TRANSSWIFT (WAREHOUSING) LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Accounts for a dormant company made up to 2024-09-30

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21/04/2521 April 2025 Confirmation statement made on 2025-04-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-19 with no updates

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-09-30

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25/05/2325 May 2023 Confirmation statement made on 2023-04-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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27/03/1827 March 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN MURCHAN / 01/07/2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MURCHAN / 01/07/2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MURCHAN / 01/07/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MURCHAN / 19/01/2015

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN MURCHAN / 19/01/2015

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19/01/1519 January 2015 SECRETARY'S CHANGE OF PARTICULARS / BARBARA ANN MURCHAN / 19/01/2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 19 April 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/05/1316 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/05/128 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/05/1119 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/04/1026 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/04/0928 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/04/0829 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/04/0727 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/05/0619 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM:
BRIDGE HOUSE
HEAP BRIDGE
BURY
LANCASHIRE BL9 7HT

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25/04/0525 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/05/0420 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/07/0326 July 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0230 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/0219 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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