TRANSDEV NORTHERN BLUE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 30/05/2330 May 2023 | Termination of appointment of Alex Lloyd Hornby as a director on 2023-05-28 |
| 11/05/2311 May 2023 | Appointment of Mr Andrew Brown as a director on 2023-04-03 |
| 12/01/2312 January 2023 | Termination of appointment of Mark Alan Dale as a director on 2023-01-12 |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 21/12/19 |
| 21/12/2021 December 2020 | Annual accounts for year ending 21 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR MARK ALAN DALE |
| 21/12/1921 December 2019 | Annual accounts for year ending 21 Dec 2019 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 21/12/18 |
| 19/09/1919 September 2019 | PREVSHO FROM 24/12/2018 TO 21/12/2018 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SETH KING |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR SETH KING |
| 21/12/1821 December 2018 | Annual accounts for year ending 21 Dec 2018 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NADEAN MCNAUGHT |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY NADEAN MCNAUGHT |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL REVILL |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 02/10/172 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 17/12/16 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 01/02/171 February 2017 | SECRETARY APPOINTED MRS NADEAN MCNAUGHT |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MRS NADEAN MCNAUGHT |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR ALEX LLOYD HORNBY |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES WALLACE |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 26/08/1526 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/14 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 09/01/2015 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/13 |
| 29/08/1429 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 21/12/13 |
| 08/07/148 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EGGLETON |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/12 |
| 09/07/139 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 24/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 30/03/2012 |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 30/03/2012 |
| 12/10/1112 October 2011 | CURRSHO FROM 31/12/2011 TO 24/12/2011 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE REVILL / 20/12/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011 |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 26/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JULIE TEMPLE |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR JAMES KEILLOR WALLACE |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT / 29/01/2009 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR NIGEL WILFRID EGGLETON |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/07/089 July 2008 | COMPANY NAME CHANGED TRAVELSPEED LIMITED CERTIFICATE ISSUED ON 10/07/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 11/06/0811 June 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 19/11/0719 November 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: UNIT 7 DEAN MILL PLUMBE STREET BURNLEY LANCASHIRE BB11 3AG |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | £ IC 3/2 31/08/05 £ SR 1@1=1 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/09/0514 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/051 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 35 ABBOTT CLOUGH AVENUE BLACKBURN LANCASHIRE BB1 3LP |
| 24/07/0024 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: THE BRITANNIA SUITE,ST JAMES'S BUILDINGS,79 OXFORD STREET MANCHESTER,LANCASHIRE M1 6FR |
| 16/07/9916 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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