TRANSORIENT LIMITED

Company number 02729115 ·

Active

117 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
5 Aug 2026 RP01AP01 · 3 pages View document
4 Aug 2026 Director's details changed for Ms Rosa Manouk on 2026-08-03 · 2 pages View document
4 Aug 2026 Director's details changed for Charles Shimwell on 2026-08-04 · 2 pages View document
4 Aug 2026 Director's details changed for Mark Barges on 2026-08-04 · 2 pages View document
3 Aug 2026 Director's details changed for Mark Barges on 2026-08-03 · 2 pages View document
26 Jul 2026 Director's details changed for Mrs Sara Mcintyre on 2026-07-21 · 2 pages View document
10 Feb 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
23 Feb 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
14 May 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
3 Jan 2024 Termination of appointment of Hugh Bertram Chambers as a director on 2023-12-30 · 1 page View document
3 Jan 2024 Appointment of Mrs Sara Mcintyre as a director on 2024-01-03 · 2 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
16 Feb 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
24 Feb 2022 Accounts for a dormant company made up to 2021-07-24 · 2 pages View document
24 Jul 2021 Annual accounts for the year ending 24 July 2021 View accounts
23 Jul 2021 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
16 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
25 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
27 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES View document
28 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Mar 2018 DIRECTOR APPOINTED MR HUGH BERTRAM CHAMBERS View document
7 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR WENDON WOODS View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR WENDON WOODS View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
22 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR HENRY GILL View document
12 May 2016 DIRECTOR APPOINTED MRS WENDON JANE WOODS View document
29 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
3 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK BARGES / 01/08/2015 View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS GILL / 01/08/2015 View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSA MANOUK / 01/08/2015 View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THOMSON WIMPENNY / 01/08/2015 View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RADUF VICTOR JUNDI / 01/08/2015 View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SHIMWELL / 01/08/2015 View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS NADA NOURELDINE / 01/08/2015 View document
23 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
21 Oct 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
6 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
25 Jul 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
25 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
14 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
20 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
26 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
4 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
13 Aug 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
23 Jul 2009 RETURN MADE UP TO 06/07/09; NO CHANGE OF MEMBERS View document
9 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
16 Sep 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
10 Sep 2008 DIRECTOR APPOINTED MARK BARGES LOGGED FORM View document
8 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOHN KEANE View document
8 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
1 Aug 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS View document
12 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
4 Aug 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
8 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
2 Aug 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS View document
3 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
22 Jul 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
17 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
26 Jul 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS View document
22 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
22 Aug 2002 DIRECTOR RESIGNED View document
22 Aug 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
18 Aug 2002 NEW DIRECTOR APPOINTED View document
7 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
7 Aug 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
8 Aug 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
12 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
30 Jul 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS View document
17 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
12 Aug 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS View document
20 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View document
7 Jul 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS View document
9 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View document
9 Sep 1996 NEW DIRECTOR APPOINTED View document
16 Aug 1996 RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS View document
29 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 View document
27 Jul 1995 DIRECTOR RESIGNED View document
27 Jul 1995 RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS View document
27 Jul 1995 NEW DIRECTOR APPOINTED View document
27 Jul 1995 NEW DIRECTOR APPOINTED View document
8 Nov 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS View document
31 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View document
31 Aug 1994 EXEMPTION FROM APPOINTING AUDITORS 03/06/94 View document
22 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View document
10 Jun 1994 EXEMPTION FROM APPOINTING AUDITORS 03/06/94 View document
14 Jul 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS View document
18 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
27 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1992 REGISTERED OFFICE CHANGED ON 17/08/92 FROM: SUITE 5557 72 NEW BOND STREET LONDON W1Y 9DD View document
6 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document