About

Registered Number: 01893401
Date of Incorporation: 07/03/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD,

 

Founded in 1985, Travelopia Adventure Ltd have registered office in Crawley, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Appleton, Andy, Barnes, Stuart, Rago, Nicholas Anthony, Roberts Grimsey, Charles Herbert, Teets, John William are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Stuart 30 March 2017 06 November 2019 1
RAGO, Nicholas Anthony 01 September 1993 16 October 1997 1
ROBERTS GRIMSEY, Charles Herbert N/A 12 July 2002 1
TEETS, John William 01 September 1993 24 July 1997 1
Secretary Name Appointed Resigned Total Appointments
APPLETON, Andy N/A 12 February 2001 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
PARENT_ACC - N/A 25 June 2020
GUARANTEE2 - N/A 22 June 2020
AGREEMENT2 - N/A 22 June 2020
CS01 - N/A 26 May 2020
TM01 - Termination of appointment of director 15 November 2019
AP01 - Appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
AP01 - Appointment of director 29 July 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 13 May 2019
GUARANTEE2 - N/A 07 May 2019
PARENT_ACC - N/A 10 April 2019
AGREEMENT2 - N/A 10 April 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 21 May 2018
AUD - Auditor's letter of resignation 21 September 2017
TM01 - Termination of appointment of director 26 May 2017
CS01 - N/A 20 May 2017
RESOLUTIONS - N/A 04 April 2017
AP01 - Appointment of director 04 April 2017
AD01 - Change of registered office address 20 March 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 29 January 2016
TM02 - Termination of appointment of secretary 28 January 2016
TM01 - Termination of appointment of director 17 November 2015
AP01 - Appointment of director 17 November 2015
RESOLUTIONS - N/A 18 August 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 August 2015
SH19 - Statement of capital 18 August 2015
CAP-SS - N/A 18 August 2015
SH01 - Return of Allotment of shares 10 August 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 14 January 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 08 May 2014
TM01 - Termination of appointment of director 23 September 2013
AR01 - Annual Return 17 May 2013
TM01 - Termination of appointment of director 08 April 2013
AA - Annual Accounts 13 February 2013
TM01 - Termination of appointment of director 31 January 2013
TM01 - Termination of appointment of director 18 January 2013
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
SH01 - Return of Allotment of shares 08 October 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 16 May 2012
AP01 - Appointment of director 13 March 2012
CH01 - Change of particulars for director 26 October 2011
AR01 - Annual Return 27 May 2011
SH01 - Return of Allotment of shares 11 April 2011
RESOLUTIONS - N/A 30 March 2011
CC04 - Statement of companies objects 30 March 2011
TM01 - Termination of appointment of director 25 March 2011
TM01 - Termination of appointment of director 09 February 2011
CERTNM - Change of name certificate 03 February 2011
AP01 - Appointment of director 03 February 2011
AP01 - Appointment of director 03 February 2011
CONNOT - N/A 03 February 2011
AA - Annual Accounts 24 January 2011
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 08 April 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 12 May 2009
363a - Annual Return 07 August 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
AA - Annual Accounts 19 November 2007
287 - Change in situation or address of Registered Office 19 November 2007
225 - Change of Accounting Reference Date 18 October 2007
363a - Annual Return 31 August 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
AA - Annual Accounts 16 May 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
363a - Annual Return 01 September 2006
353 - Register of members 31 August 2006
RESOLUTIONS - N/A 21 July 2006
CERTNM - Change of name certificate 07 July 2006
AA - Annual Accounts 30 June 2006
287 - Change in situation or address of Registered Office 22 November 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
CERTNM - Change of name certificate 23 September 2005
AA - Annual Accounts 20 September 2005
363a - Annual Return 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
288b - Notice of resignation of directors or secretaries 21 October 2004
363a - Annual Return 06 September 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
AA - Annual Accounts 18 May 2004
AA - Annual Accounts 17 October 2003
363a - Annual Return 08 September 2003
AUD - Auditor's letter of resignation 28 March 2003
287 - Change in situation or address of Registered Office 31 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
CERTNM - Change of name certificate 14 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
AA - Annual Accounts 02 November 2002
363a - Annual Return 10 September 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
AA - Annual Accounts 01 November 2001
363a - Annual Return 30 August 2001
353 - Register of members 30 August 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
RESOLUTIONS - N/A 02 April 2001
RESOLUTIONS - N/A 02 April 2001
RESOLUTIONS - N/A 02 April 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288c - Notice of change of directors or secretaries or in their particulars 27 October 2000
288c - Notice of change of directors or secretaries or in their particulars 27 October 2000
363s - Annual Return 21 September 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 09 August 1999
287 - Change in situation or address of Registered Office 25 May 1999
288c - Notice of change of directors or secretaries or in their particulars 09 April 1999
225 - Change of Accounting Reference Date 08 April 1999
288b - Notice of resignation of directors or secretaries 18 December 1998
363a - Annual Return 30 September 1998
288c - Notice of change of directors or secretaries or in their particulars 30 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
AUD - Auditor's letter of resignation 17 September 1998
AA - Annual Accounts 27 August 1998
225 - Change of Accounting Reference Date 18 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
363a - Annual Return 05 November 1997
RESOLUTIONS - N/A 09 October 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 18 August 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 27 August 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 10 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 October 1994
AA - Annual Accounts 29 July 1994
288 - N/A 28 October 1993
288 - N/A 13 October 1993
AA - Annual Accounts 10 September 1993
363s - Annual Return 01 September 1993
AA - Annual Accounts 10 November 1992
363s - Annual Return 08 November 1992
AA - Annual Accounts 04 October 1991
363a - Annual Return 30 August 1991
RESOLUTIONS - N/A 21 May 1991
AUD - Auditor's letter of resignation 21 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 May 1991
363 - Annual Return 16 January 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 13 July 1989
AA - Annual Accounts 01 September 1988
363 - Annual Return 01 September 1988
AA - Annual Accounts 03 September 1987
363 - Annual Return 03 September 1987
363 - Annual Return 03 December 1986
287 - Change in situation or address of Registered Office 03 December 1986
AA - Annual Accounts 22 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.