BARETRACKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/10/159 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/03/156 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/03/1410 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/02/1311 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 11/10/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BAREFOOT / 11/10/2012 |
| 11/10/1211 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/04/126 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/09/0719 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 06/09/06; NO CHANGE OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/02/055 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: SUITE 205 28-32 WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP |
| 21/09/0421 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED ACTIONPLAN TRADING LTD CERTIFICATE ISSUED ON 12/11/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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