| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-15 |
delete address Suite B3D, Milburn House,
Dean Street,
Newcastle-upon-Tyne,
NE1 1LE |
| 2024-03-15 |
delete address Unit 18
Samara Business Park
Cavalier Road,
Heathfield,
Devon.
TQ12 6TR |
| 2024-03-15 |
delete alias Partrac JOINS VEnterra GROUP PLC |
| 2024-03-15 |
delete client_pages_linkeddomain chalkward.com |
| 2024-03-15 |
delete contact_pages_linkeddomain chalkward.com |
| 2024-03-15 |
delete index_pages_linkeddomain chalkward.com |
| 2024-03-15 |
delete terms_pages_linkeddomain chalkward.com |
| 2024-03-15 |
insert address 272 Bath Street, Glasgow, G2 4JR, UK |
| 2024-03-15 |
insert address Rotterdam House
116 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DY |
| 2024-03-15 |
insert address Unit 1
Heathfield Industrial Estate
Battle Road
Heathfield
Devon
TQ12 6RY |
| 2024-03-15 |
insert contact_pages_linkeddomain google.co.uk |
| 2024-03-15 |
insert registration_number SC253856 |
| 2024-03-15 |
update primary_contact Unit 18
Samara Business Park
Cavalier Road,
Heathfield,
Devon.
TQ12 6TR => 272 Bath Street, Glasgow, G2 4JR, UK |
| 2024-03-15 |
update website_status InternalTimeout => OK |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-07-23 |
update website_status OK => InternalTimeout |
| 2023-06-21 |
delete founder Kevin Ransom |
| 2023-06-21 |
delete otherexecutives Mick Cook |
| 2023-06-21 |
delete personal_emails ja..@partrac.com |
| 2023-06-21 |
delete email ja..@partrac.com |
| 2023-06-21 |
delete person Chris Comyn |
| 2023-06-21 |
delete person Dan Donnai |
| 2023-06-21 |
delete person Dan Pitt |
| 2023-06-21 |
delete person Dr Jack Poleykett |
| 2023-06-21 |
delete person Dr John Lawrence |
| 2023-06-21 |
delete person Dr Long Huynh |
| 2023-06-21 |
delete person Dr Ryan Scott |
| 2023-06-21 |
delete person Kevin Ransom |
| 2023-06-21 |
delete person Lucy Popham |
| 2023-06-21 |
delete person Mick Cook |
| 2023-06-21 |
delete person Mike Martin |
| 2023-06-21 |
delete person Mohammed Gasmelseed |
| 2023-06-21 |
delete person Ross Flatman |
| 2023-06-21 |
delete person ViCki Hall |
| 2023-06-21 |
insert alias Partrac JOINS VEnterra GROUP PLC |
| 2023-06-21 |
update website_status InternalTimeout => OK |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update website_status OK => InternalTimeout |
| 2022-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-24 |
update statutory_documents ADOPT ARTICLES 01/06/2022 |
| 2022-06-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED PAUL DOHERTY |
| 2022-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTERRA LIMITED |
| 2022-06-07 |
update statutory_documents CESSATION OF KEVIN STEVEN BLACK AS A PSC |
| 2022-06-07 |
update statutory_documents CESSATION OF PETER ANDREW WILSON AS A PSC |
| 2022-06-07 |
update statutory_documents CESSATION OF SAM ATHEY AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 1 => 2 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ATHEY / 01/09/2021 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WILSON / 01/09/2021 |
| 2021-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
delete address 440 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6HJ |
| 2019-06-20 |
insert address 272 BATH STREET GLASGOW STRATHCLYDE SCOTLAND G2 4JR |
| 2019-06-20 |
update registered_address |
| 2019-06-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
440 BALTIC CHAMBERS
50 WELLINGTON STREET
GLASGOW
STRATHCLYDE
G2 6HJ |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN STEVEN BLACK / 15/05/2019 |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ATHEY / 15/05/2019 |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WILSON / 15/05/2019 |
| 2019-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ANDREW WILSON / 15/05/2019 |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KEVIN STEVEN BLACK / 15/05/2019 |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANDREW WILSON / 15/05/2019 |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM ATHEY / 15/05/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KEVIN STEVEN BLACK / 06/04/2016 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANDREW WILSON / 06/04/2016 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM ATHEY / 06/04/2016 |
| 2018-08-09 |
update statutory_documents CESSATION OF KEVIN STEVEN BLACK AS A PSC |
| 2018-08-09 |
update statutory_documents CESSATION OF PETER ANDREW WILSON AS A PSC |
| 2018-08-09 |
update statutory_documents CESSATION OF SAM ATHEY AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN STEVEN BLACK |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW WILSON |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ATHEY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_outstanding 2 => 1 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM ATHEY / 16/08/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-10 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 440 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW STRATHCLYDE SCOTLAND G2 6HJ |
| 2014-10-07 |
insert address 440 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6HJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-10 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 48 ST. ANDREWS SQUARE GLASGOW UNITED KINGDOM G1 5PP |
| 2014-02-07 |
insert address 440 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW STRATHCLYDE SCOTLAND G2 6HJ |
| 2014-02-07 |
update registered_address |
| 2014-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2014 FROM
48 ST. ANDREWS SQUARE
GLASGOW
G1 5PP
UNITED KINGDOM |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN STEVEN BLACK / 06/01/2014 |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WILSON / 06/01/2014 |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM ATHEY / 06/01/2014 |
| 2014-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ANDREW WILSON / 06/01/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-21 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-08-21 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAM ATHEY / 01/08/2012 |
| 2012-07-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-08-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-07-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
THE LORD HOPE BUILDING
141 ST JAMES ROAD
GLASGOW
G4 0LT |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/07 |
| 2007-07-23 |
update statutory_documents £ NC 100/10000
31/03/ |
| 2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/05 FROM:
272 BATH STREET
GLASGOW
G2 4JR |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 2003-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/03 FROM:
69 SINCLAIR STREET
HELENSBURGH
G84 8TG |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |