About

Registered Number: 02601249
Date of Incorporation: 15/04/1991 (33 years ago)
Company Status: Active
Registered Address: 23 Cottingham Way, Thrapston, Northants, NN14 4PL

 

Based in Northants, Travelintime Ltd was registered on 15 April 1991. There are 6 directors listed for Travelintime Ltd in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISLES, Richard John 14 October 1991 - 1
NAYER, Satish 22 July 1992 01 April 1998 1
SHARLAND, Jane Elizabeth 14 October 1991 02 January 2020 1
WATSON, George David 14 October 1991 01 June 2011 1
WATSON, Geraldine Anne Elizabeth 14 October 1991 01 June 2011 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Philip William 15 April 1991 14 October 1991 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 July 2020
RESOLUTIONS - N/A 03 June 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 15 January 2020
TM01 - Termination of appointment of director 07 January 2020
TM02 - Termination of appointment of secretary 07 January 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 25 January 2018
CH01 - Change of particulars for director 24 January 2018
CH03 - Change of particulars for secretary 24 January 2018
CH01 - Change of particulars for director 24 January 2018
CS01 - N/A 21 March 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 28 January 2014
CH01 - Change of particulars for director 08 January 2014
CH03 - Change of particulars for secretary 08 January 2014
AAMD - Amended Accounts 24 September 2013
CH01 - Change of particulars for director 29 July 2013
CH03 - Change of particulars for secretary 29 July 2013
CH01 - Change of particulars for director 29 July 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 30 January 2012
TM01 - Termination of appointment of director 27 June 2011
TM01 - Termination of appointment of director 27 June 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 01 May 2007
287 - Change in situation or address of Registered Office 06 February 2007
363a - Annual Return 14 June 2006
AA - Annual Accounts 07 October 2005
287 - Change in situation or address of Registered Office 10 May 2005
325 - Location of register of directors' interests in shares etc 10 May 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 08 July 2002
RESOLUTIONS - N/A 20 February 2002
RESOLUTIONS - N/A 20 February 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 02 March 2000
287 - Change in situation or address of Registered Office 08 February 2000
AAMD - Amended Accounts 08 December 1999
AA - Annual Accounts 03 December 1999
AA - Annual Accounts 30 November 1999
363s - Annual Return 30 April 1999
288b - Notice of resignation of directors or secretaries 22 July 1998
363s - Annual Return 05 May 1998
363s - Annual Return 17 April 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 17 April 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 04 April 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 19 April 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 16 April 1993
AA - Annual Accounts 18 February 1993
288 - N/A 16 November 1992
287 - Change in situation or address of Registered Office 13 October 1992
363s - Annual Return 13 May 1992
CERTNM - Change of name certificate 29 October 1991
RESOLUTIONS - N/A 24 October 1991
RESOLUTIONS - N/A 24 October 1991
RESOLUTIONS - N/A 24 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1991
123 - Notice of increase in nominal capital 24 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
287 - Change in situation or address of Registered Office 17 October 1991
NEWINC - New incorporation documents 15 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.