TRAVERSE ADVISORY LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-18 with updates

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18/02/2518 February 2025 Change of details for Mr David Richard Thorniley as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Change of details for Mrs Julia Irene Thorniley as a person with significant control on 2025-02-17

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18/02/2518 February 2025 Registered office address changed from Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP England to Oxford House 15-17 Mount Ephraim Rd Tunbridge Wells Kent TN1 1EN on 2025-02-18

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18/02/2518 February 2025 Secretary's details changed for Julia Irene Thorniley on 2025-02-17

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18/02/2518 February 2025 Director's details changed for Mr David Richard Thorniley on 2025-02-17

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18/02/2518 February 2025 Director's details changed for Mrs Julia Irene Thorniley on 2025-02-17

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06/02/256 February 2025 Director's details changed for Mr David Richard Thorniley on 2025-01-31

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05/02/255 February 2025 Director's details changed for Mrs Julia Irene Thorniley on 2025-01-31

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05/02/255 February 2025 Change of details for Mr David Richard Thorniley as a person with significant control on 2025-01-31

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05/02/255 February 2025 Change of details for Mrs Julia Irene Thorniley as a person with significant control on 2025-01-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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13/05/2413 May 2024 Secretary's details changed for Julia Irene Thorniley on 2024-05-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/07/2317 July 2023 Micro company accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 2022-01-06

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06/01/226 January 2022 Director's details changed for Mr David Richard Thorniley on 2022-01-06

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06/01/226 January 2022 Director's details changed for Mrs Julia Irene Thorniley on 2022-01-06

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06/01/226 January 2022 Change of details for Mrs Julia Irene Thorniley as a person with significant control on 2022-01-06

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06/01/226 January 2022 Change of details for Mr David Richard Thorniley as a person with significant control on 2022-01-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/07/187 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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18/06/1818 June 2018 SECRETARY'S CHANGE OF PARTICULARS / JULIA IRENE THORNILEY / 14/02/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD THORNILEY

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE IRENE THORNILEY / 19/06/2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA IRENE THORNILEY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CHANGE PERSON AS DIRECTOR

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD THORNILEY / 14/02/2017

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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06/06/166 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/07/1521 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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14/07/1514 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/11/1410 November 2014 PREVSHO FROM 31/07/2014 TO 31/03/2014

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/07/1428 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 COMPANY NAME CHANGED DRT RECOVERY LTD CERTIFICATE ISSUED ON 27/03/14

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27/03/1427 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/03/1424 March 2014 DIRECTOR APPOINTED MRS JULIA IRENE THORNILEY

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/07/139 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 PREVEXT FROM 30/06/2012 TO 31/07/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD THORNILEY / 01/05/2012

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19/07/1219 July 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIA IRENE THORNILEY / 01/05/2012

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA UNITED KINGDOM

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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