SECONDHANDRACKING .COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Cancellation of shares. Statement of capital on 2025-04-10 |
| 22/05/2522 May 2025 | Purchase of own shares. |
| 17/04/2517 April 2025 | Cessation of Peter Gobbi as a person with significant control on 2025-04-04 |
| 17/04/2517 April 2025 | Notification of Secondhandracking.Com Holdings Limited as a person with significant control on 2025-04-04 |
| 17/04/2517 April 2025 | Cessation of Margaret Rose Gobbi as a person with significant control on 2025-04-04 |
| 07/11/247 November 2024 | Satisfaction of charge 071267440001 in full |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/10/199 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 13/06/1913 June 2019 | 31/01/18 STATEMENT OF CAPITAL GBP 2353.00 |
| 29/05/1929 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/07/1818 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/08/172 August 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 1244 |
| 02/08/172 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/172 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1723 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 03/02/173 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/173 February 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 1054 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071267440003 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071267440002 |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAMS / 01/01/2016 |
| 20/01/1620 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/04/1515 April 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 15/04/1515 April 2015 | SAIL ADDRESS CHANGED FROM: 49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA ENGLAND |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM SECONDHANDRACKING.COM LIMITED WEST END APPROACH MORLEY LEEDS LS27 0NB ENGLAND |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM UNIT 8 GB BUSINESS PARK CUTLER HEIGHTS LANE BRADFOD BD4 9HZ |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071267440001 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/03/144 March 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 1103 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLATER |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/03/137 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/03/137 March 2013 | SAIL ADDRESS CREATED |
| 07/03/137 March 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT 8 GB BUSINESS PARK COMMERCE COURT CHALLENGE WAY BRADFORD BD4 8NW ENGLAND |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAMS / 31/12/2012 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM COMMERCE COURT CHALLENGE WAY BRADFORD BD4 8NW ENGLAND |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM UNIT 8 GB BUSINESS PARK CUTLER HEIGHTS LANE BRADFORD BD4 9HZ ENGLAND |
| 25/07/1225 July 2012 | COMPANY NAME CHANGED E-RACKING (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 25/07/12 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA ENGLAND |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/01/1223 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOBBI / 15/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE GOBBI / 15/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED PETER GOBBI |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MARGARET ROSE GOBBI |
| 24/01/1124 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 15/01/1015 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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