| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2022-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUSIE NOELLE COLE |
| 2022-03-11 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED LOUISE NOELLE COLE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-07 |
delete address UNIT 6 SPROUGHTON BUSINESS PARK FARTHING ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP1 5AP |
| 2021-09-07 |
insert address 254 COGGESHALL ROAD MARKS TEY COLCHESTER ENGLAND CO6 1HT |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
UNIT 6 SPROUGHTON BUSINESS PARK
FARTHING ROAD INDUSTRIAL ESTATE
IPSWICH
SUFFOLK
IP1 5AP |
| 2021-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD / 31/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD / 06/05/2020 |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HOWARD / 06/05/2020 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-10 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-29 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM KEMP |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEMP |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-03-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-02-26 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-03-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-02-25 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PLATT |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-23 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-26 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 25/02/12 FULL LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD / 19/09/2011 |
| 2011-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-03-16 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-08-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PAUL KEMP / 01/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARK PLATT / 01/03/2010 |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MARK PLATT |
| 2009-07-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2007-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 |
| 2004-07-09 |
update statutory_documents COMPANY NAME CHANGED
FASTRACKER CARS LIMITED
CERTIFICATE ISSUED ON 09/07/04 |
| 2004-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/04 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |