HOMETRACK.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Samantha Fletcher as a director on 2025-06-06 |
| 09/06/259 June 2025 New | Appointment of Mr Rory Gavin Marsden as a director on 2025-06-06 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 26/09/2426 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 18/12/2318 December 2023 | Change of details for Zpg Property Services Holdings Services Uk Limited as a person with significant control on 2023-07-12 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 02/08/212 August 2021 | Appointment of Mrs Samantha Fletcher as a director on 2021-08-02 |
| 30/07/2130 July 2021 | Termination of appointment of David Hamilton Ross as a director on 2021-07-30 |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR DAVID PAUL SAYER |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 10/06/1910 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 10/06/1910 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 10/06/1910 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 10/06/1910 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 28/11/1828 November 2018 | ADOPT ARTICLES 20/11/2018 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039328400003 |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZPG PROPERTY SERVICES HOLDINGS SERVICES UK LIMITED |
| 09/11/189 November 2018 | CESSATION OF ZPG LIMITED AS A PSC |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / ZPG LIMITED / 12/07/2018 |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / ZPG PLC / 12/07/2018 |
| 19/07/1819 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 19/07/1819 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 05/07/185 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 04/07/184 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / ZPG PLC / 03/02/2017 |
| 01/03/171 March 2017 | ADOPT ARTICLES 31/01/2017 |
| 01/03/171 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/171 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 3746.069 |
| 18/02/1718 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039328400002 |
| 10/02/1710 February 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 08/02/178 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY TIMIR PATEL |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FELICITY JAMES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOBIN |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMIR PATEL |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES MACKAY |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATT |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM, ONE NEW CHANGE, LONDON, EC4M 9AF |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT |
| 27/07/1627 July 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1630 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 18/06/1618 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 04/04/164 April 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 3624.075 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED DAVID ROBERT CATT |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR NIGEL ANTHONY TOBIN |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039328400001 |
| 03/06/153 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039328400002 |
| 26/04/1526 April 2015 | ADOPT ARTICLES 02/04/2015 |
| 13/03/1513 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 08/11/148 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039328400001 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 10/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMIR PATEL / 10/07/2014 |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMIR PATEL / 10/07/2014 |
| 21/07/1421 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ELIZABETH JAMES / 10/09/2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HEELEY |
| 29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FENWICK |
| 06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 18/06/1218 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 29/02/1229 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ELIZABETH JAMES / 21/02/2012 |
| 31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR |
| 01/03/111 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMIR PATEL / 02/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY ELIZABETH JAMES / 02/11/2010 |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN HEELEY / 01/12/2005 |
| 13/08/1013 August 2010 | ALTER ARTICLES 21/07/2010 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE |
| 27/07/1027 July 2010 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 25/03/1025 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT OF DIRECTOR 22/03/2007 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED FELICITY ELIZABETH JAMES |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU |
| 08/03/078 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | CANCEL SHARE PREMIUM ACCOUNT |
| 18/01/0718 January 2007 | REDUCTION OF SHARE PREMIUM |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS; AMEND |
| 03/01/073 January 2007 | SHARE PREMIUM CANCELLED 14/12/06 |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/09/0428 September 2004 | NC INC ALREADY ADJUSTED 03/08/04 |
| 28/09/0428 September 2004 | NC INC ALREADY ADJUSTED 20/07/00 |
| 28/09/0428 September 2004 | NC INC ALREADY ADJUSTED 03/08/04 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0329 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0310 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/05/0117 May 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0127 March 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/0127 March 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/0111 January 2001 | AMENDING FORM 882 |
| 05/01/015 January 2001 | £ IC 1009/1003 15/11/00 £ SR [email protected]=6 |
| 26/09/0026 September 2000 | ADOPT ARTICLES 20/07/00 |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | VARYING SHARE RIGHTS AND NAMES 22/06/00 |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: MITRE HOUSE 160 ALDERSGATE, STREET, LONDON, EC1A 4DD |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 24/07/0024 July 2000 | S-DIV 22/06/00 |
| 24/07/0024 July 2000 | £ NC 100/789 22/06/00 |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 22/06/00 |
| 04/05/004 May 2000 | COMPANY NAME CHANGED INTERCEDE 1560 LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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