CompaniesInTheUK

TRAVELOPIA ADVENTURE LIMITED

Company number 01893401 ·

Active

191 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
19 Apr 2026 Group of companies' accounts made up to 2025-09-30 · 57 pages View document
19 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
21 Mar 2025 Group of companies' accounts made up to 2024-09-30 · 61 pages View document
23 Dec 2024 Termination of appointment of Samuel Michael Seward as a director on 2024-12-16 · 1 page View document
25 Sep 2024 Change of details for Travelopia Group Holdings Limited as a person with significant control on 2024-09-20 · 2 pages View document
25 Sep 2024 Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25 · 1 page View document
21 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
11 Mar 2024 Group of companies' accounts made up to 2023-09-30 · 59 pages View document
19 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
9 Mar 2023 Group of companies' accounts made up to 2022-09-30 · 59 pages View document
13 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
7 Apr 2022 Group of companies' accounts made up to 2021-09-30 · 60 pages View document
13 Dec 2021 Statement of capital following an allotment of shares on 2021-12-10 · 3 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
25 Nov 2021 Statement of capital following an allotment of shares on 2021-11-25 · 3 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-25 with updates · 4 pages View document
29 Jul 2021 PARENT_ACC · 87 pages View document
29 Jul 2021 AGREEMENT2 · 1 page View document
29 Jul 2021 GUARANTEE2 · 4 pages View document
8 Jul 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 View document
25 Jun 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 View document
22 Jun 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 View document
22 Jun 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
15 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR STUART BARNES View document
29 Jul 2019 DIRECTOR APPOINTED MR SAMUEL MICHAEL SEWARD View document
29 Jul 2019 DIRECTOR APPOINTED RICHARD WILLIAM ISAACS View document
29 Jul 2019 DIRECTOR APPOINTED MS SALLY ANN COWDRY View document
14 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
7 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
10 Apr 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View document
10 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
12 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
21 Sep 2017 AUDITOR'S RESIGNATION View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANN View document
20 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
4 Apr 2017 COMPANY NAME CHANGED TUI TRAVEL SAS ADVENTURE LIMITED CERTIFICATE ISSUED ON 04/04/17 View document
4 Apr 2017 DIRECTOR APPOINTED MR STUART BARNES View document
20 Mar 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL View document
14 Feb 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
6 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
29 Jan 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
28 Jan 2016 APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER View document
17 Nov 2015 DIRECTOR APPOINTED MR DOMINIC ANTONIO BINEFA View document
17 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER View document
18 Aug 2015 STATEMENT BY DIRECTORS View document
18 Aug 2015 REDUCE ISSUED CAPITAL 17/08/2015 View document
18 Aug 2015 18/08/15 STATEMENT OF CAPITAL GBP 1 View document
18 Aug 2015 SOLVENCY STATEMENT DATED 17/08/15 View document
10 Aug 2015 10/08/15 STATEMENT OF CAPITAL GBP 125000000 View document
10 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
14 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
14 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRANN / 14/01/2015 View document
14 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
8 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
23 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN View document
17 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE View document
13 Feb 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN MEE View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON View document
18 Dec 2012 DIRECTOR APPOINTED MR ANDREW LLOYD JOHN View document
18 Dec 2012 DIRECTOR APPOINTED STEPHEN JOHN BRANN View document
18 Dec 2012 DIRECTOR APPOINTED MRS JOYCE WALTER View document
8 Oct 2012 26/09/12 STATEMENT OF CAPITAL GBP 50000000 View document
30 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
16 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
13 Mar 2012 DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 View document
27 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
11 Apr 2011 31/03/11 STATEMENT OF CAPITAL GBP 9404888 View document
30 Mar 2011 ADOPT ARTICLES 24/03/2011 View document
30 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
25 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS View document
3 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Feb 2011 DIRECTOR APPOINTED MR JOHN WIMBLETON View document
3 Feb 2011 COMPANY NAME CHANGED CRYSTAL ACTIVE LIMITED CERTIFICATE ISSUED ON 03/02/11 View document
3 Feb 2011 DIRECTOR APPOINTED MR DARREN MEE View document
24 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 View document
29 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 View document
24 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
8 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
10 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
12 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
7 Aug 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON View document
6 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL View document
5 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Nov 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN View document
19 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
18 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 View document
31 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
4 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jan 2007 DIRECTOR RESIGNED View document
1 Sep 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
31 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jul 2006 COMPANY NAME CHANGED TTG (NO.11) LIMITED CERTIFICATE ISSUED ON 07/07/06 View document
30 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Nov 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD View document
12 Oct 2005 SECRETARY RESIGNED View document
23 Sep 2005 COMPANY NAME CHANGED THE HIVE CREATIVE LIMITED CERTIFICATE ISSUED ON 23/09/05 View document
20 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
11 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2004 DIRECTOR RESIGNED View document
6 Sep 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
24 May 2004 NEW SECRETARY APPOINTED View document
18 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Sep 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
28 Mar 2003 AUDITOR'S RESIGNATION View document
31 Jan 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 4 PRINCESS MEWS HORACE ROAD KINGSTON UPON THAMES KT1 6SZ View document
20 Jan 2003 DIRECTOR RESIGNED View document
14 Jan 2003 COMPANY NAME CHANGED CHARLES GRIMSEY ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 14/01/03 View document
7 Jan 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Sep 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
29 Jul 2002 DIRECTOR RESIGNED View document
9 Jan 2002 DIRECTOR RESIGNED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Aug 2001 LOCATION OF REGISTER OF MEMBERS View document
30 Aug 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
18 May 2001 NEW DIRECTOR APPOINTED View document
2 Apr 2001 S366A DISP HOLDING AGM 26/03/01 View document
21 Feb 2001 NEW DIRECTOR APPOINTED View document
21 Feb 2001 DIRECTOR RESIGNED View document
21 Feb 2001 SECRETARY RESIGNED View document
21 Feb 2001 NEW SECRETARY APPOINTED View document
27 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
15 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Aug 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS View document
9 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
25 May 1999 REGISTERED OFFICE CHANGED ON 25/05/99 FROM: THE COURTYARD ARLINGTON ROAD SURBITON SURREY KT6 6BW View document
9 Apr 1999 SECRETARY'S PARTICULARS CHANGED View document
8 Apr 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
18 Dec 1998 DIRECTOR RESIGNED View document
30 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS View document
17 Sep 1998 NEW DIRECTOR APPOINTED View document
17 Sep 1998 AUDITOR'S RESIGNATION View document
17 Sep 1998 NEW DIRECTOR APPOINTED View document
27 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
18 Dec 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 View document
9 Dec 1997 DIRECTOR RESIGNED View document
5 Nov 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS; AMEND View document
9 Oct 1997 ALTER MEM AND ARTS 16/09/97 View document
2 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Aug 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS View document
6 Aug 1997 DIRECTOR RESIGNED View document
11 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Aug 1996 RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS View document
19 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Aug 1995 RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS View document
14 Oct 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS View document
29 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Oct 1993 NEW DIRECTOR APPOINTED View document
13 Oct 1993 NEW DIRECTOR APPOINTED View document
10 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Sep 1993 RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS View document
10 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 Nov 1992 RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS View document
4 Oct 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
30 Aug 1991 RETURN MADE UP TO 07/08/91; CHANGE OF MEMBERS View document
21 May 1991 AUDITOR'S RESIGNATION View document
21 May 1991 ALTER MEM AND ARTS 10/05/91 View document
21 May 1991 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
16 Jan 1991 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
2 Oct 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
7 Dec 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
13 Jul 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
1 Sep 1988 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS View document
1 Sep 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
3 Sep 1987 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS View document
3 Sep 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
3 Dec 1986 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS View document
3 Dec 1986 REGISTERED OFFICE CHANGED ON 03/12/86 FROM: 138/140 ALEXANDRA ROAD LONDON SW19 7JY View document
22 Jul 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document