TRANSIENCE LIMITED - History of Changes


DateDescription
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES
2020-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FELL
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES
2019-03-14 update person_nationality SUSAN CAROL FELL: UK => UNITED KINGDOM
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-01-19 update person_nationality SUSAN CAROL FELL: BRITISH => UK
2017-01-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-09 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-08 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-08 update returns_next_due_date 2016-01-01 => 2017-01-01
2016-01-08 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-12-08 update statutory_documents 04/12/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-24 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-12-16 update statutory_documents 04/12/14 FULL LIST
2014-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-24 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address THE BRAMBLES COLES COMMON PULHAM MARKET DISS NORFOLK ENGLAND IP21 4XT
2014-01-07 insert address THE BRAMBLES COLES COMMON PULHAM MARKET DISS NORFOLK IP21 4XT
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-24 update statutory_documents 04/12/13 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-02-27 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2012-12-18 update statutory_documents 04/12/12 FULL LIST
2012-03-02 update statutory_documents SECRETARY APPOINTED MR STEPHEN JAMES FELL
2012-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FELL
2012-01-05 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-12-14 update statutory_documents 04/12/11 FULL LIST
2011-01-25 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-12-16 update statutory_documents 04/12/10 FULL LIST
2010-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 32 CHATTERTON LETCHWORTH GARDEN CITY HERTS SG6 2JY
2010-02-18 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-12-30 update statutory_documents 04/12/09 FULL LIST
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FELL / 30/11/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL FELL / 30/11/2009
2009-02-26 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-12-24 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-03 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-05-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 48 HASELDINE ROAD LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1RT
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-08 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-06 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-03-03 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-03-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-22 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-03-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-10 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-10 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2001-01-09 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
2000-01-04 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-12-08 update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/98 FROM: THE BUNGALOW MIDDLETON ROAD MIDDLE WINTERSLOW SALISBURY WILTSHIRE SP5 1QJ
1998-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-12-04 update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1997-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/97 FROM: LONG BARN WOLFERSTAN DRIVE BISHOPDOWN FARM SALISBURY WILTSHIRE SP1 3XZ
1996-12-13 update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-11-29 update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-05-11 update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1995-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-31 update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-10-28 update statutory_documents S252 DISP LAYING ACC 26/05/93
1993-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-19 update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1992-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 9 BURROUGHS GARDENS THE BURROUGHS HENDON LONDON NW4 4AU
1992-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1992-02-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-20 update statutory_documents ALTER MEM AND ARTS 20/01/92
1992-02-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1991-12-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION