TRANSLET LIMITED

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DateDescription
30/04/2530 April 2025 Accounts for a dormant company made up to 2024-04-30

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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01/03/251 March 2025 Confirmation statement made on 2024-12-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Confirmation statement made on 2023-12-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/12/2211 December 2022 Confirmation statement made on 2022-12-11 with updates

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11/12/2211 December 2022 Appointment of Miss Laura Katie Arenson as a director on 2022-12-11

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11/12/2211 December 2022 Termination of appointment of Alexander Jones as a director on 2022-12-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/06/2112 June 2021 Confirmation statement made on 2021-04-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR HELENA GREENFIELD

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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02/06/162 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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01/06/161 June 2016 DIRECTOR APPOINTED MR ALEXANDER JONES

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21/05/1621 May 2016 APPOINTMENT TERMINATED, SECRETARY EMMA OAKLEY

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21/05/1621 May 2016 DIRECTOR APPOINTED MR EUGENIO FRANCESCO CHIAPPETTA

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21/05/1621 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEMINSON

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21/05/1621 May 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA OAKLEY

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/05/1510 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/04/1427 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/10/1323 October 2013 SECRETARY APPOINTED MS EMMA YVONNE OAKLEY

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA OAKLEY / 01/11/2012

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30/04/1330 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA OAKLEY / 21/03/2013

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04/02/134 February 2013 30/04/12 TOTAL EXEMPTION FULL

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27/04/1227 April 2012 DIRECTOR APPOINTED MR DAVID OSSACK

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24/04/1224 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MACPHERSON

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/01/1222 January 2012 DIRECTOR APPOINTED MS EMMA OAKLEY

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15/01/1215 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUSCHIERI

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26/04/1126 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENA DIANE GREENFIELD / 01/10/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CLEMINSON / 01/10/2009

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12/05/1012 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALBERT CUSCHIERI / 01/10/2009

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY CHARLOTTE MACPHERSON

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19/01/0919 January 2009 30/04/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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20/06/0720 June 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/06/0616 June 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 NEW SECRETARY APPOINTED

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23/07/0523 July 2005 NEW SECRETARY APPOINTED

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23/07/0523 July 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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24/06/0424 June 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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02/12/032 December 2003 SECRETARY RESIGNED

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29/08/0329 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/04/0313 April 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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17/04/0217 April 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 NEW SECRETARY APPOINTED

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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15/05/0015 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 DIRECTOR RESIGNED

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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27/04/9927 April 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/04/9830 April 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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27/04/9727 April 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS

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27/04/9727 April 1997 NEW DIRECTOR APPOINTED

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06/01/976 January 1997 NEW DIRECTOR APPOINTED

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06/01/976 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/9613 December 1996 NEW SECRETARY APPOINTED

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11/11/9611 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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09/05/969 May 1996 NEW DIRECTOR APPOINTED

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09/05/969 May 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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25/05/9525 May 1995 NEW DIRECTOR APPOINTED

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19/05/9519 May 1995 RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS

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17/03/9517 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/9517 March 1995 £ NC 2/4 22/02/95

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17/06/9417 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9417 June 1994 NEW DIRECTOR APPOINTED

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17/06/9417 June 1994 REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/04/9420 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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