About

Registered Number: 04078757
Date of Incorporation: 22/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

 

Established in 2000, Transform Schools (Stoke) Ltd are based in Kent. We don't currently know the number of employees at the business. There are no directors listed for this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 23 September 2020
TM01 - Termination of appointment of director 06 November 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 20 September 2019
AP01 - Appointment of director 20 September 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 24 September 2018
CH01 - Change of particulars for director 16 August 2018
AA - Annual Accounts 11 December 2017
AP01 - Appointment of director 06 October 2017
TM01 - Termination of appointment of director 06 October 2017
CS01 - N/A 22 September 2017
PSC02 - N/A 19 September 2017
PSC09 - N/A 19 September 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 16 December 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 12 July 2016
CH01 - Change of particulars for director 18 March 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 08 October 2015
TM01 - Termination of appointment of director 25 August 2015
AP01 - Appointment of director 25 August 2015
CH01 - Change of particulars for director 17 August 2015
CH01 - Change of particulars for director 17 August 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 30 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
CH01 - Change of particulars for director 22 August 2014
CH01 - Change of particulars for director 22 August 2014
CH01 - Change of particulars for director 22 August 2014
CH01 - Change of particulars for director 22 August 2014
AP04 - Appointment of corporate secretary 24 February 2014
TM02 - Termination of appointment of secretary 14 February 2014
AA01 - Change of accounting reference date 04 December 2013
AR01 - Annual Return 16 October 2013
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 10 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 26 September 2011
AD01 - Change of registered office address 26 September 2011
AA - Annual Accounts 28 June 2011
AD01 - Change of registered office address 12 May 2011
AP01 - Appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
AR01 - Annual Return 28 September 2010
CH04 - Change of particulars for corporate secretary 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 30 June 2010
TM01 - Termination of appointment of director 26 May 2010
AP01 - Appointment of director 26 May 2010
AR01 - Annual Return 07 October 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
288a - Notice of appointment of directors or secretaries 31 July 2009
AA - Annual Accounts 29 June 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 03 September 2008
AA - Annual Accounts 29 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
363a - Annual Return 22 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
AA - Annual Accounts 14 April 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
363s - Annual Return 24 October 2006
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
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 31 October 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 25 January 2005
288b - Notice of resignation of directors or secretaries 02 November 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 16 July 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 08 October 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
288c - Notice of change of directors or secretaries or in their particulars 03 June 2003
288b - Notice of resignation of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
363s - Annual Return 16 October 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
AUD - Auditor's letter of resignation 10 August 2002
AA - Annual Accounts 25 July 2002
RESOLUTIONS - N/A 21 March 2002
RESOLUTIONS - N/A 21 March 2002
RESOLUTIONS - N/A 21 March 2002
363s - Annual Return 16 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288c - Notice of change of directors or secretaries or in their particulars 03 August 2001
287 - Change in situation or address of Registered Office 23 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2000
123 - Notice of increase in nominal capital 20 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
MEM/ARTS - N/A 10 November 2000
225 - Change of Accounting Reference Date 10 November 2000
395 - Particulars of a mortgage or charge 09 November 2000
395 - Particulars of a mortgage or charge 04 November 2000
NEWINC - New incorporation documents 22 September 2000

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture executed by the company, transform schools (stoke) holdings limited and the chargee 26 October 2000 Outstanding

N/A

Floating charge 26 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.