TRANCEFORMED DEVELOPMENT LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Registered office address changed from Meadowdale, Fowling Lane Kendal Cumbria LA9 6PH to 1 Hawesmead Cottages 1 Hawesmead Cottages Kendal Cumbria LA9 5HX on 2024-06-27

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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27/06/2427 June 2024 Secretary's details changed for Shirley Ann Wilkinson on 2024-06-24

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27/06/2427 June 2024 Director's details changed for Mr Brian Fenwick Woof on 2023-11-27

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27/06/2427 June 2024 Registered office address changed from 1 Hawesmead Cottages 1 Hawesmead Cottages Kendal Cumbria LA9 5HX England to 1 Hawesmead Cottages Hawesmead Avenue Kendal Cumbria LA9 5HX on 2024-06-27

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31/01/2431 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-27 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-06-30

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29/07/2129 July 2021 Confirmation statement made on 2021-06-27 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/01/2128 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/11/1930 November 2019 30/06/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/01/193 January 2019 30/06/18 TOTAL EXEMPTION FULL

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/03/186 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN FENWICK WOOF

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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06/07/166 July 2016 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN KRZYZANOWSKI / 09/04/2015

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1428 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FENWICK WOOF / 27/06/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/07/0918 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/07/0720 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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