CompaniesInTheUK

TRANSFORM SCHOOLS (STOKE) LIMITED

Company number 04078757 ·

Liquidation

139 filings

Date Filing
11 May 2026 Registered office address changed from C/O Begbies Traynor(London)Llp 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-11 · 3 pages View document
30 Apr 2026 Termination of appointment of Simon Richard Thorpe Beauchamp as a director on 2026-04-30 · 1 page View document
16 Dec 2025 Resolutions · 1 page View document
11 Dec 2025 Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to C/O Begbies Traynor(London)Llp 31st Floor 40 Bank Street London E14 5NR on 2025-12-11 · 3 pages View document
11 Dec 2025 Appointment of a voluntary liquidator · 3 pages View document
11 Dec 2025 Statement of affairs · 9 pages View document
21 Nov 2025 Termination of appointment of Vercity Management Services Limited as a secretary on 2025-10-25 · 1 page View document
29 Sep 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
18 Jul 2025 Full accounts made up to 2024-03-31 · 28 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
1 May 2024 Full accounts made up to 2023-03-31 · 30 pages View document
2 Oct 2023 Satisfaction of charge 2 in full · 1 page View document
25 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
25 Sep 2023 Change of details for Transform Schools (Stoke) Holdings Limited as a person with significant control on 2017-09-11 · 2 pages View document
11 Nov 2022 Full accounts made up to 2022-03-31 · 30 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
14 Oct 2021 Full accounts made up to 2021-03-31 · 29 pages View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
16 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 29/11/2010 View document
11 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER View document
6 Oct 2017 DIRECTOR APPOINTED MR DAVID JOHN BROOKING View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED View document
19 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017 View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WARD View document
3 Apr 2017 DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS View document
16 Dec 2016 DIRECTOR APPOINTED MR JAMES WILLIAM WARD View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
12 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
18 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES EDWARDS / 18/03/2016 View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
8 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM View document
25 Aug 2015 DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS View document
17 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 17/08/2015 View document
17 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 17/08/2015 View document
7 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 04/09/2014 View document
22 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 22/08/2014 View document
22 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 22/08/2014 View document
22 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 View document
22 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/08/2014 View document
24 Feb 2014 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED View document
14 Feb 2014 APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED View document
4 Dec 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
16 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
2 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 May 2013 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 8 WHITE OAK SQUARE WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG ENGLAND View document
8 May 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER View document
8 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX UNITED KINGDOM View document
8 May 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY View document
10 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
26 Sep 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX UNITED KINGDOM View document
26 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LAWRENCE BUCKLEY / 26/09/2011 View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM VICTORIA COURT BOOTH STREET STOKE ON TRENT STAFFORDSHIRE ST4 4AL View document
2 Nov 2010 DIRECTOR APPOINTED MR GEORGE LAWRENCE BUCKLEY View document
2 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN View document
28 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VERNON WALKER / 22/09/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 22/09/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 22/09/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 22/09/2010 View document
27 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 22/09/2010 View document
30 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 May 2010 DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN View document
26 May 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS View document
7 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
31 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER View document
31 Jul 2009 DIRECTOR APPOINTED KEVIN VERNON WALKER View document
29 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Nov 2008 DIRECTOR APPOINTED JOHN GRAHAM View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES View document
14 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
13 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEEHAM / 27/11/2006 View document
3 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Jan 2008 DIRECTOR RESIGNED View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Nov 2007 DIRECTOR RESIGNED View document
22 Nov 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
14 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Jan 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
31 Aug 2006 DIRECTOR RESIGNED View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 DIRECTOR RESIGNED View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 DIRECTOR RESIGNED View document
28 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Oct 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
11 Mar 2005 DIRECTOR RESIGNED View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
25 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2004 DIRECTOR RESIGNED View document
13 Oct 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
16 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Mar 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
10 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2002 NEW DIRECTOR APPOINTED View document
21 Oct 2002 DIRECTOR RESIGNED View document
16 Oct 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
6 Sep 2002 NEW DIRECTOR APPOINTED View document
6 Sep 2002 DIRECTOR RESIGNED View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Mar 2002 S366A DISP HOLDING AGM 26/02/02 View document
16 Oct 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP View document
20 Nov 2000 NC INC ALREADY ADJUSTED 26/10/00 View document
10 Nov 2000 UNSECURE LOAN 2024 26/10/00 View document
10 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
10 Nov 2000 ADOPT ARTICLES 26/10/00 View document
10 Nov 2000 DIRECTOR RESIGNED View document
10 Nov 2000 DIRECTOR RESIGNED View document
10 Nov 2000 288A · 3 pages View document
10 Nov 2000 288A · 3 pages View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
9 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document