TRANSCRETE (GB) LIMITED


Registered number: 02691609
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Name: TRANSCRETE (GB) LIMITED
TRANSCRETE (GB) LTD
Address: POOLBANK FARM, POOL LANE, WINTERLEY, SANDBACH, CHESHIRE, CW11 4RY
Incorporation Date: 1992-02-27

Company status: Active


Company Documents

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: 2024-04-27 15:00:45