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TRANSFORMATIONS LTD

Company number 05341243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2016 AD02 Register inspection address has been changed from Unit V15 Lenton Boulevard Nottingham NG7 2BY England to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR
11 Feb 2016 AD04 Register(s) moved to registered office address The Nest Studios Studio V2 121 Peet Street, Derby Derbyshire DE22 3RG
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AD01 Registered office address changed from Id Centre Lathkill House London Road Derby Derbyshire DE24 8UP to The Nest Studios Studio V2 121 Peet Street, Derby Derbyshire DE22 3RG on 17 June 2015
01 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1
01 Feb 2015 CH01 Director's details changed for Ms Sonia Yvette Thompson on 1 January 2015
01 Feb 2015 CH03 Secretary's details changed for Mr Nicholas Davis Gaucher on 1 January 2015
01 Feb 2015 AD02 Register inspection address has been changed from 18 St. Christophers Way Pride Park Derby DE24 8JY England to Unit V15 Lenton Boulevard Nottingham NG7 2BY
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
27 Jan 2014 AD03 Register(s) moved to registered inspection location
27 Jan 2014 AD02 Register inspection address has been changed
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Mrs Sonia Yvette Thompson on 26 January 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
02 Feb 2010 CH03 Secretary's details changed for Mr Nicholas Davis Gaucher on 1 October 2009
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 25/01/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008