About

Registered Number: 05341243
Date of Incorporation: 25/01/2005 (20 years and 3 months ago)
Company Status: Active
Registered Address: The Nest Studios Studio V2, 121 Peet Street,, Derby, Derbyshire, DE22 3RG,

 

Transformations Ltd was registered on 25 January 2005 with its registered office in Derby, it has a status of "Active". There is only one director listed for Transformations Ltd. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GAUCHER, Nicholas Davis 01 April 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 05 February 2020
AA01 - Change of accounting reference date 30 December 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 26 February 2019
AA01 - Change of accounting reference date 27 December 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 11 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2016
AD04 - Change of location of company records to the registered office 11 February 2016
AA - Annual Accounts 30 December 2015
AD01 - Change of registered office address 17 June 2015
AR01 - Annual Return 01 February 2015
CH01 - Change of particulars for director 01 February 2015
CH03 - Change of particulars for secretary 01 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 27 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 07 March 2013
CH01 - Change of particulars for director 07 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 20 February 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 28 October 2007
287 - Change in situation or address of Registered Office 28 June 2007
363a - Annual Return 15 March 2007
MEM/ARTS - N/A 25 July 2006
CERTNM - Change of name certificate 18 July 2006
AA - Annual Accounts 06 July 2006
225 - Change of Accounting Reference Date 23 March 2006
363a - Annual Return 08 February 2006
287 - Change in situation or address of Registered Office 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
NEWINC - New incorporation documents 25 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.