About

Registered Number: 04768672
Date of Incorporation: 18/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 46 Colwyn Road, Bramhall, Stockport, SK7 2JQ,

 

Having been setup in 2003, Transform Designs Ltd has its registered office in Stockport, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Milton, Wendy, Milton, Jonathan Stewart, Milton, Wendy Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILTON, Jonathan Stewart 18 May 2003 - 1
MILTON, Wendy Ann 01 July 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MILTON, Wendy 18 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 19 October 2017
AD01 - Change of registered office address 14 September 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 14 June 2016
SH01 - Return of Allotment of shares 27 January 2016
AA - Annual Accounts 22 October 2015
AP01 - Appointment of director 14 July 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 04 June 2007
RESOLUTIONS - N/A 28 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 21 March 2005
225 - Change of Accounting Reference Date 09 February 2005
363s - Annual Return 13 July 2004
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.