THE S&A TRANSFORM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-08 with updates |
| 17/07/2517 July 2025 New | Change of details for Moorfield Holdings Limited as a person with significant control on 2017-10-23 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 15/07/2415 July 2024 | Director's details changed for Mrs Claire Coomer on 2024-07-15 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 15/06/2315 June 2023 | Change of details for Moorfield Holdings Limited as a person with significant control on 2017-10-23 |
| 14/06/2314 June 2023 | Director's details changed for Darren Philip Coomer on 2023-06-14 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 10/02/2310 February 2023 | Certificate of change of name |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / MOORFIELD HOLDINGS LIMITED / 13/12/2019 |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072448800001 |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM L30, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 13/04/1813 April 2018 | CESSATION OF CLAIRE COOMER AS A PSC |
| 13/04/1813 April 2018 | CESSATION OF DARREN PHILIP COOMER AS A PSC |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORFIELD HOLDINGS LIMITED |
| 03/04/183 April 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL HEDGES |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 28/05/1728 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 10000 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/06/161 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 12TH FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 22/11/1522 November 2015 | DIRECTOR APPOINTED MR NEIL BRYAN HEDGES |
| 02/06/152 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 20/09/1420 September 2014 | DISS40 (DISS40(SOAD)) |
| 19/09/1419 September 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 20/02/1420 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 41 MOORFIELD ROAD DUXFORD CAMBRIDGE CB2 4PP |
| 04/08/134 August 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | DIRECTOR APPOINTED CLAIRE COOMER |
| 03/08/123 August 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 16/07/1116 July 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1113 May 2011 | COMPANY NAME CHANGED CTO PLUS LIMITED CERTIFICATE ISSUED ON 13/05/11 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP CROMER / 20/07/2010 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED DARREN PHILIP CROMER |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 06/05/106 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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