TRANSIAIR KOOL LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-10-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES
2022-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-09-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-08-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-08-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES
2018-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-08-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-06 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-25 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-09-17 => 2015-09-17
2015-12-09 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-11-13 update statutory_documents 17/09/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-20 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-17 => 2014-09-17
2014-10-07 update returns_next_due_date 2014-10-15 => 2015-10-15
2014-09-23 update statutory_documents 17/09/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-12-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-11-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address MANOR HOUSE SCHOOL LANE MEPAL ELY CAMBRIDGESHIRE UNITED KINGDOM CB6 2AJ
2013-11-07 insert address MANOR HOUSE SCHOOL LANE MEPAL ELY CAMBRIDGESHIRE CB6 2AJ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-17 => 2013-09-17
2013-11-07 update returns_next_due_date 2013-10-15 => 2014-10-15
2013-10-23 update statutory_documents 17/09/13 FULL LIST
2013-06-23 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 70100 - Activities of head offices
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update returns_last_madeup_date 2011-09-17 => 2012-09-17
2013-06-23 update returns_next_due_date 2012-10-15 => 2013-10-15
2012-10-22 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-10-02 update statutory_documents 17/09/12 FULL LIST
2012-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM MEADOW DROVE EARITH HUNTINGDON CAMBRIDGESHIRE PE28 3SA
2012-02-10 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-01-18 update statutory_documents DISS40 (DISS40(SOAD))
2012-01-17 update statutory_documents FIRST GAZETTE
2012-01-11 update statutory_documents 17/09/11 FULL LIST
2011-02-25 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-12-02 update statutory_documents 17/09/10 FULL LIST
2010-02-19 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-12-02 update statutory_documents 17/09/09 FULL LIST
2009-03-28 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-02-25 update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2008-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-09 update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06
2006-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/06 FROM: RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH
2006-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-22 update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-04 update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-24 update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/02 FROM: WALSINGHAM CHAMBERS BUTCHERS ROW ELY CAMBRIDGESHIRE CB7 4NA
2001-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-27 update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-21 update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-13 update statutory_documents RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-13 update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/98 FROM: WALSINGHAM CHAMBERS BUTCHERS ROW ELY CAMBRIDGESHIRE CB7 4NA
1998-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-16 update statutory_documents RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1997-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-16 update statutory_documents RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1996-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 93, REGENT STREET, CAMBRIDGE, CB2 1AW.
1995-10-02 update statutory_documents RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-11-30 update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-09-22 update statutory_documents RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
1992-10-08 update statutory_documents RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
1992-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-08-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/07/92
1991-10-24 update statutory_documents COMPANY NAME CHANGED PRIDECRAFT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/10/91
1991-10-23 update statutory_documents £ NC 100/25000 12/10/91
1991-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1991-10-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-10-23 update statutory_documents ADOPT MEM AND ARTS 12/10/91
1991-10-23 update statutory_documents NC INC ALREADY ADJUSTED 12/10/91
1991-09-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION