TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 20/01/2520 January 2025 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 29/11/2329 November 2023 | Change of details for Transform Schools (Knowsley) Holdings Limited as a person with significant control on 2023-05-23 |
| 29/11/2329 November 2023 | Secretary's details changed for Resolis Limited on 2023-11-29 |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 23/05/2323 May 2023 | Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 05/04/225 April 2022 | Termination of appointment of Roger Mark Thompson as a director on 2022-04-01 |
| 25/02/2225 February 2022 | Director's details changed for Mr John Stephen Gordon on 2022-02-25 |
| 18/01/2218 January 2022 | Appointment of Mr John Stephen Gordon as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2022-01-12 |
| 12/01/2212 January 2022 | Appointment of Resolis Limited as a secretary on 2022-01-06 |
| 10/01/2210 January 2022 | Termination of appointment of Vercity Social Infrastructure (Uk) Limited as a secretary on 2022-01-05 |
| 07/10/217 October 2021 | Director's details changed for Mr Roger Thompson on 2015-10-12 |
| 07/10/217 October 2021 | Director's details changed for Mr Roger Thompson on 2019-06-17 |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GORDON / 02/07/2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR ROGER THOMPSON |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR STEPHEN GORDON |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | SAIL ADDRESS CREATED |
| 25/06/1525 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/06/1525 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 09/10/149 October 2014 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 01/10/141 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2014 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED JOHN MCDONAGH |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED ANDREW DAVID CLAPP |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL |
| 17/06/1417 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MRS LYNN GLADWELL |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | ADOPT ARTICLES 11/05/2011 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR GEORGE LAWRENCE BUCKLEY |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VERNON WALKER / 28/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET WILLS / 28/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 28/05/2010 |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 28/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED KEVIN VERNON WALKER |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ION APPUHAMY |
| 03/03/083 March 2008 | DIRECTOR APPOINTED HELEN MARGARET WILLS LOGGED FORM |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/087 January 2008 | MEMORANDUM OF ASSOCIATION |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/12/075 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/12/075 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | APT DIR 04/10/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | APPLICATION COMMENCE BUSINESS |
| 09/10/079 October 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/07/072 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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