TRANSAM EXTRUSIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Confirmation statement made on 2025-10-31 with updates |
| 26/03/2526 March 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/02/2422 February 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/12/226 December 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/02/2215 February 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/02/2112 February 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/02/195 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 18/09/1718 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/1718 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/11/156 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 06/02/156 February 2015 | COMPANY NAME CHANGED TRANSAM RUBBER AND EXTRUSIONS LIMITED CERTIFICATE ISSUED ON 06/02/15 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRAZIER / 03/11/2014 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRAZIER / 03/11/2010 |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JUNE HUGHES / 03/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATT BRAZIER / 03/11/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/12/1312 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/11/1214 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATT BRAZIER / 08/12/2010 |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/12/091 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRAZIER / 19/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATT BRAZIER / 19/11/2009 |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE HUSHES / 04/08/2009 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED SECRETARY VALERIE BRAZIER |
| 25/07/0925 July 2009 | SECRETARY APPOINTED PAULINE JUNE HUSHES |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM UNIT 2 COLEMAN BUSINESS CENTRE CLAGGY ROAD KIMPTON HERTS SG4 8QB |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | NC INC ALREADY ADJUSTED 01/06/06 |
| 30/08/0630 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: C/O K&H ACCOUNTANTS CROMER HOUSE CAXTON WAY STEVENAGE HERTS SG1 2DF |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: UNIT 2 COLEMAN BUSINESS CENTRE CLAGGY ROAD KIMPTON HERTS SG4 8QB |
| 18/11/0518 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/11/975 November 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/08/944 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 06/12/936 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 06/12/936 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: 61 TOPSTREET WAY HARPENDEN HERTS AL5 5TY |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | STRIKE-OFF ACTION SUSPENDED |
| 21/07/9221 July 1992 | FIRST GAZETTE |
| 10/07/9110 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 31 FOLLYFIELDS WHEATHAMPSTEAD HERTFORDSHIRE AL4 8HG |
| 13/02/9113 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | ALTER MEM AND ARTS 21/01/91 |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 30/01/9130 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9122 January 1991 | COMPANY NAME CHANGED CRAYFIRE LIMITED CERTIFICATE ISSUED ON 23/01/91 |
| 20/11/9020 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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