TRANSCEND PROPERTY LIMITED

04192214
1 KINGSWAY LONDON WC2B 6AN

Documents

Documents
Date Category Description Pages
16 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
17 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 officers Appointment of director (Mr James Haydn Abbott) 2 Buy now
11 May 2023 officers Termination of appointment of director (Benjamin Jon Grew) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Stuart Martin Colvin) 1 Buy now
12 Apr 2023 officers Appointment of director (Benjamin Jon Grew) 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 6 Buy now
05 Oct 2022 accounts Annual Accounts 5 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 accounts Annual Accounts 6 Buy now
26 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
13 Jul 2021 officers Change of particulars for director (Mr Lee Howard) 2 Buy now
13 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 16 Buy now
22 Apr 2020 officers Change of particulars for director (Mr Lee Howard) 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 accounts Annual Accounts 16 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Termination of appointment of secretary (Philip Naylor) 1 Buy now
02 Oct 2018 accounts Annual Accounts 12 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 12 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2016 officers Termination of appointment of director (Stuart David Yeatman) 2 Buy now
01 Dec 2016 officers Appointment of director (Mr Stuart Martin Colvin) 3 Buy now
17 Nov 2016 officers Appointment of secretary (Philip Naylor) 3 Buy now
17 Nov 2016 officers Termination of appointment of secretary (Teresa Sarah Hedges) 2 Buy now
11 Oct 2016 accounts Annual Accounts 12 Buy now
20 Jun 2016 officers Termination of appointment of director (Alastair James Gordon-Stewart) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Lee Howard) 3 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
26 Jan 2016 officers Termination of appointment of director (Nigel Alan Turner) 1 Buy now
13 Oct 2015 accounts Annual Accounts 10 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Nigel Alan Turner) 3 Buy now
01 Oct 2015 officers Appointment of secretary (Teresa Sarah Hedges) 3 Buy now
01 Oct 2015 officers Termination of appointment of secretary (Maria Lewis) 2 Buy now
06 Aug 2015 miscellaneous Miscellaneous 1 Buy now
24 Jul 2015 auditors Auditors Resignation Company 4 Buy now
13 Jul 2015 auditors Auditors Resignation Company 2 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 9 Buy now
13 Jun 2014 miscellaneous Miscellaneous 6 Buy now
01 May 2014 miscellaneous Miscellaneous 6 Buy now
24 Apr 2014 annual-return Annual Return 5 Buy now
24 Apr 2014 officers Termination of appointment of director (Duncan Brisbane) 2 Buy now
17 Apr 2014 miscellaneous Miscellaneous 2 Buy now
03 Oct 2013 accounts Annual Accounts 9 Buy now
18 Apr 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 officers Appointment of director (Mr Alastair James Gordon-Stewart) 3 Buy now
10 Apr 2013 officers Termination of appointment of director (Ian Woods) 2 Buy now
13 Mar 2013 officers Appointment of director (Duncan Guy Talbot Brisbane) 3 Buy now
08 Feb 2013 officers Termination of appointment of director (James Kerr) 2 Buy now
19 Oct 2012 officers Appointment of secretary (Maria Lewis) 3 Buy now
19 Oct 2012 officers Termination of appointment of secretary (Roger Miller) 2 Buy now
20 Jul 2012 accounts Annual Accounts 9 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Apr 2012 annual-return Annual Return 6 Buy now
12 Apr 2012 officers Change of particulars for director (Dr Stuart David Yeatman) 2 Buy now
12 Apr 2012 officers Change of particulars for director (Mr James Kerr) 2 Buy now
19 Jan 2012 officers Change of particulars for secretary (Roger Keith Miller) 3 Buy now
04 Aug 2011 accounts Annual Accounts 9 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
25 Sep 2010 accounts Annual Accounts 9 Buy now
12 Apr 2010 annual-return Annual Return 6 Buy now
09 Jun 2009 accounts Annual Accounts 9 Buy now
07 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
05 Aug 2008 accounts Annual Accounts 9 Buy now
16 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
08 Feb 2008 officers Director resigned 1 Buy now
23 Jan 2008 officers New director appointed 3 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
13 Jul 2007 accounts Annual Accounts 11 Buy now
01 May 2007 annual-return Return made up to 02/04/07; full list of members 3 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
03 Oct 2006 accounts Annual Accounts 11 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
18 Jul 2006 officers New director appointed 4 Buy now
11 May 2006 officers New director appointed 2 Buy now
19 Apr 2006 annual-return Return made up to 02/04/06; full list of members 3 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 10 Buy now
25 May 2005 annual-return Return made up to 02/04/05; full list of members 3 Buy now
14 Oct 2004 accounts Annual Accounts 10 Buy now
14 Jun 2004 officers Director resigned 1 Buy now
17 May 2004 annual-return Return made up to 02/04/04; full list of members 8 Buy now
17 May 2004 officers Director's particulars changed 1 Buy now
17 May 2004 address Registered office changed on 17/05/04 from: 29 bressenden place london SW1E 5EQ 1 Buy now
22 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Apr 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
24 Oct 2003 accounts Annual Accounts 10 Buy now