TRANS DATA MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 05/03/255 March 2025 | Register(s) moved to registered office address 12 Raleigh Court Priestley Way Crawley West Sussex RH10 9PD |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 25/01/2425 January 2024 | Termination of appointment of Roy Napper as a director on 2024-01-18 |
| 25/01/2425 January 2024 | Termination of appointment of Tamara Mae Napper as a director on 2024-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Change of details for Mr Geoffrey Kenneth Vaughan as a person with significant control on 2023-05-18 |
| 18/05/2318 May 2023 | Secretary's details changed for Mrs Susan Vaughan on 2023-05-18 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-02-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Termination of appointment of Graham John Dearing as a director on 2021-10-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | ADOPT ARTICLES 10/10/2018 |
| 19/10/1819 October 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 1180 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MISS TAMARA MAE NAPPER |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MRS SUSAN LINDSEY VAUGHAN |
| 06/12/176 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN VAUGHAN / 06/11/2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LASKEY |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 1150 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEAL HOARE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/12/1328 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | 05/01/02 STATEMENT OF CAPITAL GBP 451 |
| 13/05/1313 May 2013 | 14/11/03 STATEMENT OF CAPITAL GBP 450 |
| 28/04/1328 April 2013 | 31/03/11 STATEMENT OF CAPITAL GBP 1075 |
| 28/04/1328 April 2013 | 01/04/12 STATEMENT OF CAPITAL GBP 1075 |
| 10/01/1310 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | PRE-EMPTION RIGHTS WAIVED 26/04/2012 |
| 13/12/1113 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/04/1111 April 2011 | ARTICLES OF ASSOCIATION |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LASKEY / 31/03/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH VAUGHAN / 31/03/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MEAD / 31/03/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL TIMOTHY HOARE / 31/03/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ARTHUR NAPPER / 31/03/2011 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR FRASER ROBERT MCCOLL |
| 06/04/116 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1050 |
| 10/01/1110 January 2011 | SAIL ADDRESS CREATED |
| 10/01/1110 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/01/1110 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 08/01/118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN VAUGHAN / 01/10/2010 |
| 08/01/118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN VAUGHAN / 01/10/2010 |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH VAUGHAN / 01/10/2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LASKEY / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL TIMOTHY HOARE / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ARTHUR NAPPER / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEAD / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/09/0920 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0916 September 2009 | COMPANY NAME CHANGED TRANSPORT DATA MANAGEMENT LTD CERTIFICATE ISSUED ON 17/09/09 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 76 GLEBE LANE BARMING MAIDSTONE KENT ME16 9BD |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/098 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCK COISNARD |
| 13/06/0813 June 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LASKEY / 10/06/2008 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | 901 SHARES AT £1 05/01/02 NOT TA |
| 12/03/0312 March 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HY |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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