TRANSPIRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 14/05/2414 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 25/10/2225 October 2022 | Termination of appointment of Gary Goodband as a director on 2022-10-25 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/03/211 March 2021 | DIRECTOR APPOINTED MR MATTHEW JAMES BARBROOK |
| 01/03/211 March 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 7 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WRIGHT |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 06/07/176 July 2017 | CESSATION OF DEBORAH WRIGHT AS A PSC |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/09/1518 September 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR GARY GOODBAND |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/07/1430 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WRIGHT / 31/01/2014 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SOUTHGATE |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/07/1322 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUTHGATE / 03/07/2011 |
| 01/08/121 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/07/1126 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARION SAVILLE |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED DEBORAH WRIGHT |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION SAVILLE |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O MARTIN & FAHY SUITES 2-4 DUDLEY HOUSE, HIGH STREET BRACKNELL BERKSHIRE RG12 1LL |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION SAVILLE / 01/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURTON |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SOUTHGATE / 01/07/2010 |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/05/0420 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: C/O NAT CO SERVICES 152-160 CITY ROAD, LONDON EC1V 2HH |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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