| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 05/06/2023 |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 05/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 21/09/2022 |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 21/09/2022 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-06-07 |
update num_mort_charges 1 => 2 |
| 2022-06-07 |
update num_mort_outstanding 1 => 2 |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 02/03/2020 |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ROBINSON |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX VICTOR LAVENDER / 30/05/2022 |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS ROBINSON / 30/05/2022 |
| 2022-05-30 |
update statutory_documents CESSATION OF HOLLY MIKA SHACKLETON AS A PSC |
| 2022-05-30 |
update statutory_documents CESSATION OF JAMES DAVID O'FLAHERTY AS A PSC |
| 2022-05-27 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ROBINSON |
| 2022-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033822960002 |
| 2022-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES CROMIE / 05/05/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
| 2021-07-07 |
insert address PINNACLE HOUSE 1 PINNACLE WAY DERBY DERBYSHIRE UNITED KINGDOM DE24 8ZS |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 17/06/2021 |
| 2021-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 15/06/2021 |
| 2021-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 17/06/2021 |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 15/06/2021 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2021-06-18 |
update statutory_documents CESSATION OF PAUL MACGREGOR AS A PSC |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUTTER |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX VICTOR LAVENDER / 01/04/2021 |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID O'FLAHERTY / 01/04/2021 |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY MIKA SHACKLETON / 01/04/2021 |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX VICTOR LAVENDER / 01/04/2021 |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS ROBINSON / 01/04/2021 |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID O'FLAHERTY / 01/04/2021 |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MACGREGOR / 01/04/2021 |
| 2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HOLLY MIKA SHACKLETON / 01/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MACGREGOR |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBINSON / 09/09/2020 |
| 2020-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS ROBINSON / 09/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX VICTOR LAVENDER / 18/05/2020 |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX VICTOR LAVENDER / 18/05/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX VICTOR LAVENDER / 27/08/2019 |
| 2019-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX VICTOR LAVENDER / 27/08/2019 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MACGREGOR |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES CROMIE |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MACGREGOR |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX VICTOR LAVENDER / 28/08/2018 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete company_previous_name EQUAL WAYS LIMITED |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-29 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY SHACKLETON / 17/09/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-23 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-01-30 |
update statutory_documents 07/01/15 STATEMENT OF CAPITAL GBP 201 |
| 2015-01-30 |
update statutory_documents 07/01/15 STATEMENT OF CAPITAL GBP 201 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON PARKER |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-11 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX VICTOR LAVENDER / 27/05/2014 |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX VICTOR LAVENDER / 27/05/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-01-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MACGREGOR |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY SHACKLETON |
| 2011-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JASON PARKER |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES O'FLAHERTY |
| 2011-07-21 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX VICTOR LAVENDER / 06/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBINSON / 06/06/2010 |
| 2010-06-21 |
update statutory_documents COMPANY NAME CHANGED ADTRAK SERVICES LIMITED
CERTIFICATE ISSUED ON 21/06/10 |
| 2010-06-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-09 |
update statutory_documents 09/03/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-04-09 |
update statutory_documents 09/03/10 STATEMENT OF CAPITAL GBP 74 |
| 2010-03-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
LIMEHOUSE, MERE WAY
RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAMSHIRE
NG11 6JS |
| 2008-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX LAVENDER / 11/02/2008 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
LIMEHOUSE MERE WAY
RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAMSHIRE NG11 6JW |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/04 |
| 2005-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-09 |
update statutory_documents £ NC 1000/2000
30/06/0 |
| 2005-05-09 |
update statutory_documents DIR RES RIGHT ALTER 30/06/04 |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/03 FROM:
LIME HOUSE MERE WAY
RUDDINGTON FIELDS BUSINESS PARK
RUDDINGTON
NOTTINGHAMSHIRE NG11 6JW |
| 2003-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/03 FROM:
THE LIMES
3 PELHAM AVENUE
NOTTINGHAM
NOTTINGHAMSHIRE NG5 1AJ |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/00 FROM:
56 HIGH PAVEMENT
NOTTINGHAM
NOTTINGHAMSHIRE NG1 1HX |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents COMPANY NAME CHANGED
EQUAL WAYS LIMITED
CERTIFICATE ISSUED ON 19/11/97 |
| 1997-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |