TRANSFORM ISLINGTON (PHASE 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 18/06/2418 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Termination of appointment of James Peter Marsh as a director on 2023-07-13 |
| 18/07/2318 July 2023 | Appointment of Jacobus Geytenbeek Du Plessis as a director on 2023-07-13 |
| 22/06/2322 June 2023 | Appointment of Rachel Gail Harrison as a director on 2023-06-14 |
| 05/04/235 April 2023 | Director's details changed for Mr James Peter Marsh on 2023-03-01 |
| 15/03/2315 March 2023 | Termination of appointment of Stephen Robert Key as a director on 2023-03-08 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED / 31/07/2017 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/12/2016 |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 31/07/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WOODS / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA ENGLAND |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED KATE LOUISE FLAHERTY |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6TH FLOOR 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA HULME |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MICHAEL JOHN GREGORY |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR PAUL SIMON ANDREWS |
| 24/08/1624 August 2016 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT KEY |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR SCHOOLING |
| 30/09/1530 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | SECRETARY APPOINTED SARAH SHUTT |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 26/11/2014 |
| 07/10/147 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MISS LISA HULME |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUGGAN |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 |
| 16/10/1316 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 19/05/1319 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON |
| 15/04/1315 April 2013 | SECRETARY APPOINTED NIGEL JOHN MARSHALL |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN STEWART |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY |
| 12/09/1212 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENNAWAY |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED PATRICIA ANN DUGGAN |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR ADAM WADDINGTON |
| 24/10/1124 October 2011 | SECRETARY APPOINTED SIMON JENNAWAY |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MS HELEN MARGARET WILLS |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY |
| 01/11/101 November 2010 | DIRECTOR APPOINTED SIMON JENNAWAY |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 10/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BARBARA SCHOOLING / 10/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 10/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN FRANCESCA STEWART / 10/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WOOSEY / 10/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH RYLATT / 10/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LELEW / 10/09/2010 |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 10/09/2010 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR NIGEL LELEW |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED IAN PAUL WOOSEY |
| 05/11/095 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED ELEANOR BARBARA SCHOOLING |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW JENNINGS |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED IAN KENNETH RYLATT |
| 21/07/0921 July 2009 | SECRETARY APPOINTED TM COMPANY SERVICES LIMITED |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY IAN BULLEY |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ANDREW MARTYN JENNINGS |
| 22/10/0822 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WORTHY |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JOAN FRANCESCA STEWART |
| 23/07/0823 July 2008 | SECRETARY APPOINTED IAN BULLEY |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED RICHARD DAVID HOILE |
| 23/07/0823 July 2008 | ALTER ARTICLES 07/07/2008 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER FRAY |
| 07/07/087 July 2008 | SECRETARY APPOINTED STEPHEN DOUGLAS WORTHY |
| 14/02/0814 February 2008 | S-DIV 05/02/08 |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/087 February 2008 | SUBDIVISION/AUTH TO ISS 05/02/08 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: ONE BISHOPS SQUARE LONDON E1 6AO |
| 24/01/0824 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0823 January 2008 | COMPANY NAME CHANGED ALNERY NO.2744 LIMITED CERTIFICATE ISSUED ON 23/01/08 |
| 10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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