TRAVIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Dr Luke Tristan Kelly as a director on 2025-07-21 |
| 28/07/2528 July 2025 New | Termination of appointment of Robin Paul Miller as a director on 2025-07-21 |
| 25/06/2525 June 2025 New | 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 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 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 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 26/10/2326 October 2023 | Certificate of change of name |
| 26/10/2326 October 2023 | Change of name notice |
| 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 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/12/1418 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 24/09/1424 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 20/06/1420 June 2014 | ADOPT ARTICLES 27/05/2014 |
| 23/12/1323 December 2013 | Annual return made up to 12 December 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 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 02/01/132 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: WICKES HOUSE 120-138 STATION ROAD HARROW MIDDLESEX HA1 2QB |
| 24/12/0124 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 21/01/0121 January 2001 | NC INC ALREADY ADJUSTED 28/06/93 |
| 21/01/0121 January 2001 | NC INC ALREADY ADJUSTED 28/06/93 |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ADOPT ARTICLES 15/12/00 |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | S386 DISP APP AUDS 11/02/98 |
| 27/03/9827 March 1998 | S366A DISP HOLDING AGM 11/02/98 |
| 27/03/9827 March 1998 | S252 DISP LAYING ACC 11/02/98 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | AUDITOR'S RESIGNATION |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 19-21 MORTIMER STREET LONDON W1N 7RJ |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | COMPANY NAME CHANGED HUNTER TIMBER LIMITED CERTIFICATE ISSUED ON 05/10/95 |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED HUNTER TIMBER GROUP LIMITED CERTIFICATE ISSUED ON 31/12/94 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/10/9410 October 1994 | S369(4) SHT NOTICE MEET 27/09/94 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9017 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED HUNTER TIMBER (U.K.) LIMITED CERTIFICATE ISSUED ON 01/06/90 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: MALDEN HOUSE RADLETT ROAD PARK STREET ST ALBANS HERTS AL2 2JE |
| 14/07/8914 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/8914 July 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 060789 |
| 14/07/8914 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/8913 July 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 060789 |
| 13/07/8913 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/8913 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/8913 July 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 060789 |
| 11/07/8911 July 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 28/02/8928 February 1989 | AUDITOR'S RESIGNATION |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | COMPANY NAME CHANGED MALLINSON-DENNY (U.K.) LIMITED CERTIFICATE ISSUED ON 10/01/89 |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 03/11/883 November 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/8817 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/08/8713 August 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 17/04/1617 April 1916 | CERTIFICATE OF INCORPORATION |
| 17/04/1617 April 1916 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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