| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 3 |
| 2024-04-06 |
delete source_ip 46.32.240.33 |
| 2024-04-06 |
insert source_ip 92.204.221.63 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES |
| 2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 20/11/2023 |
| 2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DIANE SOUTHWELL / 20/11/2023 |
| 2023-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRECT TRACK SOLUTIONS HOLDINGS LIMITED |
| 2023-09-20 |
update statutory_documents CESSATION OF MARTIN RAYMOND SOUTHWELL AS A PSC |
| 2023-09-20 |
update statutory_documents CESSATION OF MELANIE DIANE SOUTHWELL AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 02/12/2021 |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 02/12/2021 |
| 2021-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE DIANE SOUTHWELL / 02/12/2021 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 02/12/2021 |
| 2021-06-02 |
delete address Unit 1C, Midland Place, Midland Way, Barlborough Links, Barlborough, Chesterfield S43 4FR |
| 2021-06-02 |
insert address Units 9 &10, East Business Park, Kingfisher Way, Todwick Road, Dinnington, Rotherham. S25 3AF |
| 2021-06-02 |
update primary_contact Unit 1C, Midland Place, Midland Way, Barlborough Links, Barlborough, Chesterfield S43 4FR => Units 9 &10, East Business Park, Kingfisher Way, Todwick Road, Dinnington, Rotherham. S25 3AF |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address UNIT 1C, MIDLAND PLACE MIDLAND WAY, BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4RF |
| 2021-04-07 |
insert address UNITS 9 & 10 KINGFISHER WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE ENGLAND S25 3AF |
| 2021-04-07 |
update registered_address |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
UNIT 1C, MIDLAND PLACE MIDLAND WAY, BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4RF |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 11/07/2019 |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DIANE SOUTHWELL / 11/07/2019 |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 11/07/2019 |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE DIANE SOUTHWELL / 11/07/2019 |
| 2019-06-17 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2019-01-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 04/12/2016 |
| 2016-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE DIANE SOUTHWELL / 04/12/2016 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 13/12/2016 |
| 2016-11-14 |
delete fax 01246 570926 |
| 2016-11-14 |
delete registration_number 4609088 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-02-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-14 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-06 |
delete source_ip 212.159.9.91 |
| 2015-12-06 |
delete source_ip 212.159.8.91 |
| 2015-12-06 |
insert source_ip 46.32.240.33 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-20 |
update statutory_documents ADOPT ARTICLES 22/01/2015 |
| 2015-02-20 |
update statutory_documents 22/01/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-23 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 2 => 3 |
| 2014-03-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046090880003 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE DIANE SOUTHWELL |
| 2013-12-06 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-04 |
update website_status OK => DNSError |
| 2013-04-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 06/12/2010 |
| 2010-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE DIANE SOUTHWELL / 06/12/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND SOUTHWELL / 10/12/2009 |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD BAYLEY |
| 2010-04-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
14 CLAY PIT WAY, BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4WN |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |