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TRAVELBOUND EUROPEAN TOURS LIMITED (02712668)

TRAVELBOUND EUROPEAN TOURS LIMITED (02712668) is an active UK company. incorporated on 30 April 1992. with registered office in Surbiton. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. TRAVELBOUND EUROPEAN TOURS LIMITED has been registered for 33 years.

Company Number
02712668
Status
active
Type
ltd
Incorporated
30 April 1992
Age
33 years
Address
Platinum House, Surbiton, KT6 4BH
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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TRAVELBOUND EUROPEAN TOURS LIMITED

TRAVELBOUND EUROPEAN TOURS LIMITED is an active company incorporated on 30 April 1992 with the registered office located in Surbiton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TRAVELBOUND EUROPEAN TOURS LIMITED was registered 33 years ago.(SIC: 96090)

Status

active

Active since 33 years ago

Company No

02712668

LTD Company

Age

33 Years

Incorporated 30 April 1992

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 13 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026
Contact
Address

Platinum House St. Marks Hill Surbiton, KT6 4BH,

Previous Addresses

Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom
From: 20 March 2017To: 25 September 2024
Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL
From: 30 April 1992To: 20 March 2017
Timeline

22 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Apr 92
Director Left
Nov 11
Director Joined
May 12
Director Left
Aug 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Jun 13
Director Joined
Nov 15
Director Left
Jan 16
Loan Cleared
Aug 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Apr 17
Director Left
May 17
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Nov 25
Director Joined
Nov 25
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

177

Termination Director Company With Name Termination Date
26 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Change To A Person With Significant Control
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
3 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2024
AP01Appointment of Director
Change Person Director Company With Change Date
19 June 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2018
AAAnnual Accounts
Resolution
3 January 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 May 2017
TM01Termination of Director
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 March 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 February 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 August 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Dormant
23 March 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 January 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Accounts With Accounts Type Dormant
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Accounts With Accounts Type Dormant
8 May 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 June 2013
AAAnnual Accounts
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Termination Director Company With Name
19 October 2012
TM01Termination of Director
Termination Director Company With Name
15 October 2012
TM01Termination of Director
Termination Director Company With Name
3 August 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
4 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Change Person Director Company With Change Date
15 May 2012
CH01Change of Director Details
Miscellaneous
8 February 2012
MISCMISC
Miscellaneous
21 December 2011
MISCMISC
Termination Director Company With Name
15 November 2011
TM01Termination of Director
Miscellaneous
1 November 2011
MISCMISC
Change Person Director Company With Change Date
26 October 2011
CH01Change of Director Details
Auditors Resignation Company
10 October 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Accounts Type Full
26 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
2 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Change Person Director Company With Change Date
11 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 June 2009
AAAnnual Accounts
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
13 May 2009
363aAnnual Return
Legacy
4 February 2009
288bResignation of Director or Secretary
Legacy
16 October 2008
288bResignation of Director or Secretary
Legacy
8 August 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
17 July 2008
AAAnnual Accounts
Legacy
16 July 2008
288cChange of Particulars
Legacy
15 July 2008
288cChange of Particulars
Legacy
14 July 2008
363aAnnual Return
Legacy
19 November 2007
288cChange of Particulars
Legacy
19 November 2007
287Change of Registered Office
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
288bResignation of Director or Secretary
Legacy
22 October 2007
288bResignation of Director or Secretary
Legacy
18 October 2007
225Change of Accounting Reference Date
Legacy
5 September 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
3 September 2007
AAAnnual Accounts
Legacy
12 June 2007
288cChange of Particulars
Legacy
16 May 2007
363aAnnual Return
Legacy
24 November 2006
288aAppointment of Director or Secretary
Legacy
11 October 2006
288aAppointment of Director or Secretary
Legacy
11 October 2006
288aAppointment of Director or Secretary
Legacy
6 October 2006
288cChange of Particulars
Legacy
4 October 2006
288aAppointment of Director or Secretary
Legacy
29 September 2006
288bResignation of Director or Secretary
Legacy
19 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
16 May 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 August 2005
AAAnnual Accounts
Legacy
31 May 2005
363aAnnual Return
Legacy
10 May 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
17 August 2004
AAAnnual Accounts
Legacy
2 July 2004
288aAppointment of Director or Secretary
Legacy
2 July 2004
288bResignation of Director or Secretary
Legacy
17 June 2004
363aAnnual Return
Legacy
12 January 2004
288cChange of Particulars
Accounts With Accounts Type Full
4 September 2003
AAAnnual Accounts
Legacy
17 June 2003
363aAnnual Return
Legacy
2 December 2002
288cChange of Particulars
Accounts With Accounts Type Full
3 September 2002
AAAnnual Accounts
Legacy
10 June 2002
363aAnnual Return
Legacy
16 April 2002
288aAppointment of Director or Secretary
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
11 December 2001
288cChange of Particulars
Legacy
23 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 August 2001
AAAnnual Accounts
Legacy
8 August 2001
288cChange of Particulars
Legacy
8 June 2001
363aAnnual Return
Legacy
31 May 2001
288aAppointment of Director or Secretary
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
29 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 August 2000
AAAnnual Accounts
Legacy
6 June 2000
363aAnnual Return
Legacy
12 November 1999
287Change of Registered Office
Accounts With Accounts Type Full
26 August 1999
AAAnnual Accounts
Legacy
4 June 1999
363aAnnual Return
Legacy
13 August 1998
288bResignation of Director or Secretary
Legacy
5 August 1998
288cChange of Particulars
Accounts With Accounts Type Full
3 August 1998
AAAnnual Accounts
Legacy
29 June 1998
363aAnnual Return
Legacy
29 June 1998
288aAppointment of Director or Secretary
Legacy
25 January 1998
288aAppointment of Director or Secretary
Legacy
10 November 1997
288bResignation of Director or Secretary
Legacy
10 June 1997
288bResignation of Director or Secretary
Legacy
10 June 1997
288bResignation of Director or Secretary
Legacy
10 June 1997
288aAppointment of Director or Secretary
Legacy
10 June 1997
288aAppointment of Director or Secretary
Legacy
31 May 1997
363aAnnual Return
Legacy
8 May 1997
363aAnnual Return
Legacy
8 May 1997
363(353)363(353)
Legacy
8 May 1997
363(190)363(190)
Legacy
7 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 April 1997
AAAnnual Accounts
Legacy
12 March 1997
395Particulars of Mortgage or Charge
Auditors Resignation Company
9 December 1996
AUDAUD
Accounts With Accounts Type Full
19 August 1996
AAAnnual Accounts
Legacy
11 June 1996
288288
Legacy
3 June 1996
363aAnnual Return
Resolution
17 May 1996
RESOLUTIONSResolutions
Resolution
17 May 1996
RESOLUTIONSResolutions
Resolution
17 May 1996
RESOLUTIONSResolutions
Legacy
17 May 1996
225(1)225(1)
Legacy
30 April 1996
288288
Legacy
30 April 1996
288288
Accounts With Accounts Type Full
5 October 1995
AAAnnual Accounts
Legacy
26 April 1995
363sAnnual Return (shuttle)
Auditors Resignation Company
18 April 1995
AUDAUD
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
15 August 1994
AAAnnual Accounts
Auditors Resignation Company
15 June 1994
AUDAUD
Legacy
6 June 1994
363sAnnual Return (shuttle)
Legacy
17 May 1994
225(1)225(1)
Legacy
11 May 1993
225(1)225(1)
Legacy
11 May 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 March 1993
AAAnnual Accounts
Resolution
2 March 1993
RESOLUTIONSResolutions
Legacy
16 December 1992
224224
Legacy
25 November 1992
288288
Legacy
19 November 1992
288288
Legacy
19 November 1992
288288
Legacy
8 July 1992
288288
Legacy
8 July 1992
288288
Incorporation Company
30 April 1992
NEWINCIncorporation