FAST TRACK PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-11-30 |
| 03/01/253 January 2025 | Appointment of Jack King as a director on 2025-01-02 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-17 with updates |
| 01/10/241 October 2024 | Micro company accounts made up to 2023-11-30 |
| 16/07/2416 July 2024 | Termination of appointment of Angela Georgiades as a director on 2024-07-05 |
| 16/07/2416 July 2024 | Termination of appointment of Angela Georgiades as a secretary on 2024-07-05 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-17 with updates |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 11/08/2311 August 2023 | Cessation of John William Rodgers as a person with significant control on 2023-07-03 |
| 11/08/2311 August 2023 | Appointment of Ms Angela Georgiades as a secretary on 2023-07-03 |
| 11/08/2311 August 2023 | Appointment of Mr Alessandro Canti as a director on 2023-07-03 |
| 11/08/2311 August 2023 | Registered office address changed from 106B Durham Road London SW20 0TL England to 106 Durham Road London SW200TL on 2023-08-11 |
| 11/08/2311 August 2023 | Termination of appointment of John William Rodgers as a secretary on 2023-07-03 |
| 11/08/2311 August 2023 | Termination of appointment of John William Rodgers as a director on 2023-07-03 |
| 11/08/2311 August 2023 | Notification of a person with significant control statement |
| 21/07/2321 July 2023 | Registered office address changed from Partridge Lodge Frieth Road Marlow SL7 2JQ England to 106B Durham Road London SW20 0TL on 2023-07-21 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 22/07/2122 July 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 22/07/2122 July 2021 | Registered office address changed from C/O John Rodgers 7 Bovingdon Green Marlow Buckinghamshire SL7 2JH to Partridge Lodge Frieth Road Marlow SL7 2JQ on 2021-07-22 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/11/1515 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/12/1430 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 19 SPINFIELD LANE MARLOW BUCKINGHAMSHIRE SL7 2JT |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM C/O JOHN RODGERS 7 BOVINGDON GREEN MARLOW BUCKINGHAMSHIRE SL7 2JH ENGLAND |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/11/135 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/01/1316 January 2013 | Annual return made up to 2 November 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RODGERS / 19/12/2009 |
| 16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM RODGERS / 19/12/2009 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 11/11/1111 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/11/109 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 106 DURHAM ROAD RAYNES PARK LONDON SW20 |
| 16/11/0916 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GEORGIADES / 14/11/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 14/10/9614 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/10/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 100 WHITE LION STREET LONDON N1 9PF |
| 02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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