| Name: |
TRANSFER 2000 LIMITED
TRANSFER 2000 LTD |
| Address: | 191 VALE ROAD, TONBRIDGE, KENT, TN9 1ST |
| Incorporation Date: | 1996-09-25 |
| date | name | form type |
| 2022-09-14 | CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES | CS01 |
| 2021-01-07 | DIRECTOR APPOINTED MRS LAURA JANE HAYES | AP01 |
| 2021-01-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JANE HAYES / 01/01/2021 | CH03 |
| 2021-09-15 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | CS01 |
| 2021-12-24 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-12-24 | CESSATION OF ANTHONY MARTYN WHITTAKER AS A PSC | PSC07 |
| 2020-12-24 | PSC'S CHANGE OF PARTICULARS / MS CLARE LOUISE NEHAMMER / 16/12/2020 | PSC04 |
| 2020-12-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARTYN WHITTAKER DECEASED | PSC01 |
| 2020-11-21 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-10 | DIRECTOR APPOINTED MS CLARE LOUISE NEHAMMER | AP01 |
| 2020-09-14 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | CS01 |
| 2020-12-24 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITTAKER | TM01 |
| 2019-09-18 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | CS01 |
| 2019-12-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-20 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | CS01 |
| 2018-12-21 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | CS01 |
| 2017-12-27 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-12-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-15 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | CS01 |
| 2015-09-24 | 12/09/15 FULL LIST | AR01 |
| 2015-12-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 12/09/14 FULL LIST | AR01 |
| 2014-12-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 12/09/13 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | 12/09/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 12/09/11 FULL LIST | AR01 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTYN WHITTAKER / 12/09/2010 | CH01 |
| 2010-01-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-11 | 12/09/10 FULL LIST | AR01 |
| 2009-01-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2009-01-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2009-10-05 | 12/09/09 FULL LIST | AR01 |
| 2009-01-26 | SECRETARY'S CHANGE OF PARTICULARS / LAURA SMITH / 26/01/2009 | 288c |
| 2008-12-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-30 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-08 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-12 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | 225 |
| 2006-05-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-11 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS; AMEND | 363s |
| 2006-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-06 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-04 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-05-22 | S-DIV26/04/06 | 122 |
| 2006-12-01 | DIRECTOR RESIGNED | 288b |
| 2006-05-19 | DIRECTOR RESIGNED | 288b |
| 2006-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-13 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-28 | SECRETARY RESIGNED | 288b |
| 2005-10-28 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-21 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-09-23 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-03-10 00:00:38