TRADING TRANSFORMATIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/12/2425 December 2024 | Compulsory strike-off action has been discontinued |
| 25/12/2425 December 2024 | Compulsory strike-off action has been discontinued |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-10-06 with updates |
| 07/06/247 June 2024 | |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | Statement of capital on 2024-06-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Accounts for a small company made up to 2020-10-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 07/11/177 November 2017 | SAIL ADDRESS CHANGED FROM: UNIT 10-18 BUTLERS LEAP RUGBY CV21 3RQ ENGLAND |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATAGRAPHIC HOLDINGS LIMITED |
| 06/11/176 November 2017 | SAIL ADDRESS CHANGED FROM: C/O C/O DATAGRAPHIC LIMITED UNIT 2 COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP ENGLAND |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 09/08/169 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 21/10/1521 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM UNIT 1 MELTHAM LANE STONEGRAVELS INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 7LG |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029752330003 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029752330002 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029752330004 |
| 09/10/149 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR ROBERT PARKES HOON |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR ROBERT PARKES HOON |
| 21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029752330003 |
| 21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029752330002 |
| 21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029752330004 |
| 18/09/1318 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 78604 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR ERIC WELLS |
| 16/09/1316 September 2013 | SECRETARY APPOINTED MR RICHARD GLYN KING |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP COX |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR RICHARD GLYN KING |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IVONE KIRKPATRICK |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOON |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COX |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029752330001 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, C/O C/O DATAGRAPHIC LIMITED, UNIT 2 COTTAGE LEAP, RUGBY, WARWICKSHIRE, CV21 3XP, UNITED KINGDOM |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/10/126 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 06/10/126 October 2012 | REGISTERED OFFICE CHANGED ON 06/10/2012 FROM, C/O DATAGRAPHIC LIMITED UNIT 2 COTTAGE LEAP, RUGBY, WARWICKSHIRE, CV21 3XP |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 14/06/2012 |
| 12/01/1212 January 2012 | PREVEXT FROM 30/04/2011 TO 31/10/2011 |
| 15/12/1115 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 01/07/2011 |
| 07/10/117 October 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O DATSGAPHIC LIMITED UNIT 2 COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP ENGLAND |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED ROBERT PARKES HOON |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 14/11/0914 November 2009 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/11/0914 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVONE WILLIAM KIRKPATRICK / 01/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COX / 01/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP COX / 01/11/2009 |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, COTTAGE LEAP COTTAGE LEAP, RUGBY, WARWICKSHIRE, CV21 3XP |
| 12/12/0812 December 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, C/O DATAGRAPHIC LIMITED, UNIT 2 COTTAGE LEAP, RUGBY, WARWICKSHIRE, CV21 3XP |
| 27/02/0827 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0827 February 2008 | DIV |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: C/O TARGET CHARTERED ACCOUNTANTS, SUITE 2 BLOXAM COURT, CORPORATION STREET RUGBY, WARWICKSHIRE CV21 2DU |
| 15/02/0815 February 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 15/02/0815 February 2008 | AUDITOR'S RESIGNATION |
| 05/12/075 December 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 01/11/011 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 3 WHITEHALL ROAD, RUGBY, WARWICKSHIRE CV21 3AE |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 2 COTTAGE LEAP, RUGBY, WARWICKSHIRE, CV21 3XP |
| 11/10/0011 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NC INC ALREADY ADJUSTED 27/04/00 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/00 |
| 22/05/0022 May 2000 | ALTER ARTICLES 27/04/00 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | £ NC 50000/53058 20/12/96 |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 25/02/9725 February 1997 | ALTER MEM AND ARTS 20/12/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GL1 2EZ |
| 26/06/9626 June 1996 | COMPANY NAME CHANGED SCHOOLHOUSE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/96 |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | £ NC 1000/50000 24/05/95 |
| 08/06/958 June 1995 | NC INC ALREADY ADJUSTED 24/05/95 |
| 22/03/9522 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9522 March 1995 | ALTER MEM AND ARTS 03/02/95 |
| 02/02/952 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/95 |
| 02/02/952 February 1995 | COMPANY NAME CHANGED TAMEGRADE LIMITED CERTIFICATE ISSUED ON 03/02/95 |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: NUTTERS COTTAGE, NUTTERS WOOD, CLEEVE HILL, CHELTENHAM GL52 3PZ |
| 29/01/9529 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company