TRANBY LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-15 · Charges
(E)Instrument
2015-04-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-02 · Charges
(E)Instrument
2015-04-02 · Other
(E)Certificate of Registration of Charge
2015-04-02 · Charges
(E)Amended document
2015-03-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)Special resolution
2013-10-30 · Other
(E)Reprint of Memorandum & Articles of Association
2013-10-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-22 · Memorandum & Articles
(E)Special resolution
2005-08-15 · Other
(E)FM1 - Mortgage or charge details
2005-08-15 · Charges
(E)Certificate of Registration of Charge
2005-08-15 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)Memorandum of satisfaction
1999-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-30 · Charges
(E)FM1 - Mortgage or charge details
1999-07-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-07 · Other
(E)Certificate of Registration of Charge
1996-05-07 · Charges
(E)Annual return
1996-01-23 · Annual Return
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-27 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)Memorandum of satisfaction
1987-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-03 · Other
(E)Certificate of Registration of Charge
1987-08-03 · Charges
(E)Annual return
1987-06-19 · Annual Return
(E)Annual return
1987-06-19 · Annual Return
(E)Annual return
1987-06-19 · Annual Return
(E)Annual return
1987-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)Annual return
1987-06-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-13 · Other
(E)Certificate of Registration of Charge
1987-04-13 · Charges
(E)Annual return
1982-06-24 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)Annual return
1980-06-02 · Annual Return
(E)Special resolution
1979-05-22 · Other
Certificate of Incorporation on Change of Name
1979-05-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-11 · Other
(E)Extraordinary resolution
1979-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-27 · Other
(E)FIB - Return of allotments
1979-02-27 · Other
(E)Notice of registered office and any change thereof
1979-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-25 · Other
(E)Memorandum & Articles of Association
1979-01-05 · Memorandum & Articles
(E)Statutory Declaration
1979-01-05 · Other
Certificate of Incorporation
1979-01-05 · Incorporation
(E)Notice of registered office and any change thereof
1979-01-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-15 | |
| (E)Instrument | Other | 2015-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-02 | |
| (E)Instrument | Other | 2015-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-02 | |
| (E)Amended document | Other | 2015-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)Special resolution | Other | 2013-10-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-22 | |
| (E)Special resolution | Other | 2005-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-07 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-27 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-03 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-13 | |
| (E)Annual return | Annual Return | 1982-06-24 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Annual return | Annual Return | 1980-06-02 | |
| (E)Special resolution | Other | 1979-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-11 | |
| (E)Extraordinary resolution | Other | 1979-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-27 | |
| (E)FIB - Return of allotments | Other | 1979-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-05 | |
| (E)Statutory Declaration | Other | 1979-01-05 | |
| Certificate of Incorporation | Incorporation | 1979-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-05 |
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