PORTRACK SEAFREIGHT LIMITED - History of Changes


DateDescription
2019-05-20 update statutory_documents ADOPT ARTICLES 27/03/2019
2019-03-27 update statutory_documents DIRECTOR APPOINTED MR KRIS FRANCIS WOODHOUSE
2019-03-14 delete otherexecutives PETER FREDERICK DAVISON
2019-03-14 delete person PETER FREDERICK DAVISON
2019-03-14 update number_of_registered_officers 3 => 2
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-26 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2019-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-11-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-11-06 update statutory_documents 16/10/18 STATEMENT OF CAPITAL GBP 1750
2018-06-23 update personal_address This information is on record
2018-04-07 delete address THE GRANGE BUSINESS CENTRE BELASIS AVENUE BILLINGHAM CLEVELAND TS23 1LG
2018-04-07 insert address 9 BELASIS COURT BILLINGHAM CLEVELAND ENGLAND TS23 4AZ
2018-04-07 update registered_address
2018-03-29 insert otherexecutives DAVID WOODHOUSE
2018-03-29 insert person DAVID WOODHOUSE
2018-03-29 update number_of_registered_officers 2 => 3
2018-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM THE GRANGE BUSINESS CENTRE BELASIS AVENUE BILLINGHAM CLEVELAND TS23 1LG
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-18 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2018-01-16 update statutory_documents DIRECTOR APPOINTED MR DAVID WOODHOUSE
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-09 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-04-06 delete person DAVID WOODHOUSE
2016-04-06 delete secretary DAVID WOODHOUSE
2016-04-06 update number_of_registered_officers 4 => 2
2016-02-11 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-20 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOODHOUSE
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WOODHOUSE
2015-12-08 update returns_last_madeup_date 2014-11-11 => 2015-11-11
2015-12-08 update returns_next_due_date 2015-12-09 => 2016-12-09
2015-11-12 update statutory_documents 11/11/15 FULL LIST
2015-02-24 update statutory_documents ADOPT ARTICLES 05/02/2015
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-06 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-11 => 2014-11-11
2014-12-07 update returns_next_due_date 2014-12-09 => 2015-12-09
2014-11-11 update statutory_documents 11/11/14 NO CHANGES
2014-03-08 update person_name RAY WOODHOUSE => RAY GEORGE WOODHOUSE
2014-03-08 update person_name RAY WOODHOUSE => RAY GEORGE WOODHOUSE
2014-03-08 update person_name RAY WOODHOUSE => RAY GEORGE WOODHOUSE
2014-03-08 update person_name RAY WOODHOUSE => RAY GEORGE WOODHOUSE
2014-03-08 update person_name RAY WOODHOUSE => RAY GEORGE WOODHOUSE
2014-03-08 update person_name RAY WOODHOUSE => RAY GEORGE WOODHOUSE
2014-03-08 update person_name RAY WOODHOUSE => RAY GEORGE WOODHOUSE
2014-03-08 update person_name RAY WOODHOUSE => RAY GEORGE WOODHOUSE
2014-03-08 update person_name RAY WOODHOUSE => RAY GEORGE WOODHOUSE
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-16 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-11 => 2013-11-11
2013-12-07 update returns_next_due_date 2013-12-09 => 2014-12-09
2013-11-13 delete ceo NORMAN DAVISON
2013-11-13 delete otherexecutives NORMAN DAVISON
2013-11-13 delete person NORMAN DAVISON
2013-11-13 insert otherexecutives PETER FREDERICK DAVISON
2013-11-13 insert otherexecutives RAY WOODHOUSE
2013-11-13 insert person PETER FREDERICK DAVISON
2013-11-13 insert person RAY WOODHOUSE
2013-11-13 update number_of_registered_officers 3 => 4
2013-11-13 update statutory_documents 11/11/13 FULL LIST
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY WOODHOUSE / 30/09/2013
2013-10-29 update statutory_documents DIRECTOR APPOINTED MR PETER FREDERICK DAVISON
2013-10-29 update statutory_documents DIRECTOR APPOINTED MR RAY WOODHOUSE
2013-10-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-10-23 update statutory_documents 23/10/13 STATEMENT OF CAPITAL GBP 1902
2013-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVISON
2013-06-24 update returns_last_madeup_date 2011-11-11 => 2012-11-11
2013-06-24 update returns_next_due_date 2012-12-09 => 2013-12-09
2013-06-23 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update accounts_next_due_date 2013-06-30 => 2014-06-30
2012-12-06 update statutory_documents 11/11/12 FULL LIST
2012-11-23 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-02-03 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-11-23 update statutory_documents 11/11/11 FULL LIST
2011-04-07 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-12-21 update statutory_documents 11/11/10 FULL LIST
2010-03-03 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-11-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-21 update statutory_documents 11/11/09 FULL LIST
2009-11-20 update statutory_documents SAIL ADDRESS CREATED
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODHOUSE / 11/11/2009
2009-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVISON / 11/11/2009
2009-05-18 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-12-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-12 update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-11-14 update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-07-12 update statutory_documents £ IC 7000/3500 22/06/07 £ SR 3500@1=3500
2007-07-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-15 update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-04-26 update statutory_documents SECTION 394
2006-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-09 update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-19 update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-06 update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-28 update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-06 update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-02 update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-10 update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-10 update statutory_documents RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-18 update statutory_documents RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
1997-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-29 update statutory_documents RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
1996-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-05 update statutory_documents RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
1995-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-20 update statutory_documents DIRECTOR RESIGNED
1994-11-16 update statutory_documents RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
1994-02-03 update statutory_documents DIRECTOR RESIGNED
1994-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-20 update statutory_documents RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
1993-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-01 update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
1992-08-19 update statutory_documents DIRECTOR RESIGNED
1992-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-09 update statutory_documents RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
1991-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-09-05 update statutory_documents DIRECTOR RESIGNED
1991-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/91 FROM: (CARGO HANDLING) BILLINGHAM REACH WHARF BILLINGHAM CLEVELAND TS23 1LB
1991-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1990-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/90 FROM: BILLINGHAM REACH WHARF ICI FERTILIZERS BILLINGHAM CLEVELAND TS23 1LB
1990-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-16 update statutory_documents NC INC ALREADY ADJUSTED 18/12/89
1990-01-16 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89
1990-01-16 update statutory_documents ALTER MEM AND ARTS 18/12/89
1990-01-12 update statutory_documents COMPANY NAME CHANGED DATEBETTER LIMITED CERTIFICATE ISSUED ON 15/01/90
1989-12-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION