TRANSFOAM LIMITED
Company Documents
Date | Description |
---|---|
12/01/2412 January 2024 | Total exemption full accounts made up to 2023-08-31 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023Analyse these accounts |
08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
03/11/223 November 2022 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022Analyse these accounts |
15/02/2215 February 2022 | Registered office address changed from PO Box Hardcastle 3 Victoria Street Greetland Halifax HX4 8DF England to Unit 18 Cape Ind Est Coal Hill Lane Farsley Pudsey LS28 5NA on 2022-02-15 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021Analyse these accounts |
06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020Analyse these accounts |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019Analyse these accounts |
14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018Analyse these accounts |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017Analyse these accounts |
20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM C/O HARDCASTLE & CO BRIAN ROYD MILL SADDLEWORTH ROAD GREETLAND HALIFAX WEST YORKSHIRE HX4 8NF |
28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017175980010 |
04/12/154 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
13/03/1213 March 2012 | DIRECTOR APPOINTED MR MARK THORNTON KENWORTHY |
13/03/1213 March 2012 | SECRETARY APPOINTED MR MARK THORNTON KENWORTHY |
13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGINA THOMPSON |
15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
15/02/1215 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 01/12/2011 |
15/02/1215 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA THOMPSON / 01/12/2011 |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
14/12/1014 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
23/12/0923 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
30/12/0830 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN |
10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: GISTERED OFFICE CHANGED ON 10/11/2008 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN |
10/11/0810 November 2008 | LOCATION OF REGISTER OF MEMBERS |
31/08/0831 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
27/05/0827 May 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
21/12/0621 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
15/02/0615 February 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
05/04/055 April 2005 | NEW SECRETARY APPOINTED |
05/04/055 April 2005 | SECRETARY RESIGNED |
05/01/055 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
17/12/0317 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
06/01/036 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/01/036 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
31/12/0231 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0231 December 2002 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0218 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
20/12/0120 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
27/12/0027 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
23/02/0023 February 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: CROSSLANE HOUSE CROWN STREET CLECKHEATON WEST YORKSHIRE BD19 3NF |
01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: G OFFICE CHANGED 01/03/99 CROSSLANE HOUSE CROWN STREET CLECKHEATON WEST YORKSHIRE BD19 3NF |
07/01/997 January 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
31/08/9831 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: AIREDALE HOUSE 77 ALBION STREET LEEDS LS1 5HT |
06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: G OFFICE CHANGED 06/03/98 AIREDALE HOUSE 77 ALBION STREET LEEDS LS1 5HT |
12/01/9812 January 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
24/09/9724 September 1997 | NC INC ALREADY ADJUSTED 01/09/97 |
24/09/9724 September 1997 | £ NC 52000/252000 01/09 |
31/08/9731 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/9622 December 1996 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
31/08/9631 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
02/01/962 January 1996 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/12/9419 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
10/03/9410 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/01/945 January 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 |
15/01/9315 January 1993 | RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
31/08/9231 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
10/12/9110 December 1991 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
31/08/9131 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
07/03/917 March 1991 | £ NC 12000/52000 26/02/91 |
07/03/917 March 1991 | NC INC ALREADY ADJUSTED 26/02/91 |
09/01/919 January 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
26/07/9026 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
12/06/9012 June 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/8828 November 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
14/09/8814 September 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND |
14/09/8814 September 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
31/07/8831 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: 52 BASINGHALL STREET LEEDS LS1 5HT |
04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: G OFFICE CHANGED 04/08/87 52 BASINGHALL STREET LEEDS LS1 5HT |
31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
21/02/8721 February 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
08/07/868 July 1986 | GAZETTABLE DOCUMENT |
08/07/868 July 1986 | MEMORANDUM OF ASSOCIATION |
16/06/8616 June 1986 | COMPANY NAME CHANGED TRANSFOAMATION PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/06/86 |
22/04/8322 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company