| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-06-07 |
delete address 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 2023-06-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7GZ |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TEMPERLEY / 30/04/2023 |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP TEMPERLEY / 30/04/2023 |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
15 WARWICK ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YW |
| 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 |
| 2023-02-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-13 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-09 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-27 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-08-13 |
update account_ref_day 30 => 31 |
| 2015-08-13 |
update account_ref_month 9 => 5 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-05-31 |
| 2015-08-13 |
update accounts_next_due_date 2016-06-30 => 2017-02-28 |
| 2015-07-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-03 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/05/2015 |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TEMPERLEY |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TEMPERLEY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2015-01-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-12-17 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-06 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP TEMPERLEY |
| 2011-11-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents COMPANY NAME CHANGED TRANSET LIMITED
CERTIFICATE ISSUED ON 14/11/11 |
| 2011-11-07 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-10-12 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BAKER |
| 2011-03-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIE TEMPERLEY / 01/10/2009 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VIVIEN BAKER / 01/10/2010 |
| 2010-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN JULIE TEMPERLEY / 01/10/2009 |
| 2010-06-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIE TEMPERLEY / 01/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VIVIEN BAKER / 01/10/2009 |
| 2009-07-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
13 BLENHEIM CLOSE
NUNEATON
WARWICKSHIRE
CV11 6ST |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 1997-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 1996-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/95 |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 1994-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 1993-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 1992-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/91 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |