| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-08 |
update num_mort_outstanding 1 => 0 |
| 2024-04-08 |
update num_mort_satisfied 0 => 1 |
| 2024-03-08 |
insert person High Wall |
| 2024-03-08 |
insert person Low Wall |
| 2024-03-08 |
update person_title Jack Woodward: PROJECT MANAGER => DESIGN MANAGER |
| 2023-11-23 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAC AIR HOLDINGS LIMITED |
| 2023-09-29 |
update statutory_documents CESSATION OF IAN PAUL LOWE AS A PSC |
| 2023-09-29 |
update statutory_documents CESSATION OF SUSAN MARY LOWE AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-11-26 |
insert about_pages_linkeddomain wordpress.org |
| 2022-11-26 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2022-11-26 |
insert contact_pages_linkeddomain wordpress.org |
| 2022-11-26 |
insert index_pages_linkeddomain wordpress.org |
| 2022-11-26 |
insert management_pages_linkeddomain wordpress.org |
| 2022-11-26 |
insert service_pages_linkeddomain wordpress.org |
| 2022-11-26 |
insert terms_pages_linkeddomain wordpress.org |
| 2022-11-26 |
update website_status FlippedRobots => OK |
| 2022-10-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY ANNE WOOD / 10/10/2022 |
| 2022-09-23 |
update website_status OK => FlippedRobots |
| 2022-02-17 |
delete source_ip 85.233.160.139 |
| 2022-02-17 |
insert source_ip 217.199.187.194 |
| 2022-02-07 |
update num_mort_charges 0 => 1 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED KERRY ANNE WOOD |
| 2022-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012008420001 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-06 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-04-12 |
delete person Neil Smith |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENS / 27/11/2019 |
| 2019-04-22 |
delete managingdirector Ian Lowe |
| 2019-04-22 |
delete otherexecutives Nigel Guest |
| 2019-04-22 |
delete otherexecutives Paul Stephens |
| 2019-04-22 |
delete personal_emails ia..@trac-aircon.co.uk |
| 2019-04-22 |
delete personal_emails pa..@trac-aircon.co.uk |
| 2019-04-22 |
delete email ia..@trac-aircon.co.uk |
| 2019-04-22 |
delete email ni..@trac-aircon.co.uk |
| 2019-04-22 |
delete email pa..@trac-aircon.co.uk |
| 2019-04-22 |
delete person Ian Lowe |
| 2019-04-22 |
delete person Nigel Guest |
| 2019-04-22 |
delete person Paul Stephens |
| 2019-04-22 |
insert about_pages_linkeddomain goo.gl |
| 2019-04-22 |
insert contact_pages_linkeddomain goo.gl |
| 2019-04-22 |
insert index_pages_linkeddomain goo.gl |
| 2019-04-22 |
insert management_pages_linkeddomain goo.gl |
| 2019-04-22 |
insert person Sam Roberts |
| 2019-04-22 |
insert product_pages_linkeddomain goo.gl |
| 2019-04-22 |
insert service_pages_linkeddomain goo.gl |
| 2019-04-22 |
insert terms_pages_linkeddomain goo.gl |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-04 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-03-05 |
delete index_pages_linkeddomain webwatchuk.co.uk |
| 2016-03-05 |
insert index_pages_linkeddomain je-consulting.co.uk |
| 2016-03-05 |
update robots_txt_status www.trac-aircon.co.uk: 404 => 200 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-19 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
delete source_ip 85.233.160.129 |
| 2015-08-05 |
insert source_ip 85.233.160.139 |
| 2015-05-09 |
delete source_ip 194.159.243.227 |
| 2015-05-09 |
insert source_ip 85.233.160.129 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-15 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-16 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-01-24 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-01-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-02-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LOWE / 15/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GUEST / 15/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENS / 15/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY LOWE / 15/01/2010 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, WEST MIDLANDS DY1 4RH |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
AGS, 2ND FLOOR, 31 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4DJ |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-10 |
update statutory_documents NC INC ALREADY ADJUSTED
25/01/07 |
| 2007-02-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-10 |
update statutory_documents £ NC 1000/1003
25/01/0 |
| 2006-01-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/06 FROM:
ASTON GILBERT & SQUIRE, 2ND FLOOR 31 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4DJ |
| 2006-01-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/02 FROM:
UNIT 1 SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3PG |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 1998-10-15 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 1996-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 FROM:
26 LONG LANE, HALESOWEN, WEST MIDLANDS, B62 9LS |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 1993-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 1992-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 1991-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-02-28 |
update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 1990-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-10-11 |
update statutory_documents COMPANY NAME CHANGED
TOMLINS REFRIGERATION AIR CONDIT
IONING LIMITED
CERTIFICATE ISSUED ON 12/10/89 |
| 1989-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-03-14 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 1987-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1986-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 1986-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 1975-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |