ACTIONTRACK PERFORMANCE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Total exemption full accounts made up to 2024-08-31 |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
22/04/2422 April 2024 | Total exemption full accounts made up to 2023-08-31 |
19/04/2419 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
01/05/231 May 2023 | Total exemption full accounts made up to 2022-08-31 |
22/04/2322 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
07/04/237 April 2023 | Director's details changed for Mr Christopher John Shute Isitt on 2023-04-06 |
09/03/239 March 2023 | Appointment of Mr Edward John Swift as a director on 2023-03-01 |
05/05/225 May 2022 | Total exemption full accounts made up to 2021-08-31 |
06/04/226 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
21/04/2021 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM UNIT 8 STATION ROAD TAUNTON TA1 1NS ENGLAND |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRACE |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
22/03/1922 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
21/11/1821 November 2018 | DIRECTOR APPOINTED MRS ELAINE LINDA FAULL |
21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETERKIN |
21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TURNER |
14/05/1814 May 2018 | SECRETARY APPOINTED MR NIGEL NEAL BANKS |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM FLOOK HOUSE STATION ROAD TAUNTON SOMERSET TA1 1BT |
13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY CINDY FURSE |
13/12/1713 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHUTE ISITT |
13/12/1713 December 2017 | DIRECTOR APPOINTED MR DANIEL ROBERT THORN |
16/10/1716 October 2017 | CURREXT FROM 31/03/2018 TO 31/08/2018 |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTBROOK |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BARNES |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTBROOK |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BARNES |
08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
31/03/1631 March 2016 | 26/03/16 NO MEMBER LIST |
31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITEWICK |
19/01/1619 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
30/03/1530 March 2015 | 26/03/15 NO MEMBER LIST |
09/03/159 March 2015 | DIRECTOR APPOINTED MISS CAROLINE BARNES |
24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR BRACE / 21/12/2013 |
24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL NEAL BANKS / 05/01/2015 |
24/02/1524 February 2015 | DIRECTOR APPOINTED DR CATHERINE TURNER |
24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPHERD |
18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
31/03/1431 March 2014 | 26/03/14 NO MEMBER LIST |
18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
06/10/136 October 2013 | SECRETARY APPOINTED MRS CINDY MARGARET FURSE |
06/10/136 October 2013 | APPOINTMENT TERMINATED, SECRETARY SYLVIA BRACE |
26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM THE BREWHOUSE THEATRE AND ARTS CENTRE COAL ORCHARD TAUNTON SOMERSET TA1 1JL ENGLAND |
08/05/138 May 2013 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS WESTBROOK |
15/04/1315 April 2013 | 26/03/13 NO MEMBER LIST |
15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THE STOCK SHED FLAXDRAYTON FARM SOUTH PETHERTON SOMERSET TA13 5LR |
25/10/1225 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
16/05/1216 May 2012 | 26/03/12 NO MEMBER LIST |
16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRITTON |
04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN REGINALD BRITTON / 18/04/2011 |
18/04/1118 April 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN REGINALD BRITTON |
18/04/1118 April 2011 | 26/03/11 NO MEMBER LIST |
17/03/1117 March 2011 | DIRECTOR APPOINTED MR NIGEL NEAL BANKS |
12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS HOSTE HALL / 26/03/2010 |
20/04/1020 April 2010 | 26/03/10 NO MEMBER LIST |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM CHENEVIX WOOD / 26/03/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR FRANK WHITEWICK / 26/03/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY PETERKIN / 26/03/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY PETERKIN / 20/04/2010 |
20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR BRACE / 26/03/2010 |
11/10/0911 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 26/03/09 |
01/08/081 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
16/06/0816 June 2008 | ANNUAL RETURN MADE UP TO 26/03/08 |
06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 26/03/07 |
22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
10/05/0610 May 2006 | ANNUAL RETURN MADE UP TO 26/03/06 |
07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
10/05/0510 May 2005 | DIRECTOR RESIGNED |
10/05/0510 May 2005 | DIRECTOR RESIGNED |
22/04/0522 April 2005 | ANNUAL RETURN MADE UP TO 26/03/05 |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | DIRECTOR RESIGNED |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
25/03/0425 March 2004 | ANNUAL RETURN MADE UP TO 26/03/04 |
02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
16/05/0316 May 2003 | ANNUAL RETURN MADE UP TO 26/03/03 |
12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
29/04/0229 April 2002 | ANNUAL RETURN MADE UP TO 26/03/02 |
25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
04/04/014 April 2001 | SECRETARY RESIGNED |
26/03/0126 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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