Name: |
TRANSCRETE (GB) LIMITED
TRANSCRETE (GB) LTD |
Address: | POOLBANK FARM, POOL LANE, WINTERLEY, SANDBACH, CHESHIRE, CW11 4RY |
Incorporation Date: | 1992-02-27 |
date | name | form type |
2023-02-06 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | CS01 |
2022-02-15 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | CS01 |
2022-07-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-02-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM SLADE | PSC01 |
2021-02-04 | CESSATION OF IAN ANTHONY HAY AS A PSC | PSC07 |
2021-02-05 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | CS01 |
2021-02-04 | APPOINTMENT TERMINATED, DIRECTOR IAN HAY | TM01 |
2020-03-04 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | CS01 |
2020-11-25 | SECRETARY APPOINTED MR JIM SLADE | AP03 |
2020-11-25 | DIRECTOR APPOINTED MR JIM SLADE | AP01 |
2020-09-25 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-11-25 | APPOINTMENT TERMINATED, SECRETARY GEORGE SLADE | TM02 |
2019-03-01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | CS01 |
2019-05-20 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-07-02 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-02-28 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | CS01 |
2017-09-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-02-27 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | CS01 |
2016-03-22 | 27/02/16 FULL LIST | AR01 |
2016-07-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-08-12 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-02-27 | 27/02/15 FULL LIST | AR01 |
2014-03-09 | 27/02/14 FULL LIST | AR01 |
2014-07-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-03-04 | 27/02/13 FULL LIST | AR01 |
2013-06-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-03-28 | 27/02/12 FULL LIST | AR01 |
2012-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY HAY / 28/03/2012 | CH01 |
2012-07-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-03-28 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE HENRY SLADE / 28/03/2012 | CH03 |
2012-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY SLADE / 28/03/2012 | CH01 |
2011-08-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-03-06 | 27/02/11 FULL LIST | AR01 |
2010-07-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY HAY / 01/01/2010 | CH01 |
2010-04-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
2010-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY SLADE / 01/01/2010 | CH01 |
2010-04-22 | 27/02/10 FULL LIST | AR01 |
2010-04-22 | SAIL ADDRESS CREATED | AD02 |
2009-08-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-03-16 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
2008-10-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-03-25 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | 363a |
2007-02-28 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | 363a |
2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-03-14 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | 363a |
2006-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-08-12 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | 363a |
2005-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-03-13 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | 363s |
2004-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-03-05 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | 363s |
2003-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-01-08 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | 225 |
2002-03-25 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | 363s |
2002-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-02-26 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | 363s |
2001-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
2000-12-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | AA |
Last update: 2024-12-09 11:01:16