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Transaxle Limited

Documents

Total Documents146
Total Pages738

Filing History

29 June 2023Unaudited abridged accounts made up to 30 September 2022
10 May 2023Confirmation statement made on 8 May 2023 with no updates
11 May 2022Confirmation statement made on 8 May 2022 with no updates
28 April 2022Unaudited abridged accounts made up to 30 September 2021
24 September 2021Unaudited abridged accounts made up to 30 September 2020
12 May 2021Confirmation statement made on 8 May 2021 with no updates
30 September 2020Unaudited abridged accounts made up to 30 September 2019
4 August 2020Satisfaction of charge 1 in full
4 August 2020Satisfaction of charge 2 in full
14 May 2020Confirmation statement made on 8 May 2020 with no updates
24 June 2019Unaudited abridged accounts made up to 30 September 2018
8 May 2019Confirmation statement made on 8 May 2019 with updates
11 September 2018Register inspection address has been changed to The Squires, 5 Walsall Street Wednesbury WS10 9BZ
11 September 2018Register(s) moved to registered inspection location The Squires, 5 Walsall Street Wednesbury WS10 9BZ
10 September 2018Confirmation statement made on 1 September 2018 with updates
1 July 2018Unaudited abridged accounts made up to 30 September 2017
15 September 2017Confirmation statement made on 1 September 2017 with updates
15 September 2017Confirmation statement made on 1 September 2017 with updates
12 June 2017Total exemption small company accounts made up to 30 September 2016
12 June 2017Total exemption small company accounts made up to 30 September 2016
9 September 2016Confirmation statement made on 1 September 2016 with updates
9 September 2016Confirmation statement made on 1 September 2016 with updates
6 June 2016Total exemption small company accounts made up to 30 September 2015
6 June 2016Total exemption small company accounts made up to 30 September 2015
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 75,047
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 75,047
16 September 2015Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
16 September 2015Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
19 May 2015Total exemption small company accounts made up to 30 September 2014
19 May 2015Total exemption small company accounts made up to 30 September 2014
22 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 75,047
22 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 75,047
22 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 75,047
19 June 2014Total exemption small company accounts made up to 30 September 2013
19 June 2014Total exemption small company accounts made up to 30 September 2013
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 75,047
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 75,047
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 75,047
26 April 2013Total exemption small company accounts made up to 30 September 2012
26 April 2013Total exemption small company accounts made up to 30 September 2012
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
24 April 2012Total exemption small company accounts made up to 30 September 2011
24 April 2012Total exemption small company accounts made up to 30 September 2011
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
8 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
10 March 2011Total exemption small company accounts made up to 30 September 2010
10 March 2011Total exemption small company accounts made up to 30 September 2010
25 February 2011Statement of capital following an allotment of shares on 30 September 2010
  • GBP 75,047
25 February 2011Statement of capital following an allotment of shares on 30 September 2010
  • GBP 75,047
17 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
17 September 2010Director's details changed for Roy John Meddings on 1 January 2010
17 September 2010Director's details changed for Leisa Jasmin Meddings on 1 January 2010
17 September 2010Director's details changed for Leisa Jasmin Meddings on 1 January 2010
17 September 2010Director's details changed for Roy John Meddings on 1 January 2010
17 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
17 September 2010Director's details changed for Leisa Jasmin Meddings on 1 January 2010
17 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
17 September 2010Director's details changed for Roy John Meddings on 1 January 2010
19 March 2010Total exemption small company accounts made up to 30 September 2009
19 March 2010Total exemption small company accounts made up to 30 September 2009
17 September 2009Return made up to 01/09/09; full list of members
17 September 2009Return made up to 01/09/09; full list of members
20 April 2009Total exemption small company accounts made up to 30 September 2008
20 April 2009Total exemption small company accounts made up to 30 September 2008
9 September 2008Return made up to 01/09/08; full list of members
9 September 2008Return made up to 01/09/08; full list of members
22 May 2008Total exemption small company accounts made up to 30 September 2007
22 May 2008Total exemption small company accounts made up to 30 September 2007
28 March 2008Ad 28/03/08\gbp si 95@1=95\gbp ic 5/100\
28 March 2008Ad 28/03/08\gbp si 95@1=95\gbp ic 5/100\
25 January 2008Secretary's particulars changed;director's particulars changed
25 January 2008Secretary's particulars changed;director's particulars changed
21 September 2007Return made up to 01/09/07; full list of members
21 September 2007Return made up to 01/09/07; full list of members
20 July 2007Total exemption small company accounts made up to 30 September 2006
20 July 2007Total exemption small company accounts made up to 30 September 2006
4 September 2006Return made up to 01/09/06; full list of members
4 September 2006Return made up to 01/09/06; full list of members
10 August 2006Total exemption small company accounts made up to 30 September 2005
10 August 2006Total exemption small company accounts made up to 30 September 2005
12 September 2005Return made up to 01/09/05; full list of members
12 September 2005Return made up to 01/09/05; full list of members
8 August 2005Total exemption small company accounts made up to 30 September 2004
8 August 2005Total exemption small company accounts made up to 30 September 2004
5 October 2004New secretary appointed
5 October 2004New secretary appointed
5 October 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary resigned
5 October 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary resigned
1 October 2004New secretary appointed
1 October 2004New secretary appointed
29 July 2004Total exemption small company accounts made up to 30 September 2003
29 July 2004Total exemption small company accounts made up to 30 September 2003
7 November 2003Return made up to 01/09/03; full list of members
7 November 2003Return made up to 01/09/03; full list of members
26 July 2003Particulars of mortgage/charge
26 July 2003Particulars of mortgage/charge
9 April 2003Total exemption small company accounts made up to 30 September 2002
9 April 2003Total exemption small company accounts made up to 30 September 2002
6 October 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
6 October 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
6 October 2002Registered office changed on 06/10/02 from: 137 icknield port road birmingham west midlands B16 0BJ
6 October 2002Registered office changed on 06/10/02 from: 137 icknield port road birmingham west midlands B16 0BJ
3 April 2002Total exemption small company accounts made up to 30 September 2001
3 April 2002Total exemption small company accounts made up to 30 September 2001
14 September 2001Return made up to 01/09/01; full list of members
14 September 2001Return made up to 01/09/01; full list of members
8 May 2001Accounts for a small company made up to 30 September 2000
8 May 2001Accounts for a small company made up to 30 September 2000
13 April 2001Particulars of mortgage/charge
13 April 2001Particulars of mortgage/charge
28 September 2000Return made up to 01/09/00; full list of members
28 September 2000Return made up to 01/09/00; full list of members
7 March 2000Accounts for a small company made up to 30 September 1999
7 March 2000Accounts for a small company made up to 30 September 1999
9 September 1999Return made up to 01/09/99; no change of members
9 September 1999Return made up to 01/09/99; no change of members
8 January 1999Accounts for a small company made up to 30 September 1998
8 January 1999Accounts for a small company made up to 30 September 1998
9 October 1998Return made up to 01/09/98; full list of members
9 October 1998Return made up to 01/09/98; full list of members
4 August 1998Registered office changed on 04/08/98 from: 51 skip lane walsall west midlands WS5 3LW
4 August 1998Ad 01/07/98--------- £ si 2@1=2 £ ic 2/4
4 August 1998New director appointed
4 August 1998Registered office changed on 04/08/98 from: 51 skip lane walsall west midlands WS5 3LW
4 August 1998New director appointed
4 August 1998Ad 01/07/98--------- £ si 2@1=2 £ ic 2/4
15 May 1998Accounts for a small company made up to 30 September 1997
15 May 1998Accounts for a small company made up to 30 September 1997
26 October 1997Return made up to 01/09/97; no change of members
26 October 1997Return made up to 01/09/97; no change of members
6 August 1997Particulars of mortgage/charge
6 August 1997Particulars of mortgage/charge
14 February 1997Accounts for a small company made up to 30 September 1996
14 February 1997Accounts for a small company made up to 30 September 1996
19 September 1996Return made up to 01/09/96; no change of members
19 September 1996Return made up to 01/09/96; no change of members
28 November 1995Accounts for a small company made up to 30 September 1995
28 November 1995Accounts for a small company made up to 30 September 1995
30 October 1995Return made up to 01/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
30 October 1995Return made up to 01/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
1 September 1994Incorporation
1 September 1994Incorporation
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