TRANSFORM SCHOOLS (BASSETLAW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 16/02/2216 February 2022 | Termination of appointment of Todd Malcolm Anderson as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED TODD MALCOLM ANDERSON |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKING |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES |
| 04/10/184 October 2018 | SECOND FILING OF AP04 FOR HCP MANAGEMENT SERVICES LIMITED |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 29/11/2010 |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 14/11/1514 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 14/11/1514 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR DAVID JOHN BROOKING |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 17/08/2015 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | SAIL ADDRESS CREATED |
| 03/03/153 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014 |
| 13/02/1413 February 2014 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 13/02/1413 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 8 WHITE OAK SQUARE WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG ENGLAND |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER |
| 11/02/1311 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR GEORGE LAWRENCE BUCKLEY |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED ALASTAIR JOHN CAMPBELL |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 01/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 01/10/2009 |
| 26/02/1026 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VERNON WALKER / 01/10/2009 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET WILLS / 01/10/2009 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED KEVIN VERNON WALKER |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED HELEN MARGARET WILLS |
| 19/02/0919 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES |
| 04/11/084 November 2008 | DIRECTOR APPOINTED JOHN GRAHAM |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED HELEN MARGARET WILLS LOGGED FORM |
| 05/02/085 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0524 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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