TRAC MON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Change of details for Sir George William Owen Tapps Gervis Meyrick as a person with significant control on 2023-01-01 |
| 03/11/233 November 2023 | Director's details changed for Sir George William Owen Tapps Gervis Meyrick on 2023-01-01 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Cessation of John Richard Westmacott as a person with significant control on 2021-10-26 |
| 11/11/2111 November 2021 | Cessation of Sotirios Theodoros Fivos Lyritzis as a person with significant control on 2021-10-26 |
| 11/11/2111 November 2021 | Cessation of James Henry Edward Chichester as a person with significant control on 2021-10-26 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 01/04/211 April 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 1775000 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK / 31/12/2019 |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK / 31/12/2019 |
| 24/12/1924 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 04/11/194 November 2019 | CESSATION OF GEORGE CHRISTOPHER CADAFAEL TAPPS GERVIS MEYRICK AS A PSC |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY SUE TIMPERLEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / SIR JAMES HENRY EDWARD CHICHESTER / 31/10/2018 |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MR SOTIRIOS THEODOROS FIVOS LYRITZIS / 31/10/2018 |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD WESTMACOTT / 31/10/2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK / 08/06/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FELICITY GOODING / 08/06/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK / 22/05/2018 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM CIRCUIT OFFICE TY CROES ABERFFRAW ANGLESEY LL63 5HX WALES |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MEYRICK / 24/04/2018 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM ESTATE OFFICE ESTATE OFFICE BODORGAN ANGLESEY LL62 5LP UNITED KINGDOM |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / SIR GEORGE CHRISTOPHER MEYRICK / 24/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MEYRICK / 16/03/2018 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM ESTATE OFFICE BODORGAN ANGLESEY LL62 5LP |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FELICITY GOODING / 16/03/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MEYRICK / 16/03/2018 |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD WESTMACOTT / 16/03/2018 |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / SIR GEORGE CHRISTOPHER MEYRICK / 16/03/2018 |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / MR SOTIRIOS THEODOROS FIVOS LYRITZIS / 16/03/2018 |
| 16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / SIR JAMES HENRY EDWARD CHICHESTER / 16/03/2018 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/10/1730 October 2017 | SECRETARY APPOINTED MRS SUE JENNIFER TIMPERLEY |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLYN BUTLAND-BEAZLEY |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MRS SARAH FELICITY GOODING |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MEYRICK |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/12/1524 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLYN ANN VERSTAGE / 11/09/2015 |
| 24/12/1524 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 1625000.00 |
| 23/09/1523 September 2015 | ADOPT ARTICLES 19/08/2015 |
| 23/09/1523 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | AUDITOR'S RESIGNATION |
| 18/12/1318 December 2013 | AUDITOR'S RESIGNATION |
| 28/11/1328 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLYN VERSTAGE |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MEYRICK / 31/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE CHRISTOPHER MEYRICK / 31/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MS. CAROLYN ANN VERSTAGE |
| 23/12/0823 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | GBP NC 10000/1500000 19/11/2008 |
| 03/12/083 December 2008 | NC INC ALREADY ADJUSTED 19/11/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY PAUL HANSON |
| 28/11/0828 November 2008 | SECRETARY APPOINTED CAROLYN ANN VERSTAGE |
| 11/06/0811 June 2008 | SECRETARY APPOINTED PAUL HANSON |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SEAMAN |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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