TRAVERS SMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/01/245 January 2024 | Appointment of Andrew Joseph Gillen as a director on 2024-01-01 |
| 04/01/244 January 2024 | Termination of appointment of Richard Rolland Spedding as a director on 2024-01-04 |
| 04/01/244 January 2024 | Termination of appointment of Lucinda Helen Cawood as a director on 2024-01-04 |
| 04/01/244 January 2024 | Termination of appointment of Adrian James West as a director on 2024-01-04 |
| 04/01/244 January 2024 | Termination of appointment of William John Yates as a director on 2024-01-04 |
| 04/01/244 January 2024 | Termination of appointment of Spencer Robert Summerfield as a director on 2024-01-04 |
| 03/01/243 January 2024 | Termination of appointment of Sian Claire Keall as a director on 2023-12-31 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 10/07/2310 July 2023 | Appointment of Sian Claire Keall as a director on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Kathleen Anne Russ as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 27/02/2327 February 2023 | Termination of appointment of Ian Kirk Shawyer as a director on 2023-02-24 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 11/10/2211 October 2022 | Termination of appointment of James John Renahan as a director on 2022-10-06 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 01/11/211 November 2021 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 22/10/2122 October 2021 | Appointment of Mr Edmund Charles Haworth Reed as a director on 2021-10-19 |
| 21/10/2121 October 2021 | Termination of appointment of Anthony John Foster as a director on 2021-10-19 |
| 01/07/211 July 2021 | Termination of appointment of Neal Frazer Watson as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 03/07/193 July 2019 | DIRECTOR APPOINTED KATHLEEN ANNE RUSS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALE |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN CROKE |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 09/11/159 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN YATES |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON |
| 27/07/1527 July 2015 | SECRETARY APPOINTED FIONA ELIZABETH DARBY |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 14/11/1414 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SANDERSON |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/11/1328 November 2013 | 02/11/13 NO CHANGES |
| 21/11/1321 November 2013 | SECRETARY APPOINTED PAUL JOHN JOHNSON |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED CHRISTOPHER GEORGE HALE |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY RUTH BRACKEN |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARROLL |
| 09/08/139 August 2013 | DIRECTOR APPOINTED ANTHONY JOHN FOSTER |
| 09/08/139 August 2013 | DIRECTOR APPOINTED HELEN ANTOINETTE CROKE |
| 06/08/136 August 2013 | DIRECTOR APPOINTED LUCINDA HELEN CAWOOD |
| 06/08/136 August 2013 | DIRECTOR APPOINTED JAMES JOHN RENAHAN |
| 06/08/136 August 2013 | DIRECTOR APPOINTED ADRIAN JAMES WEST |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/11/1212 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID INNES |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED PAUL JAMES DOLMAN |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN CARROLL |
| 16/11/1016 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DOUGLAS |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/11/0919 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED IAN KIRK SHAWYER |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPEDDING / 19/06/2008 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SANDERSON / 18/06/2008 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER SUMMERFIELD / 18/06/2008 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID INNES / 18/06/2008 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL WATSON / 19/06/2008 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DOUGLAS / 08/05/2008 |
| 01/05/081 May 2008 | COMPANY NAME CHANGED TRAVERS SMITH DIRECTORS LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED TRAVERS SMITH LIMITED CERTIFICATE ISSUED ON 30/04/08 |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | COMPANY NAME CHANGED TRAVERS SMITH DIRECTORS LIMITED CERTIFICATE ISSUED ON 14/11/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED TRAVERS SMITH LIMITED CERTIFICATE ISSUED ON 12/10/06 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 16/02/9816 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | ALTER MEM AND ARTS 05/02/98 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | S252 DISP LAYING ACC 29/06/94 |
| 28/04/9428 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 6 SNOW HILL LONDON |
| 03/05/903 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/05/8916 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 130189 |
| 15/05/8915 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 27/01/8927 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 130189 |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | ADOPT MEM AND ARTS 250888 |
| 19/05/8719 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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