TRAVIS & ARNOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of Dr Luke Tristan Kelly as a director on 2025-07-21 |
| 06/08/256 August 2025 New | Termination of appointment of Robin Paul Miller as a director on 2025-07-21 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/02/245 February 2024 | Termination of appointment of Alan Richard Williams as a director on 2024-01-23 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/10/234 October 2023 | Director's details changed for Mr Alan Richard Williams on 2023-06-16 |
| 05/07/235 July 2023 | Appointment of Mr Robin Paul Miller as a director on 2023-06-27 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/01/2222 January 2022 | Compulsory strike-off action has been discontinued |
| 22/01/2222 January 2022 | Compulsory strike-off action has been discontinued |
| 22/01/2222 January 2022 | Compulsory strike-off action has been discontinued |
| 22/01/2222 January 2022 | Compulsory strike-off action has been discontinued |
| 21/01/2221 January 2022 | Notification of B. & G. (Heating & Plumbing) Limited as a person with significant control on 2019-03-01 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-11-01 with no updates |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/01/157 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 23/09/1423 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 09/09/149 September 2014 | ADOPT ARTICLES 18/08/2014 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/07/149 July 2014 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR JOHN PETER CARTER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 02/12/132 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 04/12/124 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 47 ENDLESS STREET SALISBURY WILTSHIRE SP1 3UH |
| 07/12/047 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0328 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | AUDITOR'S RESIGNATION |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 10/05/0010 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 TELFORD HOUSE CHURCHFIELDS INDUSTRIAL ESTATE SALISBURY WILTSHIRE SP2 7PH |
| 30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 09/12/929 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/12/929 December 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 |
| 27/07/9227 July 1992 | NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 31/01/9131 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/9123 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/9123 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/9123 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/9123 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/9123 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/01/9123 January 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/9117 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: G OFFICE CHANGED 17/01/91 200 BRENT STREET HENDON LONDON NW4 1BE |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | REREGISTRATION PLC-PRI 18/12/90 |
| 20/12/9020 December 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/9019 December 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/9019 December 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/907 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8924 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | NEW SECRETARY APPOINTED |
| 09/11/889 November 1988 | NC INC ALREADY ADJUSTED |
| 24/10/8824 October 1988 | NC INC ALREADY ADJUSTED |
| 21/10/8821 October 1988 | AUDITORS' STATEMENT |
| 21/10/8821 October 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/10/8821 October 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/10/8821 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 21/10/8821 October 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/10/8821 October 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/10/8821 October 1988 | BALANCE SHEET |
| 21/10/8821 October 1988 | REREGISTRATION PRI-PLC 210988 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | AUDITORS' REPORT |
| 12/10/8812 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/88 |
| 30/03/8830 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 14/12/87; NO CHANGE OF MEMBERS |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 26/02/8226 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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