FARMTRAC LIMITED - History of Changes


DateDescription
2023-09-07 delete address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM ENGLAND GL51 4GA
2023-09-07 insert address 11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WORCESTERSHIRE WR9 8AJ
2023-09-07 update company_status Active => Liquidation
2023-09-07 update registered_address
2023-08-09 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GL51 4GA ENGLAND
2023-08-09 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-08-08 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-06-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-04-07 delete address 81 NORTH RD YATE BRISTOL BS37 7PS
2023-04-07 insert address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM ENGLAND GL51 4GA
2023-04-07 update registered_address
2023-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM 81 NORTH RD YATE BRISTOL BS37 7PS
2022-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOCK
2022-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES
2022-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-18 update statutory_documents DIRECTOR APPOINTED MRS JUDY PARK
2021-10-18 update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA ASSINDER
2021-10-18 update statutory_documents DIRECTOR APPOINTED MRS VIVIEN STOKES
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2021-07-07 update num_mort_outstanding 1 => 0
2021-07-07 update num_mort_satisfied 0 => 1
2021-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARY PARK
2021-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA ANNE ASSINDER
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-29 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES
2019-07-09 update statutory_documents CESSATION OF ANNE LOCK AS A PSC
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LOCK
2018-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARK
2018-07-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARK
2017-12-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-10 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2016-12-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LOCK
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LOCK
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-07 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-09-07 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-08-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-08 update statutory_documents 07/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-08-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-07-15 update statutory_documents 07/07/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-08-01 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-07-11 update statutory_documents 07/07/13 FULL LIST
2013-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PARK / 01/03/2013
2013-07-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID PARK / 01/03/2013
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-21 update returns_next_due_date 2012-08-04 => 2013-08-04
2012-07-14 update statutory_documents 07/07/12 FULL LIST
2012-07-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-11-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-16 update statutory_documents 07/07/11 FULL LIST
2010-08-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents 07/07/10 FULL LIST
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY LOCK / 01/10/2009
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOCK / 01/10/2009
2009-09-14 update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-08-04 update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-08-31 update statutory_documents RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14 update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-21 update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-06 update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-20 update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-03 update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15 update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-20 update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-07 update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-24 update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1996-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-08 update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1995-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-31 update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-18 update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-04 update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-12 update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1991-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/91
1991-09-18 update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
1991-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-10 update statutory_documents DIRECTOR RESIGNED
1990-08-21 update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-11 update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-07-27 update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1988-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-08-27 update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
1987-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-14 update statutory_documents DIRECTOR RESIGNED
1987-07-29 update statutory_documents ALTER MEM AND ARTS 300687
1986-10-10 update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
1986-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1963-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION