About

Registered Number: 02011368
Date of Incorporation: 17/04/1986 (38 years ago)
Company Status: Active
Registered Address: 2nd Floor Commerce House, North Street, Martock, TA12 6DH,

 

Based in Martock, Office Transformation Ltd was founded on 17 April 1986. The current directors of the business are listed as Ratcliffe, Julia Tracey, Ratcliffe, Mark Jeremy, Ratcliffe, Evadne Alice, Ratcliffe, Paul Jonathan, Ratcliffe, Ronald Albert. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCLIFFE, Julia Tracey 01 March 1997 - 1
RATCLIFFE, Mark Jeremy 05 May 1999 - 1
RATCLIFFE, Evadne Alice N/A 01 March 1997 1
RATCLIFFE, Paul Jonathan N/A 30 April 1994 1
RATCLIFFE, Ronald Albert N/A 07 March 2002 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 12 January 2019
AA - Annual Accounts 24 December 2018
AD01 - Change of registered office address 10 December 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 22 December 2017
AD01 - Change of registered office address 24 November 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 25 January 2011
CH03 - Change of particulars for secretary 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 04 December 2008
363s - Annual Return 22 January 2008
AA - Annual Accounts 17 September 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 23 June 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 12 September 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 17 January 2003
363s - Annual Return 14 January 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 21 July 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 19 December 1997
288c - Notice of change of directors or secretaries or in their particulars 12 May 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 31 January 1997
363s - Annual Return 01 February 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 10 January 1995
AA - Annual Accounts 09 January 1995
288 - N/A 26 May 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 04 January 1994
287 - Change in situation or address of Registered Office 17 May 1993
363s - Annual Return 21 December 1992
AA - Annual Accounts 21 December 1992
363b - Annual Return 24 April 1992
RESOLUTIONS - N/A 03 April 1992
RESOLUTIONS - N/A 03 April 1992
RESOLUTIONS - N/A 03 April 1992
AA - Annual Accounts 03 April 1992
363a - Annual Return 07 April 1991
AA - Annual Accounts 21 February 1991
AA - Annual Accounts 19 March 1990
288 - N/A 12 March 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 10 May 1989
363 - Annual Return 21 March 1989
PUC 2 - N/A 25 May 1988
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
287 - Change in situation or address of Registered Office 19 February 1987
288 - N/A 09 May 1986
MISC - Miscellaneous document 17 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.