TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED

03937253
4 ABBEY COURT, FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3WH

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 5 Buy now
18 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2024 officers Termination of appointment of director (Simon Barrie James) 1 Buy now
11 Dec 2024 officers Appointment of director (Mr Michael Kenneth Edgar) 2 Buy now
27 Mar 2024 officers Appointment of director (Mrs Angela Daphne Dimbleby) 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Change of particulars for director (Mr Simon Barrie James) 2 Buy now
30 Dec 2023 accounts Annual Accounts 5 Buy now
23 Jun 2023 officers Change of particulars for director (Mr Simon Barrie James) 2 Buy now
31 Mar 2023 accounts Annual Accounts 5 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jul 2022 accounts Annual Accounts 5 Buy now
11 Mar 2022 officers Termination of appointment of secretary (Angela Daphne Dimbleby) 1 Buy now
11 Mar 2022 officers Termination of appointment of secretary (David John Rawlinson) 1 Buy now
11 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 5 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 5 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 5 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 5 Buy now
16 Jan 2018 officers Termination of appointment of director (Gerhard Hans Prodohl) 1 Buy now
16 Jan 2018 officers Appointment of director (Mr Simon Barrie James) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 officers Termination of appointment of director (Neil Simon Osborn) 1 Buy now
26 May 2017 officers Termination of appointment of director (James Lomas) 1 Buy now
26 May 2017 officers Termination of appointment of director (Roland George Bolton) 1 Buy now
26 May 2017 officers Termination of appointment of director (Simon Barrie James) 1 Buy now
25 May 2017 officers Appointment of director (Mr Gerhard Hans Prodohl) 2 Buy now
25 May 2017 officers Termination of appointment of director (Timothy Piers Hayman) 2 Buy now
24 May 2017 resolution Resolution 3 Buy now
24 May 2017 officers Change of particulars for secretary (Angela Daphne Gudgeon) 1 Buy now
28 Apr 2017 accounts Annual Accounts 6 Buy now
12 Jan 2017 officers Appointment of secretary (Angela Daphne Gudgeon) 3 Buy now
12 Jan 2017 officers Termination of appointment of director (James Edwin Croucher) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (James Edwin Croucher) 1 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2016 accounts Annual Accounts 6 Buy now
20 Jan 2016 annual-return Annual Return 9 Buy now
30 Apr 2015 accounts Annual Accounts 6 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 annual-return Annual Return 9 Buy now
28 Jan 2015 officers Termination of appointment of director (Timothy John Roberts) 1 Buy now
30 Apr 2014 accounts Annual Accounts 6 Buy now
08 Apr 2014 annual-return Annual Return 10 Buy now
16 Aug 2013 officers Termination of appointment of director (Ian Davies) 2 Buy now
23 May 2013 officers Termination of appointment of director (Rob Farr) 2 Buy now
22 May 2013 annual-return Annual Return 12 Buy now
30 Apr 2013 accounts Annual Accounts 6 Buy now
21 Nov 2012 officers Termination of appointment of director (David Eyton-Williams) 1 Buy now
30 Apr 2012 accounts Annual Accounts 5 Buy now
08 Mar 2012 annual-return Annual Return 13 Buy now
08 Mar 2012 officers Termination of appointment of director (Mark Hyde) 1 Buy now
02 Aug 2011 officers Termination of appointment of director (James Bailey) 1 Buy now
21 Jul 2011 officers Change of particulars for director (Mr James Crooucher) 2 Buy now
03 May 2011 accounts Annual Accounts 6 Buy now
16 Mar 2011 annual-return Annual Return 15 Buy now
16 Mar 2011 officers Change of particulars for director (Rob Farr) 3 Buy now
16 Mar 2011 officers Appointment of director (Mr James Crooucher) 2 Buy now
14 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Apr 2010 annual-return Annual Return 9 Buy now
27 Apr 2010 officers Change of particulars for director (Ian Davies) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Mark Jeremy Hyde) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Rob Farr) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Mr Neil Simon Osborn) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Timothy John Roberts) 2 Buy now
27 Apr 2010 officers Change of particulars for director (James Frederick Bailey) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Roland George Bolton) 2 Buy now
27 Apr 2010 officers Change of particulars for director (James Lomas) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Timothy Piers Hayman) 2 Buy now
26 Apr 2010 accounts Annual Accounts 5 Buy now
22 May 2009 accounts Annual Accounts 5 Buy now
18 May 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
23 Apr 2009 officers Director appointed timothy john roberts 2 Buy now
23 Apr 2009 officers Director appointed james lomas 2 Buy now
23 Apr 2009 officers Director appointed mark jeremy hyde 2 Buy now
23 Apr 2009 officers Director appointed timothy piers hayman 2 Buy now
23 Apr 2009 officers Director appointed rob farr 2 Buy now
23 Apr 2009 officers Director appointed david eyton-williams 2 Buy now
23 Apr 2009 officers Director appointed ian davies 2 Buy now
02 Jun 2008 accounts Annual Accounts 5 Buy now
23 May 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
22 Jun 2007 mortgage Particulars of mortgage/charge 9 Buy now
05 Jun 2007 accounts Annual Accounts 5 Buy now
05 Mar 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
05 Mar 2007 officers Director's particulars changed 1 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
10 Mar 2006 annual-return Return made up to 01/03/06; full list of members 3 Buy now
03 Jun 2005 accounts Annual Accounts 5 Buy now
18 Mar 2005 annual-return Return made up to 01/03/05; full list of members 8 Buy now
23 Aug 2004 accounts Annual Accounts 5 Buy now
16 Mar 2004 annual-return Return made up to 01/03/04; full list of members 8 Buy now
01 Aug 2003 accounts Annual Accounts 5 Buy now
30 Jul 2003 address Registered office changed on 30/07/03 from: 3 rush court bedford bedfordshire MK40 3JT 1 Buy now
11 Apr 2003 annual-return Return made up to 01/03/03; full list of members 8 Buy now
12 Mar 2002 accounts Annual Accounts 5 Buy now