RETRAC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Administrator's progress report |
| 31/01/2531 January 2025 | Statement of affairs with form AM02SOA |
| 18/11/2418 November 2024 | Notice of deemed approval of proposals |
| 07/11/247 November 2024 | Statement of administrator's proposal |
| 02/11/242 November 2024 | Appointment of an administrator |
| 02/11/242 November 2024 | Registered office address changed from Units 3-5 Techno Trading Estate Swindon Wiltshire SN2 8HB to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2024-11-02 |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Memorandum and Articles of Association |
| 23/08/2423 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Cessation of Equiom (Guernsey) Limited as Trustees of the Retrac Employee Ownership Trust as a person with significant control on 2024-08-06 |
| 19/08/2419 August 2024 | Appointment of Mr Richard Melvin Williams as a director on 2024-08-06 |
| 19/08/2419 August 2024 | Notification of Retrac Technologies Ltd as a person with significant control on 2024-08-06 |
| 19/08/2419 August 2024 | Termination of appointment of Andrew John Carter as a director on 2024-08-06 |
| 12/08/2412 August 2024 | Registration of charge 010800120011, created on 2024-08-06 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/08/2331 August 2023 | Group of companies' accounts made up to 2022-11-30 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 06/04/236 April 2023 | Certificate of change of name |
| 04/08/214 August 2021 | Termination of appointment of Nicholas Edward Owen as a director on 2021-07-31 |
| 20/06/2120 June 2021 | Statement of capital following an allotment of shares on 2021-03-02 |
| 15/06/2115 June 2021 | FULL ACCOUNTS MADE UP TO 30/11/20 |
| 09/06/219 June 2021 | APPOINTMENT TERMINATED, SECRETARY JODY JEFFERIES |
| 09/06/219 June 2021 | DIRECTOR APPOINTED MR DANIEL ROBERT WALMSLEY |
| 07/06/217 June 2021 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CARTER |
| 07/06/217 June 2021 | APPOINTMENT TERMINATED, SECRETARY IRENE CARTER |
| 07/06/217 June 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CARTER |
| 07/06/217 June 2021 | APPOINTMENT TERMINATED, DIRECTOR IRENE CARTER |
| 07/06/217 June 2021 | SECRETARY APPOINTED MS JODY JEFFERIES |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 16/04/2116 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 010800120010 |
| 16/04/2116 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 010800120009 |
| 18/03/2118 March 2021 | ADOPT ARTICLES 02/03/2021 |
| 18/03/2118 March 2021 | ARTICLES OF ASSOCIATION |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER CARTER / 17/03/2021 |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/03/2116 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/03/2112 March 2021 | PSC'S CHANGE OF PARTICULARS / EQUIPM (GUERNSEY) LIMITED AS TRUSTEES OF THE RETRAC EMPLOYEE OWNERSHIP TRUST / 02/03/2021 |
| 09/03/219 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIPM (GUERNSEY) LIMITED AS TRUSTEES OF THE RETRAC EMPLOYEE OWNERSHIP TRUST |
| 08/03/218 March 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/11/2018 November 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER CARTER / 29/07/2019 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 08/05/198 May 2019 | CESSATION OF IRENE MAY CARTER AS A PSC |
| 08/05/198 May 2019 | CESSATION OF JOHN CARTER WILL TRUST AS A PSC |
| 08/05/198 May 2019 | NOTIFICATION OF PSC STATEMENT ON 22/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR NICHOLAS EDWARD OWEN |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 27/05/1627 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE MAY CARTER / 21/11/2014 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AITKEN CARTER / 21/11/2014 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER CARTER / 21/11/2014 |
| 25/11/1425 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / IRENE MAY CARTER / 21/11/2014 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER CARTER / 01/10/2012 |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/05/1230 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/05/1123 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARTH |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HOWARTH / 23/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER CARTER / 23/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES CARTER / 23/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CARTER / 23/05/2010 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/06/0620 June 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: UNIT 4 TECHNO TRADING ESTATE SWINDON WILTSHIRE |
| 08/08/008 August 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS; AMEND |
| 09/12/999 December 1999 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS; AMEND |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 03/02/963 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/963 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/963 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 27/09/9327 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/93 |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | £ NC 1000/100000 10/09 |
| 27/09/9327 September 1993 | NC INC ALREADY ADJUSTED 10/09/93 |
| 25/08/9325 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 03/11/723 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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