TRANSFORMER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 12/11/2412 November 2024 | Notification of Transformer Properties Limited as a person with significant control on 2016-11-20 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Director's details changed for Mr Malcolm James Beckett on 2024-01-20 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/06/2016 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MALLETT |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MR MALCOLM JAMES BECKETT |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY LEE MALLETT |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/11/1526 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1426 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/135 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/12/1222 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE MALLETT / 01/01/2012 |
| 22/12/1222 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 22/12/1222 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MALLETT / 01/01/2012 |
| 15/10/1215 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES BECKETT / 20/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MALLETT / 20/11/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 2-6 NORTHBURGH STREET LONDON EC1V 0AY |
| 27/11/0827 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED HILLDASH LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 20/11/0120 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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