Date | Description |
2023-11-21 |
update statutory_documents SECRETARY APPOINTED MS ELIA MARIA DA SILVA VIEIRA |
2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN BONNAR |
2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MS EMILY JANE CAREY |
2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2022-04-07 |
delete company_previous_name TRACKSHAPE LIMITED |
2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS |
2022-03-03 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL TILLEKERATNE |
2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE WALL |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TILDESLEY |
2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 13/11/2020 |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
2019-06-20 |
update account_category FULL => DORMANT |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 25/03/2019 |
2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 18/07/2018 |
2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD WILLIAM TILDESLEY / 15/08/2018 |
2018-10-01 |
update statutory_documents SECRETARY APPOINTED MR GAVIN PAUL BONNAR |
2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL FENNELL |
2018-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD WILLIAM TILDESLEY / 15/08/2018 |
2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 18/07/2018 |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY |
2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RESNEKOV |
2017-08-21 |
update statutory_documents SOLVENCY STATEMENT DATED 18/08/17 |
2017-08-21 |
update statutory_documents REDUCE ISSUED CAPITAL 18/08/2017 |
2017-08-21 |
update statutory_documents 21/08/17 STATEMENT OF CAPITAL GBP 1 |
2017-08-21 |
update statutory_documents STATEMENT BY DIRECTORS |
2017-08-07 |
update registered_address |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-19 |
update statutory_documents INTERIM DIVIDEND 02/06/2017 |
2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MARIE ANN WALL |
2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER |
2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER TANT |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
2016-05-11 |
update statutory_documents COMPANY BUSINESS 28/04/2016 |
2016-04-18 |
update statutory_documents 15/04/16 FULL LIST |
2016-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
2015-04-27 |
update statutory_documents 15/04/15 FULL LIST |
2015-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DOWNING / 05/11/2014 |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
2014-04-29 |
update statutory_documents 15/04/14 FULL LIST |
2013-11-06 |
update statutory_documents DIRECTOR APPOINTED OLIVER REGINALD TANT |
2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS |
2013-10-07 |
delete address P O BOX 244 UPTON ROAD BRISTOL BS99 7UJ |
2013-10-07 |
insert address 121 WINTERSTOKE ROAD BRISTOL ENGLAND BS3 2LL |
2013-10-07 |
update registered_address |
2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
P O BOX 244
UPTON ROAD
BRISTOL
BS99 7UJ |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-04-22 |
update statutory_documents 15/04/13 FULL LIST |
2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING |
2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS |
2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-04-20 |
update statutory_documents 15/04/12 FULL LIST |
2011-10-07 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN RESNEKOV |
2011-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-04-19 |
update statutory_documents 15/04/11 FULL LIST |
2010-08-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-08-11 |
update statutory_documents ADOPT ARTICLES 03/08/2010 |
2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-04-15 |
update statutory_documents 15/04/10 FULL LIST |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE COOPER / 01/12/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT PHILLIPS / 01/12/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009 |
2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYRBUS / 01/12/2009 |
2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNELL / 01/12/2009 |
2009-04-17 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-04-18 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008 |
2008-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL GIBBS / 03/04/2008 |
2007-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-04-26 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
2006-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
2006-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
2005-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-22 |
update statutory_documents SECRETARY RESIGNED |
2004-04-20 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
2004-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
2003-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
2003-02-04 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
2002-04-29 |
update statutory_documents NC INC ALREADY ADJUSTED
12/04/02 |
2002-04-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-04-29 |
update statutory_documents £ NC 100000000/300000000
12 |
2002-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/02 |
2002-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED 28/02/02 |
2002-04-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
2002-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/02 FROM:
IMPERIAL TOBACCO OVERSEAS
HOLDINGS (2) LIMITED
P O BOX 244 UPTON ROAD
SOUTHVILLE BRISTOL BS99 7UJ |
2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-04 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
2002-04-04 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
2002-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-04-04 |
update statutory_documents £ NC 1000/100000000
28 |
2002-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
2002-03-19 |
update statutory_documents COMPANY NAME CHANGED
TRACKSHAPE LIMITED
CERTIFICATE ISSUED ON 19/03/02 |
2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-20 |
update statutory_documents SECRETARY RESIGNED |
2002-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |