TREKINETIC ALL TERRAIN LIMITED - History of Changes


DateDescription
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES
2019-11-12 update statutory_documents DIRECTOR APPOINTED MR EDWARD ALFRED MARK SPINDLE
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-10 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES
2018-06-08 update num_mort_outstanding 1 => 0
2018-06-08 update num_mort_satisfied 2 => 3
2018-05-11 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-30 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-21 => 2015-11-21
2016-01-08 update returns_next_due_date 2015-12-19 => 2016-12-19
2015-12-02 update statutory_documents 21/11/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-27 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-21 => 2014-11-21
2015-01-07 update returns_next_due_date 2014-12-19 => 2015-12-19
2014-12-01 update statutory_documents 21/11/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-09 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-21 => 2013-11-21
2014-01-07 update returns_next_due_date 2013-12-19 => 2014-12-19
2013-12-24 update statutory_documents 21/11/13 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 2011-11-21 => 2012-11-21
2013-06-24 update returns_next_due_date 2012-12-19 => 2013-12-19
2013-04-24 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-01-03 update statutory_documents 21/11/12 NO CHANGES
2012-04-27 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents 21/11/11 FULL LIST
2011-05-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-12-07 update statutory_documents 21/11/10 FULL LIST
2010-10-19 update statutory_documents COMPANY NAME CHANGED D. T. CLAYTON (TOOLMAKERS) LIMITED CERTIFICATE ISSUED ON 19/10/10
2010-10-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-28 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM UNIT 29 CHANCERYGATE BUSINESS CENTRE WHITELEAF ROAD HEMEL HEMPSTEAD HERTS HP3 9DE
2010-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM WALLINGFORD ROAD UXBRIDGE INDUSTRIAL ESTATE UXBRIDGE MIDDLESEX AL1 1NS
2010-02-17 update statutory_documents 21/11/09 FULL LIST
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROBERTA MICHELLE SPINDLE / 20/11/2009
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFERY SPINDLE / 20/11/2009
2009-06-03 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-01-09 update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-08 update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-12 update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-22 update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-05 update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-05 update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02
2001-11-20 update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-11-23 update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-06 update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-24 update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-12-12 update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-05-13 update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-11-25 update statutory_documents NEW SECRETARY APPOINTED
1996-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-27 update statutory_documents DIRECTOR RESIGNED
1996-09-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-11 update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-30 update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/94 FROM: C/O CALDER MARSHALL & CO 2-10 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ
1993-12-10 update statutory_documents RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
1993-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-11-25 update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1992-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/92 FROM: 2-10 WINDSOR ROAD, SLOUGH, BUCKS SL1 2EJ
1992-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-06 update statutory_documents £ NC 100/1000 01/09/92
1992-10-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/92
1991-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-12-09 update statutory_documents RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
1990-12-06 update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
1990-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1989-11-22 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-02-08 update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1989-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-03-14 update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
1988-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1986-12-20 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1986-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86