TRAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/06/2428 June 2024 | Appointment of Mr Nicholas Lowe as a director on 2024-06-14 |
| 27/06/2427 June 2024 | Termination of appointment of Susan Mary Lowe as a director on 2024-06-14 |
| 27/06/2427 June 2024 | Termination of appointment of Susan Mary Lowe as a secretary on 2024-06-14 |
| 15/03/2415 March 2024 | Satisfaction of charge 012008420001 in full |
| 29/01/2429 January 2024 | Director's details changed for Paul Stephens on 2024-01-29 |
| 29/01/2429 January 2024 | Director's details changed for Nigel Guest on 2024-01-29 |
| 29/01/2429 January 2024 | Director's details changed for Kerry Anne Wood on 2024-01-29 |
| 29/01/2429 January 2024 | Director's details changed for Ian Paul Lowe on 2024-01-29 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 29/01/2429 January 2024 | Secretary's details changed for Mrs Susan Mary Lowe on 2024-01-29 |
| 29/01/2429 January 2024 | Director's details changed for Mrs Susan Mary Lowe on 2024-01-29 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 29/09/2329 September 2023 | Cessation of Ian Paul Lowe as a person with significant control on 2023-09-11 |
| 29/09/2329 September 2023 | Notification of Trac Air Holdings Limited as a person with significant control on 2023-09-11 |
| 29/09/2329 September 2023 | Cessation of Susan Mary Lowe as a person with significant control on 2023-09-11 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 24/10/2224 October 2022 | Director's details changed for Kerry Anne Wood on 2022-10-10 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 03/02/223 February 2022 | Appointment of Kerry Anne Wood as a director on 2022-02-01 |
| 26/01/2226 January 2022 | Registration of charge 012008420001, created on 2022-01-19 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/01/2129 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/03/2018 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENS / 27/11/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/02/194 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/01/1619 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/01/1324 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/02/1210 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/06/112 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/02/111 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/02/104 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LOWE / 15/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GUEST / 15/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY LOWE / 15/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENS / 15/01/2010 |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, WEST MIDLANDS DY1 4RH |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: AGS, 2ND FLOOR, 31 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4DJ |
| 21/06/0721 June 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/02/0710 February 2007 | NC INC ALREADY ADJUSTED 25/01/07 |
| 10/02/0710 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0710 February 2007 | £ NC 1000/1003 25/01/0 |
| 20/01/0620 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: ASTON GILBERT & SQUIRE, 2ND FLOOR 31 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4DJ |
| 20/01/0620 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: UNIT 1 SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3PG |
| 26/01/0226 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/10/9815 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 26 LONG LANE, HALESOWEN, WEST MIDLANDS, B62 9LS |
| 24/02/9424 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | COMPANY NAME CHANGED TOMLINS REFRIGERATION AIR CONDIT IONING LIMITED CERTIFICATE ISSUED ON 12/10/89 |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 21/01/89; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 19/02/7519 February 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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