TRANSFORMERS & RECTIFIERS LIMITED

Company number 00498430 · Monitor this company

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154 filings

Date	Filing
29 Jun 2026	Full accounts made up to 2025-12-31 · 27 pages	View document
7 May 2026	Confirmation statement made on 2026-05-02 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
6 May 2025	Confirmation statement made on 2025-05-02 with no updates · 3 pages	View document
10 Mar 2025	Director's details changed for Mr Noel William Anthony Mcnamara on 2025-03-10 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Jun 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
2 May 2024	Confirmation statement made on 2024-05-02 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
19 Sep 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
15 May 2023	Registration of charge 004984300005, created on 2023-05-11 · 4 pages	View document
2 May 2023	Confirmation statement made on 2023-05-02 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
26 Sep 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
5 May 2022	Confirmation statement made on 2022-05-02 with no updates · 3 pages	View document
8 Feb 2022	Registration of charge 004984300004, created on 2022-02-03 · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Sep 2021	Director's details changed for Mr Noel William Anthony Mcnamara on 2021-09-29 · 2 pages	View document
29 Sep 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
11 Jan 2021	FULL ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
30 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRINGTON	View document
18 Sep 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL WILLIAM ANTHONY MCNAMARA / 18/09/2020	View document
12 Jun 2020	DIRECTOR APPOINTED PADDY STAUNTON	View document
18 May 2020	CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES	View document
25 Feb 2020	CHANGE PERSON AS DIRECTOR	View document
24 Feb 2020	DIRECTOR APPOINTED MR RICHARD FARRINGTON	View document
24 Feb 2020	DIRECTOR APPOINTED PETER MCNAMARA	View document
24 Feb 2020	DIRECTOR APPOINTED DAVID MCNAMARA	View document
24 Feb 2020	DIRECTOR APPOINTED MR MICHAEL FARRINGTON	View document
24 Feb 2020	DIRECTOR APPOINTED NEIL MCFADDEN	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 May 2019	CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES	View document
23 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
7 Jun 2018	PREVSHO FROM 31/03/2018 TO 31/12/2017	View document
2 May 2018	CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES	View document
18 Apr 2018	PSC'S CHANGE OF PARTICULARS / TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED / 06/04/2016	View document
4 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
10 Nov 2017	SAIL ADDRESS CREATED	View document
10 Nov 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC	View document
23 May 2017	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES	View document
28 Mar 2017	CURREXT FROM 31/12/2016 TO 31/03/2017	View document
26 May 2016	Annual return made up to 2 May 2016 with full list of shareholders	View document
2 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR ANNE COWLEY	View document
2 Mar 2016	DIRECTOR APPOINTED MR RICHARD GERARD MCNAMARA	View document
2 Mar 2016	APPOINTMENT TERMINATED, SECRETARY KAREN CLARKE	View document
2 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE	View document
2 Mar 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Mar 2016	DIRECTOR APPOINTED MR NOEL WILLIAN ANTHONY MCNAMARA	View document
2 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR STUART BENNETT	View document
18 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CLARKE / 15/01/2016	View document
15 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COWLEY / 15/01/2016	View document
15 Jan 2016	SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 15/01/2016	View document
7 Jul 2015	Annual return made up to 2 May 2015 with full list of shareholders	View document
17 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Jul 2014	DIRECTOR APPOINTED MRS KAREN CLARKE	View document
11 Jul 2014	Annual return made up to 2 May 2014 with full list of shareholders	View document
15 May 2013	Annual return made up to 2 May 2013 with full list of shareholders	View document
4 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR FREDERICK COWLEY	View document
19 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
16 May 2012	Annual return made up to 2 May 2012 with full list of shareholders	View document
20 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 May 2011	Annual return made up to 2 May 2011 with full list of shareholders	View document
12 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 May 2010	Annual return made up to 2 May 2010 with full list of shareholders	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY KEITH BENNETT / 02/05/2010 · 2 pages	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS COWLEY / 02/05/2010	View document
4 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
3 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Jun 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	View document
9 Jun 2009	LOCATION OF REGISTER OF MEMBERS	View document
21 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
16 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / STUART BENNETT / 01/05/2008	View document
2 Jun 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	View document
10 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Jul 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
3 Jul 2007	REGISTERED OFFICE CHANGED ON 03/07/07 FROM: WOODBRIDGE MEADOWS BY PASS GUILDFORD SURREY GU1 1BJ	View document
3 Jul 2007	LOCATION OF REGISTER OF MEMBERS	View document
18 Sep 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
26 Jun 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	View document
12 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
26 May 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	View document
26 Apr 2005	NEW DIRECTOR APPOINTED	View document
19 Aug 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
11 Jun 2004	NEW SECRETARY APPOINTED	View document
11 Jun 2004	SECRETARY RESIGNED	View document
5 May 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	View document
18 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
27 May 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	View document
7 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Jun 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	View document
15 Oct 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
11 May 2001	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS	View document
16 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
23 Jun 2000	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS	View document
23 May 2000	NEW SECRETARY APPOINTED	View document
23 May 2000	SECRETARY RESIGNED	View document
25 Oct 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
12 May 1999	RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS	View document
15 May 1998	RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS	View document
11 May 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
11 Jun 1997	RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS	View document
6 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
15 May 1996	RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS	View document
6 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1995	DIRECTOR RESIGNED	View document
29 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 May 1995	RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Aug 1994	NEW DIRECTOR APPOINTED	View document
23 Aug 1994	NEW DIRECTOR APPOINTED	View document
17 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 May 1994	RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS	View document
25 May 1994	363S · 5 pages	View document
18 Apr 1994	ALTER MEM AND ARTS 28/03/94	View document
9 Jun 1993	DIRECTOR RESIGNED	View document
25 May 1993	NEW DIRECTOR APPOINTED	View document
21 May 1993	RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS	View document
21 May 1993	363S · 4 pages	View document
6 May 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
6 May 1993	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
20 May 1992	RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS	View document
20 May 1992	363S · 6 pages	View document
26 Apr 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
6 Jun 1991	363A · 9 pages	View document
6 Jun 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
6 Jun 1991	RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS	View document
13 Jul 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
13 Jul 1990	RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS	View document
6 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
2 Aug 1989	RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS	View document
2 Aug 1989	363 · 5 pages	View document
11 Jul 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
11 Jul 1988	363 · 5 pages	View document
11 Jul 1988	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS	View document
14 Dec 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
14 Dec 1987	363 · 5 pages	View document
14 Dec 1987	RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS	View document
30 Oct 1987	NEW DIRECTOR APPOINTED	View document
15 Oct 1986	RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS	View document
15 Oct 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
18 Sep 1984	CHANGE TO SHARE CAPITAL	View document
26 Oct 1981	MEMORANDUM OF ASSOCIATION	View document
20 Mar 1975	PARTICULARS OF MORTGAGE/CHARGE	View document