TRAVIS LIMITED

Company Documents

Date	Description
14/08/2514 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
23/07/2523 July 2025 New	Appointment of Dr Luke Tristan Kelly as a director on 2025-07-21 View Document
23/07/2523 July 2025 New	Termination of appointment of Robin Paul Miller as a director on 2025-07-21 View Document
25/06/2525 June 2025	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 2025-06-25 View Document
07/03/257 March 2025	Change of name notice View Document
07/03/257 March 2025	Certificate of change of name View Document
27/09/2427 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
04/09/244 September 2024	Confirmation statement made on 2024-09-01 with no updates View Document
05/02/245 February 2024	Termination of appointment of Alan Richard Williams as a director on 2024-01-23 View Document
19/10/2319 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
04/10/234 October 2023	Director's details changed for Mr Alan Richard Williams on 2023-06-16 View Document
08/09/238 September 2023	Confirmation statement made on 2023-09-01 with no updates View Document
05/07/235 July 2023	Appointment of Mr Robin Paul Miller as a director on 2023-06-27 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-09-01 with no updates View Document
28/02/2228 February 2022	Accounts for a dormant company made up to 2021-12-31 View Document
24/09/2124 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
29/10/1429 October 2014	Annual return made up to 24 September 2014 with full list of shareholders View Document
09/10/149 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
01/10/141 October 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE View Document
24/09/1424 September 2014	CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD View Document
16/06/1416 June 2014	ADOPT ARTICLES 27/05/2014 View Document
12/11/1312 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 View Document
15/10/1315 October 2013	Annual return made up to 24 September 2013 with full list of shareholders View Document
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
08/05/138 May 2013	DIRECTOR APPOINTED ANTHONY BUFFIN View Document
14/03/1314 March 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH View Document
02/10/122 October 2012	Annual return made up to 24 September 2012 with full list of shareholders View Document
02/10/122 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/10/1114 October 2011	Annual return made up to 24 September 2011 with full list of shareholders View Document
14/04/1114 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
13/10/1013 October 2010	Annual return made up to 24 September 2010 with full list of shareholders View Document
15/09/1015 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
20/10/0920 October 2009	Annual return made up to 24 September 2009 with full list of shareholders View Document
27/09/0927 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
28/10/0828 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/10/0815 October 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
18/10/0718 October 2007	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View Document
20/10/0620 October 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View Document
07/09/067 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
01/09/061 September 2006	NEW DIRECTOR APPOINTED View Document
01/09/061 September 2006	DIRECTOR RESIGNED View Document
31/05/0631 May 2006	DIRECTOR RESIGNED View Document
26/05/0626 May 2006	NEW DIRECTOR APPOINTED View Document
18/05/0618 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0513 October 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View Document
05/09/055 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
31/03/0531 March 2005	NEW SECRETARY APPOINTED View Document
17/03/0517 March 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View Document
17/03/0517 March 2005	REGISTERED OFFICE CHANGED ON 17/03/05 FROM: GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB View Document
24/02/0524 February 2005	SECRETARY RESIGNED View Document
04/11/044 November 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View Document
01/09/041 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 View Document
30/10/0330 October 2003	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View Document
27/07/0327 July 2003	NEW DIRECTOR APPOINTED View Document
28/06/0328 June 2003	DIRECTOR RESIGNED View Document
04/06/034 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 View Document
25/01/0325 January 2003	SECRETARY'S PARTICULARS CHANGED View Document
03/10/023 October 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View Document
25/03/0225 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 View Document
11/01/0211 January 2002	REGISTERED OFFICE CHANGED ON 11/01/02 FROM: WICKES HOUSE 120-138 STATION ROAD HARROW MIDDLESEX HA1 2QB View Document
13/11/0113 November 2001	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View Document
05/11/015 November 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/09/014 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00 View Document
03/09/013 September 2001	NEW DIRECTOR APPOINTED View Document
18/07/0118 July 2001	SECRETARY RESIGNED View Document
18/07/0118 July 2001	NEW SECRETARY APPOINTED View Document
28/06/0128 June 2001	NEW DIRECTOR APPOINTED View Document
18/01/0118 January 2001	DIRECTOR RESIGNED View Document
07/11/007 November 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 View Document
11/10/0011 October 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View Document
15/09/0015 September 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
25/10/9925 October 1999	RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View Document
28/05/9928 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
08/10/988 October 1998	RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View Document
23/06/9823 June 1998	DIRECTOR RESIGNED View Document
27/03/9827 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
28/11/9728 November 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document

27/10/9727 October 1997	RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS View Document
20/06/9720 June 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
24/02/9724 February 1997	NEW DIRECTOR APPOINTED View Document
21/02/9721 February 1997	DIRECTOR RESIGNED View Document
13/12/9613 December 1996	REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 19/21 MORTIMER STREET LONDON W1N 7RJ View Document
05/11/965 November 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
24/10/9624 October 1996	RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS View Document
26/10/9526 October 1995	RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS View Document
26/10/9526 October 1995	View Document
04/05/954 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/11/944 November 1994	View Document
04/11/944 November 1994	DIRECTOR RESIGNED View Document
27/10/9427 October 1994	RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS View Document
27/10/9427 October 1994	View Document
11/10/9411 October 1994	S369(4) SHT NOTICE MEET 27/09/94 View Document
11/10/9411 October 1994	Resolutions View Document
14/03/9414 March 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
14/03/9414 March 1994	Accounts for a dormant company made up to 1993-12-31 View Document
14/10/9314 October 1993	RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS View Document
14/10/9314 October 1993	View Document
23/03/9323 March 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
23/03/9323 March 1993	Accounts for a dormant company made up to 1992-12-31 View Document
12/03/9312 March 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/03/9312 March 1993	View Document
07/10/927 October 1992	RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS View Document
07/10/927 October 1992	View Document
20/02/9220 February 1992	Accounts for a dormant company made up to 1991-12-31 View Document
20/02/9220 February 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
20/12/9120 December 1991	RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS View Document
20/12/9120 December 1991	View Document
14/11/9114 November 1991	EXEMPTION FROM APPOINTING AUDITORS 02/01/91 View Document
14/11/9114 November 1991	Resolutions View Document
14/11/9114 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
14/11/9114 November 1991	Full accounts made up to 1990-12-31 View Document
02/11/902 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/11/902 November 1990	View Document
25/10/9025 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
25/10/9025 October 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
05/10/905 October 1990	View Document
05/10/905 October 1990	RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS View Document
27/07/9027 July 1990	DIRECTOR RESIGNED View Document
27/07/9027 July 1990	View Document
26/02/9026 February 1990	NEW DIRECTOR APPOINTED View Document
26/02/9026 February 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS View Document
26/02/9026 February 1990	View Document
26/02/9026 February 1990	View Document
22/12/8922 December 1989	REGISTERED OFFICE CHANGED ON 22/12/89 FROM: MALDEN HOUSE RADLETT ROAD PARK STREET ST ALBANS HERTS AL2 2JE View Document
22/12/8922 December 1989	View Document
04/08/894 August 1989	Certificate of change of name View Document
04/08/894 August 1989	Certificate of change of name View Document
04/08/894 August 1989	COMPANY NAME CHANGED FITCHETT & WOOLLACOTT LIMITED CERTIFICATE ISSUED ON 07/08/89 View Document
11/07/8911 July 1989	View Document
11/07/8911 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/05/892 May 1989	AUDITOR'S RESIGNATION View Document
02/05/892 May 1989	Auditor's resignation View Document
12/04/8912 April 1989	View Document
12/04/8912 April 1989	NEW DIRECTOR APPOINTED View Document
12/04/8912 April 1989	DIRECTOR RESIGNED View Document
25/01/8925 January 1989	View Document
25/01/8925 January 1989	RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS View Document
09/11/889 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
17/08/8817 August 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/08/8817 August 1988	View Document
08/03/888 March 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View Document
08/03/888 March 1988	View Document
12/08/8712 August 1987	View Document
12/08/8712 August 1987	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View Document
19/05/8719 May 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
19/05/8719 May 1987	Full accounts made up to 1986-06-30 View Document
10/02/8710 February 1987	RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS View Document
10/02/8710 February 1987	View Document
22/10/8622 October 1986	View Document
22/10/8622 October 1986	NEW DIRECTOR APPOINTED View Document
16/10/8616 October 1986	DIRECTOR RESIGNED View Document
16/10/8616 October 1986	View Document
06/05/866 May 1986	FULL ACCOUNTS MADE UP TO 30/06/85 View Document
06/08/856 August 1985	RESOLUTION PASSED ON View Document

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TRAVIS LIMITED

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