Based in Leicestershire, Trafalgar Scientific Ltd was founded on 16 November 1993, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Bramley, Claire, Bramley, Matthew, Smith, Adam Jason, Henson, Margaret, Sugden, James Paul are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAMLEY, Claire | 15 July 2005 | - | 1 |
BRAMLEY, Matthew | 01 March 1994 | - | 1 |
SMITH, Adam Jason | 01 March 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENSON, Margaret | 29 March 2004 | 08 December 2011 | 1 |
SUGDEN, James Paul | 08 December 2011 | 04 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
AP01 - Appointment of director | 09 March 2020 | |
CS01 - N/A | 19 November 2019 | |
TM01 - Termination of appointment of director | 29 October 2019 | |
PSC07 - N/A | 27 August 2019 | |
PSC04 - N/A | 27 August 2019 | |
AA - Annual Accounts | 18 March 2019 | |
TM01 - Termination of appointment of director | 13 February 2019 | |
TM02 - Termination of appointment of secretary | 13 February 2019 | |
CS01 - N/A | 17 January 2019 | |
RESOLUTIONS - N/A | 02 July 2018 | |
AA - Annual Accounts | 25 June 2018 | |
AP01 - Appointment of director | 21 June 2018 | |
MR01 - N/A | 19 June 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 17 May 2017 | |
CS01 - N/A | 30 November 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2016 | |
AA - Annual Accounts | 15 January 2016 | |
CH01 - Change of particulars for director | 12 January 2016 | |
CH03 - Change of particulars for secretary | 12 January 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AP01 - Appointment of director | 27 May 2015 | |
CH03 - Change of particulars for secretary | 22 April 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 15 December 2014 | |
CH03 - Change of particulars for secretary | 15 December 2014 | |
AD01 - Change of registered office address | 15 December 2014 | |
MR01 - N/A | 02 September 2014 | |
SH01 - Return of Allotment of shares | 04 April 2014 | |
RESOLUTIONS - N/A | 01 April 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AP03 - Appointment of secretary | 21 December 2011 | |
TM02 - Termination of appointment of secretary | 20 December 2011 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 09 February 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 23 February 2010 | |
AR01 - Annual Return | 24 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 26 June 2008 | |
287 - Change in situation or address of Registered Office | 26 November 2007 | |
363a - Annual Return | 22 November 2007 | |
287 - Change in situation or address of Registered Office | 22 November 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363a - Annual Return | 05 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
AA - Annual Accounts | 08 March 2006 | |
363s - Annual Return | 30 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
AA - Annual Accounts | 28 July 2005 | |
395 - Particulars of a mortgage or charge | 12 March 2005 | |
363s - Annual Return | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
RESOLUTIONS - N/A | 30 March 2004 | |
169 - Return by a company purchasing its own shares | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
AA - Annual Accounts | 12 March 2004 | |
RESOLUTIONS - N/A | 10 March 2004 | |
RESOLUTIONS - N/A | 10 March 2004 | |
363s - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 20 December 2002 | |
363s - Annual Return | 30 November 2002 | |
AA - Annual Accounts | 22 April 2002 | |
363s - Annual Return | 20 November 2001 | |
AA - Annual Accounts | 19 December 2000 | |
363s - Annual Return | 16 November 2000 | |
AA - Annual Accounts | 25 May 2000 | |
363s - Annual Return | 03 February 2000 | |
288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
AA - Annual Accounts | 15 March 1999 | |
363s - Annual Return | 17 February 1999 | |
395 - Particulars of a mortgage or charge | 20 October 1998 | |
AA - Annual Accounts | 13 August 1998 | |
363s - Annual Return | 26 January 1998 | |
AA - Annual Accounts | 28 April 1997 | |
363s - Annual Return | 14 November 1996 | |
AA - Annual Accounts | 02 August 1996 | |
363s - Annual Return | 17 January 1996 | |
RESOLUTIONS - N/A | 27 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 1995 | |
123 - Notice of increase in nominal capital | 27 December 1995 | |
RESOLUTIONS - N/A | 24 July 1995 | |
AA - Annual Accounts | 24 July 1995 | |
363s - Annual Return | 03 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1994 | |
288 - N/A | 06 October 1994 | |
287 - Change in situation or address of Registered Office | 28 September 1994 | |
288 - N/A | 14 March 1994 | |
CERTNM - Change of name certificate | 10 March 1994 | |
287 - Change in situation or address of Registered Office | 14 December 1993 | |
288 - N/A | 14 December 1993 | |
288 - N/A | 14 December 1993 | |
NEWINC - New incorporation documents | 16 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 June 2018 | Outstanding |
N/A |
A registered charge | 01 September 2014 | Outstanding |
N/A |
Legal charge | 10 March 2005 | Outstanding |
N/A |
Mortgage debenture | 05 October 1998 | Outstanding |
N/A |