TRAVIS HOLDINGS LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-03-31 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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17/11/2117 November 2021 Registered office address changed from 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 2021-11-17

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

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 31 March 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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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 31 March 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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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/04/1229 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH TRAVIS / 31/03/2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN TRAVIS / 31/03/2011

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28/04/1128 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRAVIS / 18/05/2010

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23/06/1023 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH TRAVIS / 18/05/2010

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN TRAVIS / 18/05/2010

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11/03/1011 March 2010 10/03/10 STATEMENT OF CAPITAL GBP 1000

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11/03/1011 March 2010 VARYING SHARE RIGHTS AND NAMES

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15/02/1015 February 2010 SECRETARY APPOINTED ELIZABETH ANN TRAVIS

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26/06/0926 June 2009 SHARE AGREEMENT OTC

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04/06/094 June 2009 DIRECTOR APPOINTED ELIZABETH ANN TRAVIS

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04/06/094 June 2009 DIRECTOR APPOINTED ANDREW JOSEPH TRAVIS

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW

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04/06/094 June 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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26/05/0926 May 2009 VARYING SHARE RIGHTS AND NAMES

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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20/05/0920 May 2009 GBP NC 1000/100000 18/05/09

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20/05/0920 May 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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18/05/0918 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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