BIRMINGHAM TRANSFORMERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notice of deemed approval of proposals |
| 12/06/2512 June 2025 | Statement of administrator's proposal |
| 02/05/252 May 2025 | Registered office address changed from Unit 6 Weston Works Weston Lane Tyseley Birmingham West Midlands B11 3RP England to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham West Midlands B47 6AJ on 2025-05-02 |
| 30/04/2530 April 2025 | Appointment of an administrator |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 04/04/224 April 2022 | Registration of charge 030381820002, created on 2022-04-04 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/10/2121 October 2021 | Satisfaction of charge 1 in full |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/08/2024 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/07/1820 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 23/08/1723 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA CORRINNE HACKLEY / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL HACKLEY / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL HACKLEY / 26/01/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM LINHAM WEST ALVINGTON KINGSBRIDGE DEVON TQ7 3PT |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/04/1612 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/04/1324 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/05/1131 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL HACKLEY / 27/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: WESTON FARM WEST ALVINGTON KINGSBRIDGE DEVON TQ7 3JD |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: UNIT 6 WESTON WORKS WESTON LANE TYSELEY BIRMINGHAM B11 3RP |
| 04/04/024 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/04/9510 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 27/03/9527 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BIRMINGHAM TRANSFORMERS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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