TRANSPOWER DRIVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Termination of appointment of Clifford Linnitt as a director on 2025-03-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 21/02/2521 February 2025 | Change of details for Tpd Projects Limited as a person with significant control on 2021-12-17 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/09/2327 September 2023 | Director's details changed for Mr Ian Roger Tilley on 2023-05-09 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/03/238 March 2023 | Termination of appointment of Steven Douglas Pinnock as a director on 2023-02-26 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/01/2125 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/03/2021 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 22/10/1922 October 2019 | SECRETARY APPOINTED MR NEIL SAVAGE |
| 28/09/1928 September 2019 | CESSATION OF PETER STANLEY BATES AS A PSC |
| 28/09/1928 September 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BATES |
| 28/09/1928 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BATES |
| 28/09/1928 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RANSON |
| 28/09/1928 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BATES |
| 28/09/1928 September 2019 | CESSATION OF COLIN GRAHAM BATES AS A PSC |
| 28/09/1928 September 2019 | CESSATION OF STEVEN JOHN RANSON AS A PSC |
| 26/09/1926 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPD PROJECTS LIMITED |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR MARTIN WATSON |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR CLIFFORD LINNITT |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR STEVEN DOUGLAS PINNOCK |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR IAN ROGER TILLEY |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 19/11/1819 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 06/02/186 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/02/1622 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY BATES / 19/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN RANSON / 19/10/2015 |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER STANLEY BATES / 19/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM BATES / 19/10/2015 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/02/1520 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/06/1411 June 2014 | CURRSHO FROM 31/10/2014 TO 31/08/2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/02/1426 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/02/1319 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 16/02/1216 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/02/1116 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 08/03/108 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN RANSON / 13/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM BATES / 13/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY BATES / 13/02/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARION SHARP |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: COMMUNICATIONS HOUSE, 9 ST JOHNS STREET, COLCHESTER, ESSEX CO3 7NN |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 4 BRIDLE CLOSE, STEWARTS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 4RN |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 13/02/01; CHANGE OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/938 June 1993 | ALTER MEM AND ARTS 24/05/93 |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9119 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 1 BROOK TERRACE, IRTHLINGBOROUGH, NORTHANTS, NN9 5SS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | WD 01/06/89 AD 23/05/89--------- £ SI [email protected]=10 £ IC 200/210 |
| 05/06/895 June 1989 | £ NC 1000/2000 11/05/8 |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | DIRECTOR RESIGNED |
| 19/04/8219 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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