TRAMP2LEAN (SOUTH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Director's details changed for Mr Tamas Seabok on 2025-05-01 |
| 03/05/253 May 2025 | Termination of appointment of Lee Andrew Bingham as a director on 2025-04-01 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/07/2420 July 2024 | Termination of appointment of Mathew Biggs as a director on 2024-07-20 |
| 20/07/2420 July 2024 | Notification of Tamas Sebok as a person with significant control on 2024-05-20 |
| 17/06/2417 June 2024 | Appointment of Mathew Biggs as a director on 2024-05-22 |
| 31/05/2431 May 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 24/05/2424 May 2024 | Appointment of Mr Lee Bingham as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Sidera Ali as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Murtaza Ali as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Registered office address changed from 8 Sitwell Park Road Rotherham S60 4BW England to 2 Bramley Court Sutton-in-Ashfield NG17 4AT on 2024-05-24 |
| 24/05/2424 May 2024 | Appointment of Mr Matthew Biggs as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Appointment of Mr Tamas Seabok as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 24/05/2424 May 2024 | Cessation of Sidera Ali as a person with significant control on 2024-05-22 |
| 24/05/2424 May 2024 | Cessation of Murtaza Ali as a person with significant control on 2024-05-22 |
| 22/04/2422 April 2024 | Cessation of Robert Simon Taylor as a person with significant control on 2023-11-24 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 22/04/2422 April 2024 | Notification of Murtaza Ali as a person with significant control on 2023-12-19 |
| 22/04/2422 April 2024 | Notification of Sidera Ali as a person with significant control on 2023-12-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Registered office address changed from 17 New Mill Road Honley Holmfirth West Yorkshire HD9 6QB to 8 Sitwell Park Road Rotherham S60 4BW on 2023-12-22 |
| 22/12/2322 December 2023 | Cessation of Abbie Lee Taylor as a person with significant control on 2023-12-20 |
| 22/12/2322 December 2023 | Cessation of Matthew James Reynolds as a person with significant control on 2023-12-20 |
| 22/12/2322 December 2023 | Cessation of Benjamin Shane Bamforth as a person with significant control on 2023-12-20 |
| 20/12/2320 December 2023 | Appointment of Sidera Ali as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Termination of appointment of Matthew James Reynolds as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of Benjamin Shane Bamforth as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of Abbie Lee Taylor as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Appointment of Murtaza Ali as a director on 2023-12-19 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Registered office address changed from C/O Pierrepont - Millfields House Huddersfield Road Thongsbridge Holmfirth HD9 3JL England to 17 New Mill Road Honley Holmfirth West Yorkshire HD9 6QB on 2023-02-16 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 20/10/2120 October 2021 | Notification of Robert Simon Taylor as a person with significant control on 2021-09-29 |
| 14/10/2114 October 2021 | Notification of Abbie Lee Taylor as a person with significant control on 2021-09-27 |
| 14/10/2114 October 2021 | Appointment of Mrs Abbie Lee Taylor as a director on 2021-09-27 |
| 21/07/2121 July 2021 | Appointment of Mr Benjamin Bamforth as a director on 2021-07-16 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 21/07/2121 July 2021 | Registered office address changed from 17 March Street Sheffield South Yorkshire S9 5DQ United Kingdom to C/O Pierrepont - Millfields House Huddersfield Road Thongsbridge Holmfirth HD9 3JL on 2021-07-21 |
| 19/07/2119 July 2021 | Notification of Benjamin Shane Bamforth as a person with significant control on 2021-07-16 |
| 17/07/2117 July 2021 | Compulsory strike-off action has been discontinued |
| 17/07/2117 July 2021 | Compulsory strike-off action has been discontinued |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-03-11 with no updates |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 26/01/2026 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW REYNOLDS / 26/01/2020 |
| 26/01/2026 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW REYNOLDS / 26/01/2020 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM TRADEFORCE BUILDING CORNWALL PLACE BRADFORD BD8 7JT UNITED KINGDOM |
| 12/03/1912 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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