TRANSFORMERS & RECTIFIERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 10/03/2510 March 2025 | Director's details changed for Mr Noel William Anthony Mcnamara on 2025-03-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Registration of charge 004984300005, created on 2023-05-11 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 08/02/228 February 2022 | Registration of charge 004984300004, created on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Director's details changed for Mr Noel William Anthony Mcnamara on 2021-09-29 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 11/01/2111 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRINGTON |
| 18/09/2018 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL WILLIAM ANTHONY MCNAMARA / 18/09/2020 |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED PADDY STAUNTON |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 25/02/2025 February 2020 | CHANGE PERSON AS DIRECTOR |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED PETER MCNAMARA |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED NEIL MCFADDEN |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR RICHARD FARRINGTON |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR MICHAEL FARRINGTON |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED DAVID MCNAMARA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED / 06/04/2016 |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 10/11/1710 November 2017 | SAIL ADDRESS CREATED |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 26/05/1626 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR NOEL WILLIAN ANTHONY MCNAMARA |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR RICHARD GERARD MCNAMARA |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE COWLEY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BENNETT |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN CLARKE |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CLARKE / 15/01/2016 |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 15/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COWLEY / 15/01/2016 |
| 07/07/157 July 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MRS KAREN CLARKE |
| 15/05/1315 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK COWLEY |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/1216 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/05/1126 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS COWLEY / 02/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY KEITH BENNETT / 02/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BENNETT / 01/05/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: WOODBRIDGE MEADOWS BY PASS GUILDFORD SURREY GU1 1BJ |
| 03/07/073 July 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | ALTER MEM AND ARTS 28/03/94 |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/05/936 May 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/08/892 August 1989 | |
| 11/07/8811 July 1988 | |
| 11/07/8811 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/12/8714 December 1987 | |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 18/09/8418 September 1984 | CHANGE TO SHARE CAPITAL |
| 26/10/8126 October 1981 | MEMORANDUM OF ASSOCIATION |
| 20/03/7520 March 1975 | PARTICULARS OF MORTGAGE/CHARGE |
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