TRAVIS DESIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM FENBRIGHT WORKS NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULTAN |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR JOSEPH FRANCIS HENNIGAN |
| 21/12/1521 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED PAUL SULTAN |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COX |
| 08/04/158 April 2015 | 06/10/10 FULL LIST AMEND |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR JAMES HARRISON |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR PAUL JAMES COX |
| 17/03/1517 March 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY TRAVIS |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY TRAVIS |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/12/1415 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFTON |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/12/135 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/12/1213 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/12/1116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE TRAVIS / 01/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TRAVIS / 01/10/2010 |
| 26/10/1026 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS XAVIER CLIFTON / 01/10/2010 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANNE TRAVIS / 01/10/2010 |
| 23/02/1023 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 100 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS XAVIER CLIFTON / 06/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE TRAVIS / 06/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TRAVIS / 06/10/2009 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: G OFFICE CHANGED 23/02/05 KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 19/01/0519 January 2005 | COMPANY NAME CHANGED R.& J. TRAVIS LIMITED CERTIFICATE ISSUED ON 19/01/05 |
| 23/11/0423 November 2004 | COMPANY NAME CHANGED BRADONBRIDGE LIMITED CERTIFICATE ISSUED ON 23/11/04 |
| 22/11/0422 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 31 CORSHAM STREET LONDON N1 6DR |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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