| Name: |
TRAVEL WRIGHT LIMITED
TRAVEL WRIGHT LTD |
| Address: | 3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ |
| Incorporation Date: | 2003-09-23 |
| date | name | form type |
| 2022-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2022 FROMBRUNEL BUSINESS PARKJESSOP CLOSENEWARKNOTTINGHAMSHIRENG24 2AG | AD01 |
| 2022-06-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-06-20 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2022-06-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2022-01-26 | CURREXT FROM 28/02/2022 TO 31/08/2022 | AA01 |
| 2021-08-05 | 28/02/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-08 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | CS01 |
| 2020-10-01 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | CS01 |
| 2020-08-27 | 28/02/20 TOTAL EXEMPTION FULL | AA |
| 2019-07-18 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-27 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | CS01 |
| 2018-09-27 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | CS01 |
| 2018-07-26 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANDREW WRIGHT | PSC01 |
| 2017-07-26 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-19 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017 | PSC09 |
| 2017-09-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA JANE ALLEN | PSC01 |
| 2017-09-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES WRIGHT | PSC01 |
| 2017-09-25 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | CS01 |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | CS01 |
| 2016-09-21 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE WRIGHT | TM01 |
| 2016-08-03 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUDLEY WRIGHT / 02/10/2015 | CH01 |
| 2015-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE ALLEN / 02/10/2015 | CH01 |
| 2015-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE WRIGHT / 02/10/2015 | CH01 |
| 2015-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WRIGHT / 02/10/2015 | CH01 |
| 2015-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE WRIGHT / 17/12/2011 | CH01 |
| 2015-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE WRIGHT / 30/06/2015 | CH01 |
| 2015-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WRIGHT / 02/10/2015 | CH01 |
| 2015-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUDLEY WRIGHT / 30/06/2015 | CH01 |
| 2015-07-09 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | 23/09/15 FULL LIST | AR01 |
| 2015-10-02 | SECRETARY'S CHANGE OF PARTICULARS / PAULA JANE ALLEN / 02/10/2015 | CH03 |
| 2014-09-12 | SECRETARY'S CHANGE OF PARTICULARS / PAULA JANE ALLEN / 12/09/2014 | CH03 |
| 2014-10-02 | SAIL ADDRESS CREATED | AD02 |
| 2014-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WRIGHT / 12/09/2014 | CH01 |
| 2014-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUDLEY WRIGHT / 12/09/2014 | CH01 |
| 2014-10-02 | 23/09/14 FULL LIST | AR01 |
| 2014-10-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | AD03 |
| 2014-08-14 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE WRIGHT / 12/09/2014 | CH01 |
| 2014-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WRIGHT / 12/09/2014 | CH01 |
| 2014-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE ALLEN / 12/09/2014 | CH01 |
| 2013-09-30 | 23/09/13 FULL LIST | AR01 |
| 2013-07-09 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | 23/09/12 FULL LIST | AR01 |
| 2012-08-01 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUDLEY WRIGHT / 01/08/2011 | CH01 |
| 2011-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE WRIGHT / 01/08/2011 | CH01 |
| 2011-10-12 | 23/09/11 FULL LIST | AR01 |
| 2010-08-09 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | 23/09/10 FULL LIST | AR01 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WRIGHT / 23/09/2010 | CH01 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW WRIGHT / 23/09/2010 | CH01 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE WRIGHT / 23/09/2010 | CH01 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUDLEY WRIGHT / 23/09/2010 | CH01 |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE ALLEN / 23/09/2010 | CH01 |
| 2009-08-04 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-30 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-11 05:02:16