RACKING DIRECT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Director's details changed for Mr Jonathan Holster on 2025-05-13 |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 28/05/2528 May 2025 | Director's details changed for Mr Jonathan Holster on 2025-05-13 |
| 16/05/2516 May 2025 | Appointment of Mr Jonathan Holster as a director on 2025-05-13 |
| 16/05/2516 May 2025 | Termination of appointment of Jonathan Paul Metcalfe as a director on 2025-05-13 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR JONATHAN PAUL METCALFE |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOAD |
| 04/07/194 July 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR KEITH CHARLES BOAD |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LUDDINGTON |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/06/1516 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/06/1428 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/06/1417 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/07/1318 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR MARTIN LUDDINGTON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HOBBS |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/06/1213 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUMMINGS |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MONSIEUR PIERRE-OLIVIER BRIAL |
| 26/01/1226 January 2012 | SECRETARY APPOINTED MONSIEUR PIERRE-OLIVIER BRIAL |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CUMMINGS |
| 01/07/111 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/06/1021 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN CUMMINGS / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CUMMINGS / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOBBS / 01/04/2010 |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/09/9915 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: KEMBLE INDUSTRIAL PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BQ |
| 18/06/9918 June 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | ADOPT MEM AND ARTS 09/04/99 |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/9913 April 1999 | FINANCIAL ASSISTANCE 31/03/99 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | AUDITOR'S RESIGNATION |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/04/992 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/10/9525 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 25/01/9525 January 1995 | COMPANY NAME CHANGED ELITE RACKING SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/01/95 |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | AUDITOR'S RESIGNATION |
| 26/07/9426 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/08/9327 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 12/10/9112 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9112 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 07/08/917 August 1991 | NC INC ALREADY ADJUSTED 09/07/91 |
| 07/08/917 August 1991 | COMPANY NAME CHANGED BECKINGHAM LIMITED CERTIFICATE ISSUED ON 08/08/91 |
| 07/08/917 August 1991 | £ NC 100/100000 09/07 |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU |
| 07/08/917 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/917 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/919 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company