About

Registered Number: 03861398
Date of Incorporation: 19/10/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Nexus House, Cray Road, Sidcup, Kent, DA14 5DA

 

Having been setup in 1999, Personal Transformation Ltd have registered office in Sidcup, Kent, it has a status of "Active". The companies directors are listed as Buist, Alfred Winston, Buist, Susanne Wilhelmine Iris at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUIST, Alfred Winston 19 October 1999 - 1
BUIST, Susanne Wilhelmine Iris 19 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 April 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 07 November 2015
AA - Annual Accounts 04 October 2015
CH03 - Change of particulars for secretary 14 July 2015
CH03 - Change of particulars for secretary 13 July 2015
CH01 - Change of particulars for director 13 July 2015
CH01 - Change of particulars for director 13 July 2015
AD01 - Change of registered office address 08 July 2015
AD01 - Change of registered office address 29 November 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 19 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 06 October 2011
AA01 - Change of accounting reference date 15 April 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 25 April 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 05 June 2001
363a - Annual Return 10 January 2001
288c - Notice of change of directors or secretaries or in their particulars 29 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
225 - Change of Accounting Reference Date 06 January 2000
RESOLUTIONS - N/A 17 November 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
NEWINC - New incorporation documents 19 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.