About

Registered Number: 04710792
Date of Incorporation: 25/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

 

Based in Kent, Transform Schools (Rotherham) Ltd was registered on 25 March 2003, it's status at Companies House is "Active". We do not know the number of employees at the business. The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 02 April 2019
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 11 October 2018
TM01 - Termination of appointment of director 11 October 2018
AA - Annual Accounts 05 October 2018
CH01 - Change of particulars for director 16 August 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 03 September 2015
TM01 - Termination of appointment of director 03 September 2015
CH01 - Change of particulars for director 17 August 2015
CH01 - Change of particulars for director 17 August 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 01 October 2014
CH01 - Change of particulars for director 04 September 2014
CH01 - Change of particulars for director 04 September 2014
CH01 - Change of particulars for director 04 September 2014
CH01 - Change of particulars for director 04 September 2014
AR01 - Annual Return 02 April 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 April 2014
AP04 - Appointment of corporate secretary 13 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
AA - Annual Accounts 02 July 2013
AD01 - Change of registered office address 10 May 2013
AD01 - Change of registered office address 08 May 2013
TM01 - Termination of appointment of director 08 May 2013
TM01 - Termination of appointment of director 08 May 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 12 April 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 12 April 2011
TM01 - Termination of appointment of director 14 February 2011
AP01 - Appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
AA - Annual Accounts 30 June 2010
TM01 - Termination of appointment of director 07 June 2010
AP01 - Appointment of director 07 June 2010
AP01 - Appointment of director 29 April 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH04 - Change of particulars for corporate secretary 31 March 2010
288b - Notice of resignation of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 15 April 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 22 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 09 February 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 06 May 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288c - Notice of change of directors or secretaries or in their particulars 24 January 2005
AA - Annual Accounts 03 November 2004
RESOLUTIONS - N/A 13 May 2004
RESOLUTIONS - N/A 13 May 2004
RESOLUTIONS - N/A 13 May 2004
RESOLUTIONS - N/A 13 May 2004
RESOLUTIONS - N/A 13 May 2004
RESOLUTIONS - N/A 11 May 2004
RESOLUTIONS - N/A 11 May 2004
RESOLUTIONS - N/A 11 May 2004
363s - Annual Return 02 April 2004
287 - Change in situation or address of Registered Office 16 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 08 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2003
288c - Notice of change of directors or secretaries or in their particulars 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
395 - Particulars of a mortgage or charge 26 June 2003
395 - Particulars of a mortgage or charge 23 June 2003
395 - Particulars of a mortgage or charge 23 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 June 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
NEWINC - New incorporation documents 25 March 2003

Mortgages & Charges

Description Date Status Charge by
Floating charge 13 June 2003 Outstanding

N/A

A security assignment 13 June 2003 Outstanding

N/A

Debenture 13 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.