ELTRAC (WARWICK) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-10 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-21 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MAY PRICE
2022-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MAY PRICE / 04/10/2021
2022-01-18 update statutory_documents CESSATION OF IAN THOMAS PRICE AS A PSC
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-16 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-21 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRICE
2019-03-07 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-02-16 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-02-08 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-10 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-10 update returns_last_madeup_date 2015-01-19 => 2016-01-19
2016-03-10 update returns_next_due_date 2016-02-16 => 2017-02-16
2016-02-26 update statutory_documents DIRECTOR APPOINTED IAN THOMAS PRICE
2016-02-16 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-11 update statutory_documents 19/01/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-07 update returns_last_madeup_date 2014-01-19 => 2015-01-19
2015-03-07 update returns_next_due_date 2015-02-16 => 2016-02-16
2015-03-05 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-10 update statutory_documents 19/01/15 FULL LIST
2014-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE PRICE
2014-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE PRICE
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-06 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-19 => 2014-01-19
2014-02-07 update returns_next_due_date 2014-02-16 => 2015-02-16
2014-01-20 update statutory_documents 19/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2012-01-19 => 2013-01-19
2013-06-24 update returns_next_due_date 2013-02-16 => 2014-02-16
2013-02-26 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-01-31 update statutory_documents 19/01/13 FULL LIST
2012-03-13 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-02-14 update statutory_documents 19/01/12 FULL LIST
2011-03-11 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2011-02-02 update statutory_documents 19/01/11 FULL LIST
2010-03-30 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-02-12 update statutory_documents 19/01/10 FULL LIST
2009-03-31 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-02-05 update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-02-27 update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-21 update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-10 update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-10 update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-01-28 update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-11 update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-01-13 update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-31 update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-03 update statutory_documents ADOPT MEM AND ARTS 25/02/98
1998-01-31 update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
1997-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-28 update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-24 update statutory_documents RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
1995-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/95 FROM: THE COTTAGE CROFT LANE LITTLE SHREWLEY WARWICKSHIRE
1995-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/95
1995-01-24 update statutory_documents RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
1995-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-01 update statutory_documents DIRECTOR RESIGNED
1994-02-01 update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
1993-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-01-26 update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
1992-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-01-27 update statutory_documents RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS
1991-01-30 update statutory_documents RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS
1991-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-01-29 update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
1990-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-03-28 update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
1989-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-02-19 update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
1988-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-04-08 update statutory_documents RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86