TRANSFORM SCHOOLS (ROTHERHAM) LIMITED

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DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-25 with no updates

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14/10/2414 October 2024 Accounts for a small company made up to 2024-03-31

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13/06/2413 June 2024 Change of details for Transform Schools (Rotherham) Holdings Limited as a person with significant control on 2016-04-16

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05/04/245 April 2024 Confirmation statement made on 2024-03-25 with no updates

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17/10/2317 October 2023 Accounts for a small company made up to 2023-03-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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10/10/2210 October 2022 Accounts for a small company made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-25 with no updates

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16/02/2216 February 2022 Termination of appointment of Todd Malcolm Anderson as a director on 2022-02-11

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14/10/2114 October 2021 Accounts for a small company made up to 2021-03-31

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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08/10/198 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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20/11/1820 November 2018 DIRECTOR APPOINTED TODD MALCOLM ANDERSON

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKING

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11/10/1811 October 2018 DIRECTOR APPOINTED MR CHRISTOPHER JAMES

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05/10/185 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 29/11/2010

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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11/07/1611 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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30/03/1630 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM

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03/09/153 September 2015 DIRECTOR APPOINTED MR DAVID JOHN BROOKING

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 17/08/2015

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17/04/1517 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014

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02/04/142 April 2014 SAIL ADDRESS CREATED

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02/04/142 April 2014 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

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02/04/142 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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13/02/1413 February 2014 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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05/02/145 February 2014 APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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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

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM VENTURE HOUSE SPENCER PARK GREASBROUGH STREET ROTHERHAM S60 1RF

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER

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12/04/1312 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VERNON WALKER / 05/04/2013

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02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/04/1218 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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28/06/1128 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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12/04/1112 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS

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02/11/102 November 2010 DIRECTOR APPOINTED MR GEORGE LAWRENCE BUCKLEY

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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07/06/107 June 2010 DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL

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29/04/1029 April 2010 DIRECTOR APPOINTED ALASTAIR JOHN CAMPBELL

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01/04/101 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 24/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET WILLS / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VERNON WALKER / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 31/03/2010

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16/07/0916 July 2009 DIRECTOR APPOINTED KEVIN VERNON WALKER

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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15/04/0915 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES

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04/11/084 November 2008 DIRECTOR APPOINTED JOHN GRAHAM

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26/08/0826 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/04/0822 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR IAN RYLATT

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 DIRECTOR RESIGNED

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30/10/0730 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 SECRETARY'S PARTICULARS CHANGED

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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13/05/0413 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0411 May 2004 S366A DISP HOLDING AGM 26/04/04

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02/04/042 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BALFOUR HOUSE CHURCHFIELD ROAD WALTON ON THAMES SURREY KT12 2TD

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12/02/0412 February 2004 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 DIRECTOR'S PARTICULARS CHANGED

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18/08/0318 August 2003 DIRECTOR'S PARTICULARS CHANGED

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0323 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0323 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/06/033 June 2003 DIRECTOR'S PARTICULARS CHANGED

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06/05/036 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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