TRAVELOPIA ADVENTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 21/03/2521 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 23/12/2423 December 2024 | Termination of appointment of Samuel Michael Seward as a director on 2024-12-16 |
| 25/09/2425 September 2024 | Change of details for Travelopia Group Holdings Limited as a person with significant control on 2024-09-20 |
| 25/09/2425 September 2024 | Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 11/03/2411 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 09/03/239 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-09-30 |
| 13/12/2113 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-25 |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | |
| 08/07/208 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 25/06/2025 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 22/06/2022 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 22/06/2022 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BARNES |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MS SALLY ANN COWDRY |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR SAMUEL MICHAEL SEWARD |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED RICHARD WILLIAM ISAACS |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 07/05/197 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 10/04/1910 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 10/04/1910 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 21/09/1721 September 2017 | AUDITOR'S RESIGNATION |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANN |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 04/04/174 April 2017 | COMPANY NAME CHANGED TUI TRAVEL SAS ADVENTURE LIMITED CERTIFICATE ISSUED ON 04/04/17 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR STUART BARNES |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/06/166 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR DOMINIC ANTONIO BINEFA |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER |
| 18/08/1518 August 2015 | REDUCE ISSUED CAPITAL 17/08/2015 |
| 18/08/1518 August 2015 | SOLVENCY STATEMENT DATED 17/08/15 |
| 18/08/1518 August 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 1 |
| 18/08/1518 August 2015 | STATEMENT BY DIRECTORS |
| 10/08/1510 August 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 125000000 |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRANN / 14/01/2015 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR ANDREW LLOYD JOHN |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MRS JOYCE WALTER |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED STEPHEN JOHN BRANN |
| 08/10/128 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 50000000 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 9404888 |
| 30/03/1130 March 2011 | ADOPT ARTICLES 24/03/2011 |
| 30/03/1130 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS |
| 03/02/113 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/113 February 2011 | COMPANY NAME CHANGED CRYSTAL ACTIVE LIMITED CERTIFICATE ISSUED ON 03/02/11 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR DARREN MEE |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR JOHN WIMBLETON |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0621 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | COMPANY NAME CHANGED TTG (NO.11) LIMITED CERTIFICATE ISSUED ON 07/07/06 |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | COMPANY NAME CHANGED THE HIVE CREATIVE LIMITED CERTIFICATE ISSUED ON 23/09/05 |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 4 PRINCESS MEWS HORACE ROAD KINGSTON UPON THAMES KT1 6SZ |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | COMPANY NAME CHANGED CHARLES GRIMSEY ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 14/01/03 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0130 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | S366A DISP HOLDING AGM 26/03/01 |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: THE COURTYARD ARLINGTON ROAD SURBITON SURREY KT6 6BW |
| 09/04/999 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/12/9718 December 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS; AMEND |
| 09/10/979 October 1997 | ALTER MEM AND ARTS 16/09/97 |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/11/928 November 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 07/08/91; CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | AUDITOR'S RESIGNATION |
| 21/05/9121 May 1991 | ALTER MEM AND ARTS 10/05/91 |
| 21/05/9121 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 01/09/881 September 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/09/873 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: 138/140 ALEXANDRA ROAD LONDON SW19 7JY |
| 03/12/863 December 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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