/243 January 2024 | Notification of Trafalgar Tours International Limited as a person with significant control on 2023-01-01 |
| 03/01/243 January 2024 | Cessation of Victoria Tollman O'hana as a person with significant control on 2023-01-01 |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/02/2224 February 2022 | Termination of appointment of Benjamin Robin Hall as a director on 2022-02-22 |
| 24/02/2224 February 2022 | Appointment of Ms Jillian Kathleen Gattrell as a director on 2022-02-22 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/01/209 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/02/1922 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR BENJAMIN ROBIN HALL |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNALIESA CHAPMAN |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MS VICTORIA TOLLMAN O'HANA / 01/09/2017 |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK IVOL DAVID HOWIE / 25/12/2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN BUNNEY |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MR DEREK IVOL DAVID HOWIE |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MRS ANNALIESA CHAPMAN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNNEY |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/01/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/09/9613 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/01/96 |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/01/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 |
| 18/10/9318 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/935 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 26/08/8826 August 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 08/10/868 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 08/10/868 October 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
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