CARROLL & MEYNELL TRANSFORMERS LIMITED
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| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registered office address changed from Guiseley Way Durham Lane Industrial Park Stockton on Tees TS16 0RF to 5 Guisley Way Durham Lane Industrial Park Stockton-on-Tees TS16 0RF on 2025-03-03 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Register inspection address has been changed from Barrington House 41 - 45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom to Carroll & Meynell Transformers Ltd Guiseley Way Durham Lane Industrial Park Eaglescliffe Stockton on Tees TS16 0RF |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-06 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/06/2313 June 2023 | Notification of Mark Andrews as a person with significant control on 2022-09-23 |
| 09/06/239 June 2023 | Cessation of Angela Kathleen Torrance as a person with significant control on 2022-09-23 |
| 09/06/239 June 2023 | Change of details for Mr Stephen Benger as a person with significant control on 2022-09-24 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 19/04/2319 April 2023 | Purchase of own shares. |
| 19/04/2319 April 2023 | Cancellation of shares. Statement of capital on 2022-09-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Satisfaction of charge 055330780010 in full |
| 15/02/2315 February 2023 | Satisfaction of charge 055330780009 in full |
| 15/02/2315 February 2023 | Satisfaction of charge 055330780007 in full |
| 15/02/2315 February 2023 | Satisfaction of charge 055330780008 in full |
| 28/09/2228 September 2022 | Termination of appointment of Angela Kathleen Torrance as a director on 2022-09-23 |
| 16/09/2216 September 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 |
| 29/03/2229 March 2022 | Notification of Stephen Benger as a person with significant control on 2022-03-01 |
| 29/03/2229 March 2022 | Cessation of Michael Meynell as a person with significant control on 2022-02-25 |
| 29/03/2229 March 2022 | Change of details for Miss Angela Kathleen Torrance as a person with significant control on 2022-03-01 |
| 29/03/2229 March 2022 | Notification of Angela Kathleen Torrance as a person with significant control on 2022-02-25 |
| 03/03/223 March 2022 | Appointment of Mr Mark Andrews as a director on 2022-03-01 |
| 03/03/223 March 2022 | Appointment of Mr Stephen Benger as a director on 2022-03-01 |
| 03/03/223 March 2022 | Termination of appointment of Michael Meynell as a director on 2022-03-01 |
| 28/10/2128 October 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-08-23 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/09/207 September 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR LEE MARSHALL |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MS ANGELA KATHLEEN TORRANCE |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055330780012 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 02/07/192 July 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055330780011 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 12/07/1812 July 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055330780010 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055330780009 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055330780007 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055330780008 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/01/179 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 17/12/1517 December 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 11/09/1511 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/12/1210 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 78 |
| 10/12/1210 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARROLL |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/10/121 October 2012 | Annual accounts for year ending 01 Oct 2012 |
| 16/08/1216 August 2012 | 10/08/12 NO CHANGES |
| 15/08/1215 August 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 96 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/09/115 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | SAIL ADDRESS CREATED |
| 05/09/115 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CARROLL / 10/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEYNELL / 10/08/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/06/1016 June 2010 | AUDITOR'S RESIGNATION |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEWART THOMPSON |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | WINDING UP OF COMPANY 28/09/07 |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | COMPANY NAME CHANGED CARROLL & MEYNELL (2005) LIMITED CERTIFICATE ISSUED ON 24/10/05 |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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