| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-19 |
delete source_ip 20.90.134.30 |
| 2024-03-19 |
insert source_ip 13.107.213.64 |
| 2024-03-19 |
insert source_ip 13.107.246.64 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
| 2023-05-06 |
insert industry_tag supplying |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-04 |
delete source_ip 95.138.203.243 |
| 2023-03-04 |
insert source_ip 20.90.134.30 |
| 2022-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-06-05 |
update robots_txt_status extranet.travco.co.uk: 200 => 404 |
| 2022-06-05 |
update robots_txt_status inventory.travco.co.uk: 200 => 404 |
| 2022-06-05 |
update robots_txt_status search.travco.co.uk: 200 => 404 |
| 2022-06-05 |
update robots_txt_status ss100.travco.co.uk: 200 => 404 |
| 2022-05-06 |
update robots_txt_status hraa.travco.co.uk: 400 => 0 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 |
| 2022-01-07 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 13721861 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-08-01 |
update website_status OK => FailedRobots |
| 2021-04-14 |
delete phone +44 (0)20 7749 0106 |
| 2021-04-14 |
insert phone +44 (0)20 7864 6108 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 |
| 2020-12-02 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 13835653 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-24 |
delete address Uhlandstrasse 20-25, (Aufgang 2)
10623 Berlin
Germany |
| 2020-04-24 |
delete phone +49 (0)30 883 9633 |
| 2020-03-25 |
delete industry_tag supplying |
| 2019-12-18 |
update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 19309373 |
| 2019-12-10 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 24369353 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-08-23 |
delete address 584 - 885 Dunsmuir Street
Vancouver, BC
V6C 1NS
Canada |
| 2019-08-23 |
insert address 584 - 885 Dunsmuir Street
Vancouver, BC
V6C 1N5
Canada |
| 2019-05-19 |
delete alias TRAVCO ARGENTINA |
| 2019-05-19 |
delete email tr..@travco.co.uk |
| 2019-05-19 |
delete phone +54 (0)114 8962 506 |
| 2019-01-30 |
insert address 584 - 885 Dunsmuir Street
Vancouver, BC
V6C 1NS
Canada |
| 2019-01-30 |
insert alias TRAVCO CANADA |
| 2019-01-30 |
insert alias Travco Canada Travel Ltd |
| 2019-01-30 |
insert email tr..@travco.co.uk |
| 2019-01-30 |
insert phone +1 604 259 3911 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-01-03 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 24369353 |
| 2018-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-06 |
delete address Flat 32, 3rd Floor, Building 10B
Street No. 11 by 85
Sarayat El-Maadi
Cairo
Egypt |
| 2018-11-06 |
delete phone +20 223806877 |
| 2018-11-06 |
insert address Building 66C Block No 5
Zahraa EL Maadi
El Maadi
Cairo
Egypt |
| 2018-11-06 |
insert phone +20 224769422 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STUART ALLAN |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MA SECURITIES LONDON LIMITED |
| 2018-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RA SECURITIES LONDON LIMITED |
| 2018-10-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2018 |
| 2018-02-26 |
delete address 209/1 K Tower, Tower B
15th Floor, Unit 2
Sukhumvit 21, Klongtoey Nua Wattana
Bangkok, 10110
Thailand |
| 2018-02-26 |
delete phone +66 (0) 2 664 2220 |
| 2018-02-26 |
insert address Unit 2302
Liberty Square
287 Silom Road
Bangkok, 10500
Thailand |
| 2018-02-26 |
insert phone +66 (0) 2015 2936 |
| 2018-01-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-01-08 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 29342353 |
| 2017-12-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/10/15 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2017-12-01 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 32587353 |
| 2017-11-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2016 |
| 2017-11-28 |
update statutory_documents SECOND FILED SH01 - 01/03/15 STATEMENT OF CAPITAL GBP 36261353 |
| 2017-11-08 |
insert company_previous_name TRAVCO HOLDINGS 2014 LIMITED |
| 2017-11-08 |
update name TRAVCO HOLDINGS 2014 LIMITED => TRAVCO GROUP LIMITED |
| 2017-10-06 |
update statutory_documents COMPANY NAME CHANGED TRAVCO HOLDINGS 2014 LIMITED
CERTIFICATE ISSUED ON 06/10/17 |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-13 |
delete address Kurfuerstendamm, 30
10719 Berlin
Germany |
| 2017-06-13 |
delete phone +49 (0)30 886 200-200 |
| 2017-06-13 |
delete phone +49 (0)30 886 200-447 |
| 2017-06-13 |
insert address Uhlandstrasse 20-25, (Aufgang 2)
10623 Berlin
Germany |
| 2017-06-13 |
insert phone +44 (0)20 7749 0106 |
| 2017-06-13 |
insert phone +49 (0)30 883 9633 |
| 2017-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092763350003 |
| 2017-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092763350002 |
| 2017-01-09 |
update account_category DORMANT => GROUP |
| 2017-01-09 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-09 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-21 |
update account_ref_day 27 => 28 |
| 2016-12-21 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-22 => 2016-11-30 |
| 2016-12-21 |
update num_mort_charges 1 => 2 |
| 2016-12-21 |
update num_mort_outstanding 1 => 2 |
| 2016-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 2016-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092763350002 |
| 2016-10-27 |
update statutory_documents 23/10/16 STATEMENT OF CAPITAL GBP 36261353 |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2016-10-12 |
update statutory_documents CURRSHO FROM 27/02/2016 TO 28/02/2015 |
| 2016-09-08 |
update num_mort_charges 0 => 1 |
| 2016-09-08 |
update num_mort_outstanding 0 => 1 |
| 2016-08-07 |
update account_ref_day 28 => 27 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-23 => 2016-10-22 |
| 2016-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092763350001 |
| 2016-07-22 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 27/02/2016 |
| 2016-04-09 |
insert address IRIDE Business Park
1st Floor Building no. 20
2nd District
9-9A Dimitrie Pompei
Bucharest
Romania |
| 2016-04-09 |
insert alias TRAVCO ROMANIA |
| 2016-04-09 |
insert email tr..@travco.co.uk |
| 2016-04-09 |
insert phone +40 (0) 3122 87600 |
| 2016-01-22 |
delete email pu..@travco.co.uk |
| 2016-01-22 |
delete email sa..@travco.co.uk |
| 2016-01-22 |
insert email ac..@travco.co.uk |
| 2016-01-22 |
insert email ac..@travco.co.uk |
| 2015-12-09 |
delete address TRAVCO HOUSE 92-94 PAUL STREET LONDON ENGLAND EC2A 4UX |
| 2015-12-09 |
insert address TRAVCO HOUSE 92-94 PAUL STREET LONDON EC2A 4UX |
| 2015-12-09 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-10-23 |
| 2015-12-09 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-20 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-08-26 |
delete email pu..@travco.co.uk |
| 2015-08-26 |
delete email sa..@travco.co.uk |
| 2015-08-26 |
insert email ac..@travco.co.uk |
| 2015-08-26 |
insert email ac..@travco.co.uk |
| 2015-05-19 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 4020 |
| 2015-05-19 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 46036355 |
| 2015-04-26 |
update statutory_documents ADOPT ARTICLES 02/03/2015 |
| 2015-03-31 |
delete alias Travco LLP |
| 2015-03-31 |
insert alias Travco Corporation |
| 2015-03-31 |
insert alias Travco Corporation Ltd. |
| 2015-03-07 |
update account_ref_day 31 => 28 |
| 2015-03-07 |
update account_ref_month 10 => 2 |
| 2015-03-03 |
delete phone +66 80 928 4343 |
| 2015-03-03 |
insert phone +66 (0) 2 664 2220 |
| 2015-02-24 |
update statutory_documents CURREXT FROM 31/10/2015 TO 28/02/2016 |
| 2014-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-10-09 |
delete phone +66 (0) 2 664 2220 |
| 2014-10-09 |
insert phone +66 80 928 4343 |
| 2014-07-18 |
insert address 209/1 K Tower, Tower B
15th Floor, Unit 2
Sukhumvit 21, Klongtoey Nua Wattana
Bangkok, 10110
Thailand |
| 2014-07-18 |
insert alias TRAVCO THAILAND |
| 2014-07-18 |
insert email tr..@travco.co.uk |
| 2014-07-18 |
insert phone +66 (0) 2 664 2220 |
| 2014-03-21 |
delete phone +1 917 721 7084 |
| 2014-03-21 |
delete phone +971 556 935 197 |
| 2014-03-21 |
insert phone +1 347 320 3910 |
| 2014-03-04 |
delete email al..@travco.co.uk |
| 2014-02-11 |
delete phone +20 (0)23 7482 106 |
| 2014-02-11 |
delete phone +971 553556043 |
| 2014-02-11 |
insert address ChaoWaiMen Building No.26
Chaoyangmenwai Street
Chaoyang District, Beijing
China |
| 2014-02-11 |
insert address Flat 32, 3rd Floor, Building 10B
Street No. 11 by 85
Sarayat El-Maadi
Cairo
Egypt |
| 2014-02-11 |
insert phone +20 223806877 |
| 2014-02-11 |
insert phone +971 556 935 197 |
| 2013-09-17 |
update website_status FailedRobots => OK |
| 2013-09-17 |
delete source_ip 195.224.233.50 |
| 2013-09-17 |
insert source_ip 95.138.203.243 |
| 2013-06-29 |
update website_status OK => FailedRobots |