TRANSFORM NE
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Statement of company's objects |
| 29/05/2529 May 2025 | Memorandum and Articles of Association |
| 29/05/2529 May 2025 | Resolutions |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 07/01/247 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Memorandum and Articles of Association |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 23/11/2323 November 2023 | Certificate of change of name |
| 23/11/2323 November 2023 | Change of name notice |
| 23/11/2323 November 2023 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 27/10/2327 October 2023 | Termination of appointment of Nathan Peter Anderson as a director on 2023-10-16 |
| 27/10/2327 October 2023 | Appointment of Dr Timothy Peter Dunnett as a secretary on 2023-10-16 |
| 27/10/2327 October 2023 | Termination of appointment of Nathan Anderson as a secretary on 2023-10-16 |
| 27/10/2327 October 2023 | Director's details changed for Dr Timothy Peter Dunnett on 2023-10-16 |
| 21/08/2321 August 2023 | Appointment of Mr Andrew John Davies as a director on 2023-08-01 |
| 28/07/2328 July 2023 | Termination of appointment of Daniel Joseph Spelman as a director on 2023-03-31 |
| 28/07/2328 July 2023 | Termination of appointment of Stephen James Burton as a director on 2023-03-31 |
| 28/07/2328 July 2023 | Appointment of Mrs Bernice Browne as a director on 2023-04-01 |
| 28/07/2328 July 2023 | Appointment of Dr Ruth Lydia Faulkner as a director on 2023-04-01 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 17/01/2317 January 2023 | Secretary's details changed for Mr Nathan Anderson on 2022-02-11 |
| 17/01/2317 January 2023 | Appointment of Mr Nathan Peter Anderson as a director on 2017-09-01 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM THE HOPESPRING CENTRE MANOR ROAD WASHINGTON TYNE AND WEAR NE37 3BD ENGLAND |
| 21/11/1921 November 2019 | Registered office address changed from , the Hopespring Centre Manor Road, Washington, Tyne and Wear, NE37 3BD, England to Top Club Manor Road Washington NE37 3BD on 2019-11-21 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PETER DUNNETT / 21/11/2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SPELMAN / 21/11/2019 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DAVIES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM PARK ROAD CHURCH PARK ROAD SUNDERLAND TYNE & WEAR SR2 8HR |
| 23/07/1823 July 2018 | Registered office address changed from , Park Road Church Park Road, Sunderland, Tyne & Wear, SR2 8HR to Top Club Manor Road Washington NE37 3BD on 2018-07-23 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061315760001 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061315760002 |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | SECRETARY APPOINTED MR NATHAN ANDERSON |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, SECRETARY SANDRA DAVIES |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 03/02/173 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | ADOPT ARTICLES 30/09/2016 |
| 15/06/1615 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1615 June 2016 | COMPANY NAME CHANGED BETHSHAN PENTECOSTAL CHURCH CERTIFICATE ISSUED ON 15/06/16 |
| 12/04/1612 April 2016 | 28/02/16 NO MEMBER LIST |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUDHEERA POTLA |
| 03/03/153 March 2015 | 28/02/15 NO MEMBER LIST |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN CORMICK TODD / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY PETER DUNNETT / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SPELMAN / 26/02/2015 |
| 26/02/1526 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA RUTH DAVIES / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA RUTH DAVIES / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURTON / 26/02/2015 |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES BURTON |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR DANIEL SPELMAN |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STOCKS |
| 13/06/1413 June 2014 | AUDITOR'S RESIGNATION |
| 03/04/143 April 2014 | 28/02/14 NO MEMBER LIST |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/03/136 March 2013 | 28/02/13 NO MEMBER LIST |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR WARREN CORMICK TODD |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MRS SUDHEERA POTLA |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL ANTHONY STOCKS / 01/03/2012 |
| 13/03/1213 March 2012 | SAIL ADDRESS CHANGED FROM: ANGEL HOUSE BOROUGH ROAD SUNDERLAND TUNE & WEAR SR1 1HW UNITED KINGDOM |
| 13/03/1213 March 2012 | 28/02/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | 28/02/11 NO MEMBER LIST |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL ANTHONY STOCKS / 04/03/2010 |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | 28/02/10 NO MEMBER LIST |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUNNETT / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA RUTH DAVIES / 04/03/2010 |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA DAVIES / 11/08/2009 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM FORMER TYNE TEES TV STUDIO 111-113 CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2AN UNITED KINGDOM |
| 15/07/0915 July 2009 | |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN MCROY |
| 06/03/096 March 2009 | ANNUAL RETURN MADE UP TO 28/02/09 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR GUIDO KUWAS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED DR DANIEL ANTHONY STOCKS |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM BETHSHAN CENTRE 111-113 CITY ROAD NEWCASTLE TYNE & WEAR NE1 2AL |
| 15/01/0915 January 2009 | |
| 13/03/0813 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN BLANSHARD LOGGED FORM |
| 07/03/087 March 2008 | DIRECTOR APPOINTED TIMOTHY DUNNETT |
| 07/03/087 March 2008 | COMPANY NAME CHANGED METRO CHURCH INTERNATIONAL CERTIFICATE ISSUED ON 11/03/08 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BLANSHARD |
| 04/03/084 March 2008 | ANNUAL RETURN MADE UP TO 28/02/08 |
| 13/04/0713 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | MEMORANDUM OF ASSOCIATION |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company