| 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 |
| 2023-10-07 |
update num_mort_charges 7 => 9 |
| 2023-10-07 |
update num_mort_outstanding 3 => 5 |
| 2023-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042245620009 |
| 2023-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042245620008 |
| 2023-09-07 |
update num_mort_charges 5 => 7 |
| 2023-09-07 |
update num_mort_outstanding 1 => 3 |
| 2023-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042245620006 |
| 2023-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042245620007 |
| 2023-06-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2023-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-26 |
update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 970 |
| 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 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042245620005 |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALEX DRABBLE |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL DRABBLE |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL DRABBLE |
| 2022-10-24 |
update statutory_documents OSP AGREEMENT 11/10/2022 |
| 2022-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-19 |
update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 990 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 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 |
| 2022-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-04 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ALEX DRABBLE |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL DRABBLE |
| 2021-11-23 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 1020 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, 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 |
| 2018-03-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL GBP 990 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, 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 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents 08/03/17 STATEMENT OF CAPITAL GBP 980 |
| 2017-01-10 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 960.00 |
| 2016-11-16 |
update statutory_documents ADOPT ARTICLES 10/10/2016 |
| 2016-08-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-08-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-07-21 |
update statutory_documents ALTER ARTICLES 18/07/2016 |
| 2016-07-18 |
update statutory_documents 18/07/16 STATEMENT OF CAPITAL GBP 920 |
| 2016-07-08 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update num_mort_outstanding 4 => 0 |
| 2016-05-12 |
update num_mort_partsatisfied 0 => 1 |
| 2016-05-12 |
update num_mort_satisfied 0 => 3 |
| 2016-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 2016-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042245620004 |
| 2016-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update num_mort_charges 3 => 4 |
| 2015-08-08 |
update num_mort_outstanding 3 => 4 |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-08-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-09 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042245620004 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT C5B PARKWAY INDUSTRIAL ESTATE NUNNERY DRIVE SHEFFIELD UNITED KINGDOM S2 1TA |
| 2014-08-07 |
insert address UNIT C5B PARKWAY INDUSTRIAL ESTATE NUNNERY DRIVE SHEFFIELD S2 1TA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-08-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-07-09 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-17 |
update statutory_documents ADOPT ARTICLES 18/12/2013 |
| 2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DRABBLE / 07/10/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-09-06 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-08-08 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address BUTTERFIELD WORKS 15 BUTTERMERE ROAD SHEFFIELD S7 2AX |
| 2013-06-24 |
insert address UNIT C5B PARKWAY INDUSTRIAL ESTATE NUNNERY DRIVE SHEFFIELD UNITED KINGDOM S2 1TA |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 1753 - Manufacture nonwovens & goods, not apparel |
| 2013-06-21 |
delete sic_code 1822 - Manufacture of other outerwear |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-03-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
BUTTERFIELD WORKS 15 BUTTERMERE ROAD
SHEFFIELD
S7 2AX |
| 2012-06-27 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
UNIT C5B
PARKWAY INDUSTRIAL ESTATE
NUNNERY DRIVE
SHEFFIELD
S2 1TA |
| 2010-06-02 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL DRABBLE / 29/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARY DRABBLE / 29/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DRABBLE / 29/05/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents COMPANY NAME CHANGED TRAKKER PRODUCTS LIMITED
CERTIFICATE ISSUED ON 11/07/08 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/05 FROM:
FULWOOD HOUSE
CLIFFEFIELD ROAD
SHEFFIELD
S8 9DH |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2002-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/01 FROM:
RM COMPANY SERVICES LIMITED
2ND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3RX |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |