TRAVIS LIMITED
Company number 00457162 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 26 Nov 2025 | Director's details changed for Tp Directors Ltd on 2025-06-18 · 1 page | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 14 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 23 Jul 2025 | Appointment of Dr Luke Tristan Kelly as a director on 2025-07-21 · 2 pages | View document |
| 23 Jul 2025 | Termination of appointment of Robin Paul Miller as a director on 2025-07-21 · 1 page | View document |
| 25 Jun 2025 | 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 · 1 page | View document |
| 7 Mar 2025 | Change of name notice · 2 pages | View document |
| 7 Mar 2025 | Certificate of change of name · 2 pages | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 5 Feb 2024 | Termination of appointment of Alan Richard Williams as a director on 2024-01-23 · 1 page | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 4 Oct 2023 | Director's details changed for Mr Alan Richard Williams on 2023-06-16 · 2 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 5 Jul 2023 | Appointment of Mr Robin Paul Miller as a director on 2023-06-27 · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 28 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 29 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE | View document |
| 24 Sep 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD | View document |
| 16 Jun 2014 | ADOPT ARTICLES 27/05/2014 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 | View document |
| 15 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH | View document |
| 2 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 27 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: · GAWSWORTH HOUSE · WESTMERE DRIVE · CREWE · CHESHIRE CW1 6XB | View document |
| 17 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 | View document |
| 25 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 | View document |
| 11 Jan 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: · WICKES HOUSE · 120-138 STATION ROAD · HARROW · MIDDLESEX HA1 2QB | View document |
| 13 Nov 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00 | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | SECRETARY RESIGNED | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | View document |
| 23 Jun 1998 | DIRECTOR RESIGNED | View document |
| 27 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 28 Nov 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 24 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 13 Dec 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: · 19/21 MORTIMER STREET · LONDON · W1N 7RJ | View document |
| 5 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | 363X · 7 pages | View document |
| 4 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 76 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | 288 · 2 pages | View document |
| 4 Nov 1994 | DIRECTOR RESIGNED | View document |
| 27 Oct 1994 | 363X · 8 pages | View document |
| 27 Oct 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS | View document |
| 11 Oct 1994 | Resolutions · 1 page | View document |
| 11 Oct 1994 | S369(4) SHT NOTICE MEET 27/09/94 | View document |
| 14 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 14 Mar 1994 | Accounts for a dormant company made up to 1993-12-31 · 5 pages | View document |
| 14 Oct 1993 | 363X · 8 pages | View document |
| 14 Oct 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 23 Mar 1993 | Accounts for a dormant company made up to 1992-12-31 · 5 pages | View document |
| 12 Mar 1993 | 288 · 3 pages | View document |
| 12 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | 363X · 7 pages | View document |
| 7 Oct 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS | View document |
| 20 Feb 1992 | Accounts for a dormant company made up to 1991-12-31 · 5 pages | View document |
| 20 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 20 Dec 1991 | 363X · 7 pages | View document |
| 20 Dec 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | Full accounts made up to 1990-12-31 · 6 pages | View document |
| 14 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Nov 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/01/91 | View document |
| 14 Nov 1991 | Resolutions · 1 page | View document |
| 2 Nov 1990 | 288 · 2 pages | View document |
| 2 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 5 Oct 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS | View document |
| 5 Oct 1990 | 363 · 7 pages | View document |
| 27 Jul 1990 | 288 · 1 page | View document |
| 27 Jul 1990 | DIRECTOR RESIGNED | View document |
| 26 Feb 1990 | 288 · 3 pages | View document |
| 26 Feb 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS | View document |
| 26 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1990 | 363 · 8 pages | View document |
| 22 Dec 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: · MALDEN HOUSE · RADLETT ROAD PARK STREET · ST ALBANS · HERTS AL2 2JE | View document |
| 22 Dec 1989 | 287 · 1 page | View document |
| 4 Aug 1989 | Certificate of change of name | View document |
| 4 Aug 1989 | Certificate of change of name · 2 pages | View document |
| 4 Aug 1989 | COMPANY NAME CHANGED · FITCHETT & WOOLLACOTT LIMITED · CERTIFICATE ISSUED ON 07/08/89 | View document |
| 11 Jul 1989 | 288 · 4 pages | View document |
| 11 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1989 | Auditor's resignation · 3 pages | View document |
| 2 May 1989 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 1989 | 288 · 4 pages | View document |
| 12 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1989 | DIRECTOR RESIGNED | View document |
| 25 Jan 1989 | 363 · 5 pages | View document |
| 25 Jan 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS | View document |
| 9 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 Aug 1988 | 403A · 1 page | View document |
| 17 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 8 Mar 1988 | 363 · 5 pages | View document |
| 12 Aug 1987 | 225(2) · 1 page | View document |
| 12 Aug 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 19 May 1987 | Full accounts made up to 1986-06-30 · 6 pages | View document |
| 19 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 10 Feb 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS | View document |
| 10 Feb 1987 | 363 · 6 pages | View document |
| 22 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1986 | 288 · 2 pages | View document |
| 16 Oct 1986 | 288 · 4 pages | View document |
| 16 Oct 1986 | DIRECTOR RESIGNED | View document |
| 6 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 6 Aug 1985 | RESOLUTION PASSED ON | View document |