TRANSFORM GLASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 12/11/2412 November 2024 | Termination of appointment of Judy Anne Massa as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Appointment of Mr Paul Joseph Ravenscroft as a director on 2024-11-11 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 20/05/2220 May 2022 | Termination of appointment of Julie Ann Brown as a director on 2022-05-18 |
| 20/05/2220 May 2022 | Appointment of Mrs Laura Jane Mccord as a director on 2022-05-18 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MS JUDY ANNE MASSA |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/12/1511 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 22/08/2013 |
| 13/12/1313 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 22/08/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 1 |
| 10/01/1310 January 2013 | STATEMENT BY DIRECTORS |
| 10/01/1310 January 2013 | REDUCE ISSUED CAPITAL 08/01/2013 |
| 10/01/1310 January 2013 | SOLVENCY STATEMENT DATED 08/01/13 |
| 14/12/1214 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/12/1114 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011 |
| 16/12/1016 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/103 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANN BROWN / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009 |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TT |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA LENNON |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN MICHAEL SMITH |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/05/9824 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/06/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | AUDITOR'S RESIGNATION |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9318 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: WAVERLEY EDGERTON ROAD HUDDERSFIELD HD3 3AR |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | AUDITOR'S RESIGNATION |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | S369(4) SHT NOTICE MEET 10/06/91 |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/10/911 October 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | ADOPT MEM AND ARTS 28/02/90 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: BAYHALL HUDDERSFIELD WEST YORKSHIRE HD1 5EJ |
| 17/12/8817 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: PORTLAND WORKS UNIT 1 CALLYWHITE LANE DRONFIELD S18 6ZZ |
| 30/11/8830 November 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/02/8825 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/87 |
| 25/02/8825 February 1988 | WD 22/01/88 AD 22/12/87--------- PREMIUM £ SI 800@1=800 £ IC 100/900 |
| 21/01/8821 January 1988 | NC INC ALREADY ADJUSTED 30/11/87 |
| 21/01/8821 January 1988 | £ NC 100/500000 |
| 19/01/8819 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | COMPANY NAME CHANGED CONSERVATORY GLAZING SERVICES LI MITED CERTIFICATE ISSUED ON 16/10/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/12/8623 December 1986 | REGISTERED OFFICE CHANGED ON 23/12/86 FROM: FOXHOOD ROAD SHEEPBRIDGE CHESTERFIELD S41 9RF |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/06/866 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
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