Transform Interiors Contracts Ltd

About

Registered Number: 04227963
Date of Incorporation: 04/06/2001 (23 years and 10 months ago)
Company Status: Active
Registered Address: Prebend House 72 London Road, Leicester, LE2 0QR

 

Transform Interiors Contracts Ltd was registered on 04 June 2001 and are based in Leicester, it's status at Companies House is "Active". The companies directors are listed as Bettany, Karen, Bettany, Paul David, Bettany, David Thomas. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTANY, Paul David 29 June 2001 - 1
BETTANY, David Thomas 29 June 2001 28 April 2017 1
Secretary Name Appointed Resigned Total Appointments
BETTANY, Karen 24 December 2009 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 29 May 2018
SH03 - Return of purchase of own shares 27 June 2017
CS01 - N/A 12 June 2017
SH06 - Notice of cancellation of shares 23 May 2017
TM01 - Termination of appointment of director 28 April 2017
AA - Annual Accounts 18 April 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 05 July 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH03 - Change of particulars for secretary 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 15 April 2010
TM02 - Termination of appointment of secretary 26 February 2010
AP03 - Appointment of secretary 25 February 2010
AA - Annual Accounts 20 October 2009
AD01 - Change of registered office address 16 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 12 June 2007
363a - Annual Return 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
353 - Register of members 05 July 2006
AA - Annual Accounts 15 June 2006
AA - Annual Accounts 14 July 2005
363a - Annual Return 14 July 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 01 June 2004
AA - Annual Accounts 24 September 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 10 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
287 - Change in situation or address of Registered Office 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
RESOLUTIONS - N/A 17 July 2001
MEM/ARTS - N/A 17 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2001
225 - Change of Accounting Reference Date 12 July 2001
CERTNM - Change of name certificate 10 July 2001
NEWINC - New incorporation documents 04 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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