Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL WILLIAM ANTHONY MCNAMARA / 29/09/2021 |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL WILLIAM ANTHONY MCNAMARA / 18/09/2020 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2018-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED / 06/04/2016 |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-05-26 |
update statutory_documents 02/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-09 |
update statutory_documents SECOND FILING WITH MUD 02/05/15 FOR FORM AR01 |
2016-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NOEL WILLIAN ANTHONY MCNAMARA |
2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GERARD MCNAMARA |
2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE COWLEY |
2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE |
2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN CLARKE |
2016-02-19 |
update statutory_documents SECOND FILING WITH MUD 02/05/15 FOR FORM AR01 |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN CLARKE / 15/01/2016 |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COWLEY / 15/01/2016 |
2016-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 15/01/2016 |
2015-08-12 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-08-12 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-07-07 |
update statutory_documents 02/05/15 FULL LIST |
2015-05-08 |
update account_category SMALL => DORMANT |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-09-07 |
update account_category DORMANT => SMALL |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-08-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-07-10 |
update statutory_documents 02/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-27 |
update statutory_documents DIRECTOR APPOINTED KAREN CLARKE |
2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-05-14 |
update statutory_documents 02/05/13 FULL LIST |
2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK COWLEY |
2012-05-16 |
update statutory_documents 02/05/12 FULL LIST |
2012-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-05-26 |
update statutory_documents 02/05/11 FULL LIST |
2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-05-19 |
update statutory_documents 02/05/10 FULL LIST |
2009-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-06-09 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
2008-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-05-29 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
2007-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/07 FROM:
WOODBRIDGE MEADOWS, BY-PASS, GUILDFORD, SURREY GU1 1BJ |
2007-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
2006-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-26 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
2005-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-05-26 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
2004-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-11 |
update statutory_documents SECRETARY RESIGNED |
2004-05-05 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
2003-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-05-27 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
2002-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-06-12 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
2000-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-06-23 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
2000-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-23 |
update statutory_documents SECRETARY RESIGNED |
1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
1998-05-15 |
update statutory_documents RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-06-11 |
update statutory_documents RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
1997-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-05-15 |
update statutory_documents RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
1996-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
1994-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-23 |
update statutory_documents RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
1994-04-17 |
update statutory_documents NO LIMIT TO NO. OF DIR 28/03/94 |
1993-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-21 |
update statutory_documents RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
1993-05-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-12-05 |
update statutory_documents RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS; AMEND |
1991-06-07 |
update statutory_documents RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
1991-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-04-28 |
update statutory_documents £ NC 110000/275000
25/02 |
1991-01-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/01/91 |
1991-01-30 |
update statutory_documents COMPANY NAME CHANGED
TR MAY & CHRISTE LIMITED
CERTIFICATE ISSUED ON 31/01/91 |
1990-07-12 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
1990-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-12-16 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
1987-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-10-15 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
1986-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1981-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |