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Transom Wild Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

6 July 2023 Confirmation statement made on 5 July 2023 with no updates
18 July 2022 Confirmation statement made on 5 July 2022 with no updates
9 August 2021 Confirmation statement made on 5 July 2021 with updates
29 July 2020 Confirmation statement made on 5 July 2020 with no updates
2 August 2019 Confirmation statement made on 5 July 2019 with no updates
19 July 2018 Confirmation statement made on 5 July 2018 with no updates
26 July 2017 Confirmation statement made on 5 July 2017 with updates
26 July 2017 Confirmation statement made on 5 July 2017 with updates
11 August 2016 Confirmation statement made on 5 July 2016 with updates
11 August 2016 Confirmation statement made on 5 July 2016 with updates

Annual Returns

1 September 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
1 September 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
22 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
2 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
2 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
20 August 2012Annual return made up to 19 July 2012 with a full list of shareholders
20 August 2012Annual return made up to 19 July 2012 with a full list of shareholders
26 July 2011Annual return made up to 19 July 2011 with a full list of shareholders
26 July 2011Annual return made up to 19 July 2011 with a full list of shareholders
10 August 2010Annual return made up to 19 July 2010 with a full list of shareholders
10 August 2010Annual return made up to 19 July 2010 with a full list of shareholders
28 July 2009Return made up to 19/07/09; full list of members
28 July 2009Return made up to 19/07/09; full list of members
25 July 2008Return made up to 24/07/08; full list of members
25 July 2008Return made up to 24/07/08; full list of members
14 August 2007Return made up to 24/07/07; full list of members
14 August 2007Return made up to 24/07/07; full list of members
12 September 2006Return made up to 24/07/06; full list of members
12 September 2006Return made up to 24/07/06; full list of members
8 August 2005Return made up to 24/07/05; full list of members
8 August 2005Return made up to 24/07/05; full list of members
14 December 2004Return made up to 24/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 December 2004Return made up to 24/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 August 2003Return made up to 24/07/03; full list of members
20 August 2003Return made up to 24/07/03; full list of members
7 November 2002Return made up to 24/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 November 2002Return made up to 24/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
4 October 2001Return made up to 24/07/01; full list of members
4 October 2001Return made up to 24/07/01; full list of members
7 September 2000Return made up to 24/07/00; full list of members
7 September 2000Return made up to 24/07/00; full list of members
17 November 1999Return made up to 24/07/99; full list of members
17 November 1999Return made up to 24/07/99; full list of members
5 August 1998Return made up to 24/07/98; no change of members
5 August 1998Return made up to 24/07/98; no change of members
27 August 1997Return made up to 24/07/97; full list of members
27 August 1997Return made up to 24/07/97; full list of members
8 August 1996Return made up to 24/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
8 August 1996Return made up to 24/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
24 July 1995Return made up to 24/07/95; full list of members
24 July 1995Return made up to 24/07/95; full list of members
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