| Date | Description |
|---|
| 2024-04-07 |
delete address RETRACE GROUP LIMITED THE FIRE SERVICE COLLEGE LONDON ROAD MORETON-IN-MARSH GLOUCESTERSHIRE UNITED KINGDOM GL56 0RH |
| 2024-04-07 |
insert address IP3 OFFICES YANWORTH CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 3LQ |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address 4TH FLOOR ST JAMES HOUSE ST JAMES' SQUARE CHELTENHAM ENGLAND GL50 3PR |
| 2022-01-07 |
insert address RETRACE GROUP LIMITED THE FIRE SERVICE COLLEGE LONDON ROAD MORETON-IN-MARSH GLOUCESTERSHIRE UNITED KINGDOM GL56 0RH |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STEVENS / 15/12/2021 |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
4TH FLOOR ST JAMES HOUSE
ST JAMES' SQUARE
CHELTENHAM
GL50 3PR
ENGLAND |
| 2021-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY STEVENS / 15/12/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
delete address CARRICK HOUSE LYPIATT ROAD CHELTENHAM ENGLAND GL50 2QJ |
| 2021-07-07 |
insert address 4TH FLOOR ST JAMES HOUSE ST JAMES' SQUARE CHELTENHAM ENGLAND GL50 3PR |
| 2021-07-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2021-06-07 |
insert company_previous_name QXE INDUSTRIES LIMITED |
| 2021-06-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2021-06-07 |
insert sic_code 70100 - Activities of head offices |
| 2021-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-06-07 |
update name QXE INDUSTRIES LIMITED => RETRACE GROUP LIMITED |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
CARRICK HOUSE LYPIATT ROAD
CHELTENHAM
GL50 2QJ
ENGLAND |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents COMPANY NAME CHANGED QXE INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 14/05/21 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update account_ref_day 31 => 30 |
| 2020-06-07 |
update account_ref_month 12 => 6 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-02-07 |
delete address QXE BARN OXPENS YANWORTH GLOUCESTERSHIRE ENGLAND GL54 3QE |
| 2019-02-07 |
insert address CARRICK HOUSE LYPIATT ROAD CHELTENHAM ENGLAND GL50 2QJ |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONER |
| 2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
QXE BARN OXPENS
YANWORTH
GLOUCESTERSHIRE
GL54 3QE
ENGLAND |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-19 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LING |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LING |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID HONER |
| 2017-05-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2017-05-07 |
update account_ref_month 3 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-25 => 2017-09-30 |
| 2017-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-02-09 |
delete address 8 SHEPHERD MARKET LONDON UNITED KINGDOM W1J 7JY |
| 2017-02-09 |
insert address QXE BARN OXPENS YANWORTH GLOUCESTERSHIRE ENGLAND GL54 3QE |
| 2017-02-09 |
update registered_address |
| 2017-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
PO BOX 690
8 SHEPHERD MARKET
LONDON
W1J 7JY
UNITED KINGDOM |
| 2017-01-09 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 719425.66 |
| 2017-01-09 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 719445.66 |
| 2017-01-09 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 719465.66 |
| 2017-01-09 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 719485.66 |
| 2017-01-09 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 719505.66 |
| 2017-01-09 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 719525.66 |
| 2017-01-09 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 719530.66 |
| 2017-01-09 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 719535.66 |
| 2016-12-20 |
insert company_previous_name PALLETWORKS QXE LIMITED |
| 2016-12-20 |
update name PALLETWORKS QXE LIMITED => QXE INDUSTRIES LIMITED |
| 2016-12-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-12-06 |
update statutory_documents OTHER COMPANY BUSINESS 15/11/2016 |
| 2016-12-05 |
update statutory_documents SUB-DIVISION
26/03/16 |
| 2016-11-16 |
update statutory_documents COMPANY NAME CHANGED PALLETWORKS QXE LIMITED
CERTIFICATE ISSUED ON 16/11/16 |
| 2016-11-09 |
update statutory_documents 26/03/16 STATEMENT OF CAPITAL GBP 650967.65 |
| 2016-11-09 |
update statutory_documents 26/03/16 STATEMENT OF CAPITAL GBP 670967.65 |
| 2016-11-09 |
update statutory_documents 26/03/16 STATEMENT OF CAPITAL GBP 690967.65 |
| 2016-11-09 |
update statutory_documents 26/03/16 STATEMENT OF CAPITAL GBP 695967.65 |
| 2016-11-09 |
update statutory_documents 26/03/16 STATEMENT OF CAPITAL GBP 700967.65 |
| 2016-11-09 |
update statutory_documents 26/03/16 STATEMENT OF CAPITAL GBP 704167.65 |
| 2016-11-09 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 708881.91 |
| 2016-11-09 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 708881.91 |
| 2016-11-09 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 709256.91 |
| 2016-11-09 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 709631.91 |
| 2016-11-09 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 709931.91 |
| 2016-11-09 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 709975.66 |
| 2016-11-09 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 710475.66 |
| 2016-11-09 |
update statutory_documents 29/07/16 STATEMENT OF CAPITAL GBP 710675.66 |
| 2016-11-09 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 708881.91 |
| 2016-11-09 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 710750.66 |
| 2016-11-09 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 710950.66 |
| 2016-11-09 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 711175.66 |
| 2016-11-09 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 713175.66 |
| 2016-11-09 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 714050.66 |
| 2016-11-09 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 714925.66 |
| 2016-11-09 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 716925.66 |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STEVENS / 03/11/2016 |
| 2016-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |