TRANSOM WILD LIMITED
Company number 02631984 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 17 Mar 2026 | Termination of appointment of Stephen Matthew Woods as a director on 2026-03-12 · 1 page | View document |
| 17 Mar 2026 | Appointment of Stephen Michael Wadham as a director on 2026-03-12 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Boyd Mueller as a director on 2025-04-01 · 1 page | View document |
| 27 Mar 2025 | Appointment of Patrick Michael Talbot as a director on 2025-03-18 · 2 pages | View document |
| 25 Nov 2024 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 7 Nov 2024 | Accounts for a dormant company made up to 2024-09-30 · 6 pages | View document |
| 9 Oct 2024 | Appointment of Mr Boyd Mueller as a director on 2024-10-07 · 2 pages | View document |
| 9 Oct 2024 | Termination of appointment of James Stephen Pearson as a director on 2024-10-07 · 1 page | View document |
| 9 Oct 2024 | Appointment of Mr Monalito Bugarcic as a director on 2024-10-07 · 2 pages | View document |
| 9 Oct 2024 | Appointment of Mr Stephen Woods as a director on 2024-10-07 · 2 pages | View document |
| 9 Oct 2024 | Cessation of James Stephen Pearson as a person with significant control on 2024-10-07 · 1 page | View document |
| 9 Oct 2024 | Notification of Howmet Limited as a person with significant control on 2024-10-07 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 9 Feb 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 6 Feb 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 28 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-07-05 with updates · 5 pages | View document |
| 10 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 12 May 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2021 | 10/12/20 STATEMENT OF CAPITAL GBP 76.00 | View document |
| 6 May 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONHAM | View document |
| 28 Oct 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 23 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 4 Dec 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BONHAM / 01/07/2017 | View document |
| 10 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN BONHAM / 01/07/2017 | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN PEARSON / 01/07/2017 | View document |
| 13 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 1 Sep 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 22 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 19 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM FOLEY HOUSE 123 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BW | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SADIE LAWRENCE / 19/07/2011 | View document |
| 26 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED SADIE LAWRENCE · 3 pages | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN PEARSON / 19/07/2010 | View document |
| 10 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 2 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | SECRETARY APPOINTED STEPHEN JOHN BONHAM | View document |
| 4 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY OLIVER HOUGHTON | View document |
| 3 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 339 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 9QG | View document |
| 14 Dec 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Dec 2003 | £ IC 104/100 31/07/03 £ SR 4@1=4 | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | £ IC 110/107 30/06/03 £ SR 3@1=3 | View document |
| 30 Jul 2003 | £ IC 107/104 31/05/03 £ SR 3@1=3 | View document |
| 17 Jul 2003 | £ IC 117/114 31/03/03 £ SR 3@1=3 | View document |
| 17 Jul 2003 | £ IC 114/110 30/04/03 £ SR 4@1=4 | View document |
| 10 Jul 2003 | £ IC 120/117 28/02/03 £ SR 3@1=3 | View document |
| 3 Jul 2003 | £ IC 124/120 31/01/03 £ SR 4@1=4 | View document |
| 21 Feb 2003 | £ IC 127/124 31/12/02 £ SR 3@1=3 | View document |
| 9 Feb 2003 | £ IC 134/130 31/10/02 £ SR 4@1=4 | View document |
| 9 Feb 2003 | £ IC 130/127 30/11/02 £ SR 3@1=3 | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2003 | SECRETARY RESIGNED | View document |
| 7 Nov 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 21 Oct 2002 | £ IC 136/134 31/08/02 £ SR 2@1=2 | View document |
| 21 Oct 2002 | £ IC 138/136 30/09/02 £ SR 2@1=2 | View document |
| 21 Aug 2002 | £ IC 200/138 31/07/02 £ SR 62@1=62 | View document |
| 8 Aug 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Aug 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 11 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 9 WALSALL STREET WEST BROMWICH WEST MIDLANDS B70 7NX | View document |
| 17 Nov 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 31 Dec 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 18 Jun 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: VIRGINIA HOUSE THE BUTTS WORCESTER WR1 3PA | View document |
| 16 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 1997 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 Aug 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 2 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Oct 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | View document |
| 14 Oct 1992 | 363S · 6 pages | View document |
| 14 Oct 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 1992 | 363S · 6 pages | View document |
| 14 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1992 | £ NC 100/200 28/10/91 | View document |
| 11 May 1992 | 88(2)R · 2 pages | View document |
| 11 May 1992 | 88(2)R · 2 pages | View document |
| 11 May 1992 | NC INC ALREADY ADJUSTED 28/10/91 | View document |
| 11 May 1992 | 123 · 1 page | View document |
| 11 May 1992 | 123 · 1 page | View document |
| 6 Feb 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 | View document |
| 6 Feb 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: EXCHANGE REGISTRARS LTD 18 PARK PLACE CARDIFF S. GLAMORGAN CF1 3PD | View document |
| 16 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1991 | ALTER MEM AND ARTS 30/09/91 | View document |
| 7 Oct 1991 | COMPANY NAME CHANGED CASTMET LIMITED CERTIFICATE ISSUED ON 08/10/91 | View document |
| 24 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |