TRANSDEV YORK LIMITED

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DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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26/06/2426 June 2024 Micro company accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/05/2330 May 2023 Termination of appointment of Alex Lloyd Hornby as a director on 2023-05-28

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11/05/2311 May 2023 Appointment of Mr Andrew Brown as a director on 2023-04-03

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12/04/2312 April 2023 Confirmation statement made on 2023-04-09 with no updates

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12/01/2312 January 2023 Termination of appointment of Mark Alan Dale as a director on 2023-01-12

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06/01/236 January 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 21/12/19

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21/12/2021 December 2020 Annual accounts for year ending 21 Dec 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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23/03/2023 March 2020 DIRECTOR APPOINTED MR MARK ALAN DALE

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21/12/1921 December 2019 Annual accounts for year ending 21 Dec 2019

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 21/12/18

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19/09/1919 September 2019 PREVSHO FROM 24/12/2018 TO 21/12/2018

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR SETH KING

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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07/01/197 January 2019 DIRECTOR APPOINTED MR SETH KING

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21/12/1821 December 2018 Annual accounts for year ending 21 Dec 2018

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21/12/1821 December 2018 APPOINTMENT TERMINATED, SECRETARY NADEAN MCNAUGHT

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR NADEAN MCNAUGHT

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL REVILL

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/08/1814 August 2018 DISS40 (DISS40(SOAD))

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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03/07/183 July 2018 FIRST GAZETTE

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02/10/172 October 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 17/12/16

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/12/16

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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01/02/171 February 2017 APPOINTMENT TERMINATED, SECRETARY JAMES WALLACE

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01/02/171 February 2017 SECRETARY APPOINTED MRS NADEAN MCNAUGHT

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE

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01/02/171 February 2017 DIRECTOR APPOINTED MR ALEX LLOYD HORNBY

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01/02/171 February 2017 DIRECTOR APPOINTED MRS NADEAN MCNAUGHT

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/15

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03/06/163 June 2016 Annual return made up to 9 April 2016 with full list of shareholders

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/14

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT

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17/04/1517 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 09/01/2015

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/13

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29/08/1429 August 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 21/12/13

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20/06/1420 June 2014 Annual return made up to 9 April 2014 with full list of shareholders

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL EGGLETON

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16/09/1316 September 2013 22/12/12 TOTAL EXEMPTION FULL

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24/04/1324 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 24/12/11

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 30/03/2012

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15/05/1215 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 01/03/2012

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15/05/1215 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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12/10/1112 October 2011 CURRSHO FROM 31/12/2011 TO 24/12/2011

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15/09/1115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/05/1117 May 2011 ADOPT ARTICLES 25/09/2008

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13/05/1113 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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08/04/118 April 2011 ARTICLES OF ASSOCIATION

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE REVILL / 20/12/2010

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/04/1026 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 26/11/2009

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR PETER DEW

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22/05/0922 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 APPOINTMENT TERMINATED SECRETARY JULIE TEMPLE

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17/03/0917 March 2009 SECRETARY APPOINTED MR JAMES KEILLOR WALLACE

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT / 29/01/2009

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ALEXANDER

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26/01/0926 January 2009 DIRECTOR APPOINTED MR RUSSELL GEORGE ONLEY REVILL

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26/01/0926 January 2009 DIRECTOR APPOINTED MR NIGEL WILFRID EGGLETON

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30/09/0830 September 2008 COMPANY NAME CHANGED TOP LINE TRAVEL OF YORK LIMITED CERTIFICATE ISSUED ON 30/09/08

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17/07/0817 July 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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17/07/0817 July 2008 DIRECTOR APPOINTED JAMES KELLER WALLACE

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 23 HOSPITAL FIELDS ROAD FULFORD INDUSTRIAL ESTATE YORK YO10 4EW

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17/07/0817 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN LINDA DEW LOGGED FORM

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17/07/0817 July 2008 SECRETARY APPOINTED JULIE KAREN TEMPLE

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17/07/0817 July 2008 DIRECTOR APPOINTED DAVID BRIAN ALEXANDER

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14/07/0814 July 2008 DIRECTOR APPOINTED MR MARTIN JAMES GILBERT

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS; AMEND

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14/05/0714 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/04/0617 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/07/038 July 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 18 RIVELIN WAY CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WD

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19/02/0319 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0211 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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