TRANTER FIRE AND SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Registered office address changed from The Red House High Street Oadby Leicester Leicestershire LE2 5DE to 1C North Street Wigston Leicester LE18 1PS on 2024-12-03 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Director's details changed for Mrs Lorna Catherine Tranter on 2023-07-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Registration of charge 043017150002, created on 2023-07-14 |
| 17/07/2317 July 2023 | Cessation of Leigh Steven Tranter as a person with significant control on 2023-07-14 |
| 17/07/2317 July 2023 | Statement of company's objects |
| 17/07/2317 July 2023 | Notification of Cosral Limited as a person with significant control on 2023-07-14 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Satisfaction of charge 1 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Register inspection address has been changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to Watling Offices Smockington Lane Wolvey Hinckley Leicestershire LE10 3AY |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 12/10/2212 October 2022 | Director's details changed for Mr Leigh Steven Tranter on 2022-09-27 |
| 12/10/2212 October 2022 | Director's details changed for Mrs Lorna Catherine Tranter on 2022-09-27 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/11/154 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/10/1416 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/1416 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/10/1330 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA CATHERINE TRANTER / 09/10/2013 |
| 30/10/1330 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 5955 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 4645 |
| 07/02/137 February 2013 | REDUCE ISSUED CAPITAL 31/12/2012 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL TRANTER |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRANTER |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANNE TRANTER |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MRS LORNA CATHERINE TRANTER |
| 05/11/125 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEAVER |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN TRANTER / 09/10/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLEAVER / 09/10/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH STEVEN TRANTER / 09/10/2011 |
| 02/11/112 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA CATHERINE TRANTER / 09/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLEAVER / 10/10/2011 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED LORNA CATHERINE TRANTER |
| 21/10/1021 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB |
| 21/10/1021 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE PATRICIA TRANTER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH STEVEN TRANTER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEAVER / 01/10/2009 |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN TRANTER / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEVEN TRANTER / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TRANTER / 09/10/2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS; AMEND |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH TRANTER / 09/10/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 118 BULL HEAD STREET WIGSTON LEICESTER LEICESTERSHIRE LE18 1PB |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 118 BULL HEAD STREET WIGSTON LEICESTER LEICESTERSHIRE LE18 1PB |
| 28/12/0128 December 2001 | £ NC 1000/100000 09/11/01 |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 09/11/01 |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | COMPANY NAME CHANGED TRANTER FIRE & SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/11/01 |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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