THE TRAVEL ADVENTURE LIMITED



Company Documents

DateDescription
05/11/195 November 2019CURREXT FROM 31/10/2020 TO 30/11/2020

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31/10/1931 October 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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06/06/196 June 2019REGISTERED OFFICE CHANGED ON 06/06/2019 FROM C/O REAL EXPERIENCE GROUP LOVERS WALK BRIGHTON BN1 6AH ENGLAND

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06/06/196 June 2019CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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05/04/195 April 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLASS TOURS LIMITED

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04/04/194 April 2019WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2019

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28/03/1928 March 2019STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028438390002

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27/03/1927 March 2019DIRECTOR APPOINTED MR NIGEL STUART ENGLISH

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27/03/1927 March 2019DIRECTOR APPOINTED MR PAUL RICHARD MASLIN

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27/03/1927 March 2019DIRECTOR APPOINTED PATRICIA MARY BRYANT

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27/03/1927 March 2019APPOINTMENT TERMINATED, DIRECTOR NIALL MCHUGH

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27/03/1927 March 2019APPOINTMENT TERMINATED, DIRECTOR NEIL O'LEARY

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27/03/1927 March 2019APPOINTMENT TERMINATED, DIRECTOR NICK ALEXANDROU

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27/03/1927 March 2019APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS

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27/03/1927 March 2019APPOINTMENT TERMINATED, SECRETARY WILLIAM ATKINSON

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22/03/1922 March 2019CESSATION OF MICHAEL TUNNEY AS A PSC

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22/03/1922 March 2019CESSATION OF NEIL O'LEARY AS A PSC

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22/03/1922 March 2019CESSATION OF DAVID ANDREWS AS A PSC

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22/03/1922 March 2019NOTIFICATION OF PSC STATEMENT ON 21/03/2019

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17/12/1817 December 2018DIRECTOR APPOINTED MR NIALL MCHUGH

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17/12/1817 December 2018SECRETARY APPOINTED MR WILLIAM ATKINSON

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17/12/1817 December 2018APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUNNEY

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17/12/1817 December 2018APPOINTMENT TERMINATED, SECRETARY NICK ALEXANDROU

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31/10/1831 October 2018FULL ACCOUNTS MADE UP TO 31/10/18

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24/05/1824 May 2018CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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06/04/186 April 2018APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH-WATSON

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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04/10/174 October 2017DISS40 (DISS40(SOAD))

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03/10/173 October 2017FIRST GAZETTE

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04/07/174 July 2017DIRECTOR APPOINTED MR NICK ALEXANDROU

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04/07/174 July 2017CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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04/07/174 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREWS

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04/07/174 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL O'LEARY

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04/07/174 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TUNNEY

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21/01/1721 January 2017REGISTERED OFFICE CHANGED ON 21/01/2017 FROM C/O DARREN TIERNEY 6-7 6-7 LOVERS WALK BRIGHTON BN1 6AH ENGLAND

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21/01/1721 January 2017SECRETARY APPOINTED MR NICK ALEXANDROU

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21/01/1721 January 2017APPOINTMENT TERMINATED, SECRETARY DARREN TIERNEY

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12/01/1712 January 2017ARTICLES OF ASSOCIATION

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12/01/1712 January 2017ALTER ARTICLES 08/12/2016

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016Annual return made up to 15 June 2016 with full list of shareholders

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22/12/1522 December 2015REGISTERED OFFICE CHANGED ON 22/12/2015 FROM SUITE 2, FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HN

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21/12/1521 December 2015APPOINTMENT TERMINATED, DIRECTOR IAN KERR

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015APPOINTMENT TERMINATED, DIRECTOR JAYNE KERR

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15/07/1515 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 028438390002

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15/06/1515 June 2015CURREXT FROM 31/08/2015 TO 31/10/2015

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15/06/1515 June 2015Annual return made up to 15 June 2015 with full list of shareholders

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20/12/1420 December 2014DIRECTOR APPOINTED KAREN SMITH-WATSON

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20/12/1420 December 2014DIRECTOR APPOINTED NEIL O'LEARY

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20/12/1420 December 2014DIRECTOR APPOINTED DAVID ANDREWS

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20/12/1420 December 2014DIRECTOR APPOINTED MICHAEL TUNNEY

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20/12/1420 December 2014SECRETARY APPOINTED DARREN TIERNEY

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04/12/144 December 2014REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 70 PENLAND ROAD HAYWARDS HEATH WEST SUSSEX RH16 1PH

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04/12/144 December 2014APPOINTMENT TERMINATED, DIRECTOR IAN NEWBOLD

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04/12/144 December 2014APPOINTMENT TERMINATED, SECRETARY JAYNE KERR

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31/08/1431 August 2014Annual accounts small company total exemption made up to 31 August 2014

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13/08/1413 August 2014Annual return made up to 10 August 2014 with full list of shareholders

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04/09/134 September 2013Annual return made up to 10 August 2013 with full list of shareholders

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31/08/1331 August 2013Annual accounts small company total exemption made up to 31 August 2013

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16/08/1316 August 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/09/1227 September 2012DIRECTOR APPOINTED IAN NEWBOLD

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07/09/127 September 2012Annual return made up to 10 August 2012 with full list of shareholders

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31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012

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18/06/1218 June 2012APPOINTMENT TERMINATED, DIRECTOR JANE FAIRFAX

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011Annual return made up to 10 August 2011 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010Annual return made up to 10 August 2010 with full list of shareholders

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10/08/1010 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE KERR / 01/01/2010

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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26/08/0926 August 2009RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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11/08/0811 August 2008DIRECTOR'S CHANGE OF PARTICULARS / JANE FAIRFAX / 01/07/2007

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11/08/0811 August 2008DIRECTOR'S PARTICULARS JANE FAIRFAX

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11/08/0811 August 2008RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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30/08/0730 August 2007RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/06/0620 June 2006CAPITALISE £29500 31/05/06

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/08/0515 August 2005LOCATION OF REGISTER OF MEMBERS

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15/08/0515 August 2005RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005REGISTERED OFFICE CHANGED ON 06/07/05 FROM: C/O HORWATH CLARK WHITEHILL LONSDALE HOUSE 7-9 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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28/10/0428 October 2004REGISTERED OFFICE CHANGED ON 28/10/04 FROM: BEAUMOUNT HOUSE 56 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BB

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14/09/0414 September 2004RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/09/0325 September 2003RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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31/08/0231 August 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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27/08/0227 August 2002RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/08/0131 August 2001RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/08/0023 August 2000RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/06/005 June 2000REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD

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29/09/9929 September 1999RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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14/07/9914 July 1999NEW DIRECTOR APPOINTED

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19/10/9819 October 1998LOCATION OF REGISTER OF MEMBERS

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31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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21/08/9821 August 1998RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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18/06/9818 June 1998PARTICULARS OF MORTGAGE/CHARGE

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09/01/989 January 1998REGISTERED OFFICE CHANGED ON 09/01/98 FROM: 52 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DS

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03/09/973 September 1997RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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31/08/9731 August 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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12/06/9712 June 1997AUDITOR'S RESIGNATION

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06/11/966 November 1996NEW SECRETARY APPOINTED

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06/11/966 November 1996SECRETARY RESIGNED

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28/10/9628 October 1996RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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31/08/9631 August 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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12/07/9612 July 1996AUDITOR'S RESIGNATION

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15/06/9615 June 1996REGISTERED OFFICE CHANGED ON 15/06/96 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

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10/10/9510 October 1995RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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13/01/9513 January 1995NEW DIRECTOR APPOINTED

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13/01/9513 January 1995NEW SECRETARY APPOINTED

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13/01/9513 January 1995SECRETARY RESIGNED

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31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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30/08/9430 August 1994RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS

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19/08/9319 August 1993REGISTERED OFFICE CHANGED ON 19/08/93 FROM: TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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19/08/9319 August 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9319 August 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/08/9310 August 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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