TRANSFILE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2025-04-05 |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Memorandum and Articles of Association |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/02/2421 February 2024 | Cessation of Glenn Sherwin as a person with significant control on 2024-02-21 |
| 21/02/2421 February 2024 | Cessation of Rachel Beech as a person with significant control on 2024-02-21 |
| 21/02/2421 February 2024 | Cessation of Pauline Mary Beech as a person with significant control on 2024-02-21 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 04/10/194 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 27/09/1827 September 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN BEECH / 19/06/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BEECH / 19/06/2018 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 28/11/1728 November 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE SHERWIN / 30/06/2015 |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE SHERWIN / 30/06/2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 21/03/1321 March 2013 | SUB-DIVISION 06/03/13 |
| 21/03/1321 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM MARSHFIELD BANK EMPLOYMENT PARK MARSHFIELD BANK CREWE CW2 8UY |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED NICOLA JAYNE SHERWIN |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED STEPHEN JAMES BEECH |
| 07/04/097 April 2009 | PREVEXT FROM 31/12/2008 TO 05/04/2009 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR LESLEY WOODHEAD |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: WESTWOOD STUDIOS WEST AVE CREWE CHESHIRE CW1 3AD |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | £ IC 5002/3335 23/04/99 £ SR 1667@1=1667 |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | ALTER MEM AND ARTS 01/04/99 |
| 04/05/994 May 1999 | POS 01/04/99 |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 17/12/9717 December 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 03/09/973 September 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 23/10/9223 October 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08 |
| 06/08/926 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 12/09/9112 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 12/09/9112 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 06/07/906 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/891 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/891 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | REGISTERED OFFICE CHANGED ON 15/09/87 FROM: 28 EDLESTON ROAD CREWE CHESHIRE CW2 7HD |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/09/878 September 1987 | 01/01/00 AMEND |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/01/8730 January 1987 | COMPANY NAME CHANGED PISCES PAPER COMPANY LIMITED CERTIFICATE ISSUED ON 30/01/87 |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 30/05/8630 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 22/11/8522 November 1985 | FIRST GAZETTE |
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