TRANSOM WILD LIMITED

02631984
UNIT 10-11 COURT FARM INDUSTRIAL EST BISHOPS FROME WORCESTERSHIRE WR6 5AY

Documents

Documents
Date Category Description Pages
09 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2024 officers Appointment of director (Mr Monalito Bugarcic) 2 Buy now
09 Oct 2024 officers Appointment of director (Mr Stephen Woods) 2 Buy now
09 Oct 2024 officers Appointment of director (Mr Boyd Mueller) 2 Buy now
09 Oct 2024 officers Termination of appointment of director (James Stephen Pearson) 1 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 6 Buy now
06 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 6 Buy now
28 Jul 2022 accounts Annual Accounts 11 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 officers Termination of appointment of secretary (Stephen John Bonham) 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2021 accounts Annual Accounts 7 Buy now
12 May 2021 capital Return of purchase of own shares 3 Buy now
11 May 2021 capital Notice of cancellation of shares 4 Buy now
06 May 2021 officers Termination of appointment of director (Stephen Bonham) 1 Buy now
28 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 4 Buy now
04 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 4 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 4 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 officers Change of particulars for director (Stephen Bonham) 2 Buy now
10 Jul 2017 officers Change of particulars for secretary (Stephen John Bonham) 1 Buy now
10 Jul 2017 officers Change of particulars for director (James Stephen Pearson) 2 Buy now
13 Jan 2017 accounts Annual Accounts 4 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2015 accounts Annual Accounts 4 Buy now
01 Sep 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 accounts Annual Accounts 4 Buy now
22 Jul 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 accounts Annual Accounts 4 Buy now
02 Aug 2013 annual-return Annual Return 6 Buy now
28 Dec 2012 accounts Annual Accounts 4 Buy now
20 Aug 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 accounts Annual Accounts 4 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
26 Jul 2011 officers Change of particulars for director (Sadie Lawrence) 2 Buy now
29 Mar 2011 officers Appointment of director (Sadie Lawrence) 3 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
10 Aug 2010 officers Change of particulars for director (James Stephen Pearson) 2 Buy now
07 Jul 2010 accounts Annual Accounts 3 Buy now
01 Feb 2010 accounts Annual Accounts 4 Buy now
28 Jul 2009 annual-return Return made up to 19/07/09; full list of members 4 Buy now
26 Nov 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
02 Sep 2008 accounts Annual Accounts 4 Buy now
25 Jul 2008 annual-return Return made up to 24/07/08; full list of members 4 Buy now
11 Mar 2008 capital Ad 22/02/08\gbp si 51@1=51\gbp ic 100/151\ 2 Buy now
04 Mar 2008 officers Secretary appointed stephen john bonham 2 Buy now
04 Mar 2008 officers Appointment terminated director and secretary oliver houghton 1 Buy now
04 Mar 2008 capital Declaration of assistance for shares acquisition 5 Buy now
04 Mar 2008 capital Declaration of assistance for shares acquisition 7 Buy now
03 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
29 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
11 Dec 2007 accounts Annual Accounts 5 Buy now
14 Aug 2007 annual-return Return made up to 24/07/07; full list of members 3 Buy now
14 Aug 2007 officers Director's particulars changed 1 Buy now
01 Feb 2007 accounts Annual Accounts 4 Buy now
12 Sep 2006 annual-return Return made up to 24/07/06; full list of members 3 Buy now
08 Nov 2005 accounts Annual Accounts 5 Buy now
08 Aug 2005 annual-return Return made up to 24/07/05; full list of members 3 Buy now
08 Aug 2005 officers Director's particulars changed 1 Buy now
18 Apr 2005 address Registered office changed on 18/04/05 from: 339 high street west bromwich west midlands B70 9QG 1 Buy now
14 Dec 2004 annual-return Return made up to 24/07/04; full list of members 8 Buy now
01 Nov 2004 accounts Annual Accounts 5 Buy now
24 Dec 2003 capital £ ic 104/100 31/07/03 £ sr 4@1=4 1 Buy now
31 Oct 2003 accounts Annual Accounts 5 Buy now
20 Aug 2003 annual-return Return made up to 24/07/03; full list of members 7 Buy now
30 Jul 2003 capital £ ic 107/104 31/05/03 £ sr 3@1=3 1 Buy now
30 Jul 2003 capital £ ic 110/107 30/06/03 £ sr 3@1=3 1 Buy now
17 Jul 2003 capital £ ic 114/110 30/04/03 £ sr 4@1=4 1 Buy now
17 Jul 2003 capital £ ic 117/114 31/03/03 £ sr 3@1=3 1 Buy now
10 Jul 2003 capital £ ic 120/117 28/02/03 £ sr 3@1=3 1 Buy now
03 Jul 2003 capital £ ic 124/120 31/01/03 £ sr 4@1=4 1 Buy now
21 Feb 2003 capital £ ic 127/124 31/12/02 £ sr 3@1=3 1 Buy now
09 Feb 2003 capital £ ic 130/127 30/11/02 £ sr 3@1=3 1 Buy now
09 Feb 2003 capital £ ic 134/130 31/10/02 £ sr 4@1=4 1 Buy now
03 Feb 2003 officers New director appointed 2 Buy now
03 Feb 2003 officers Secretary resigned 1 Buy now
03 Feb 2003 officers New secretary appointed 2 Buy now
03 Feb 2003 officers New director appointed 2 Buy now
07 Nov 2002 annual-return Return made up to 24/07/02; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 5 Buy now
21 Oct 2002 capital £ ic 136/134 31/08/02 £ sr 2@1=2 1 Buy now
21 Oct 2002 capital £ ic 138/136 30/09/02 £ sr 2@1=2 1 Buy now
21 Aug 2002 capital £ ic 200/138 31/07/02 £ sr 62@1=62 1 Buy now
08 Aug 2002 resolution Resolution 1 Buy now
08 Aug 2002 capital Declaration of assistance for shares acquisition 5 Buy now
08 Aug 2002 resolution Resolution 1 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
11 Jul 2002 accounts Annual Accounts 8 Buy now
04 Oct 2001 annual-return Return made up to 24/07/01; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 5 Buy now