TRACEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Confirmation statement made on 2025-09-26 with no updates |
| 05/08/255 August 2025 | Satisfaction of charge 6 in full |
| 05/08/255 August 2025 | Satisfaction of charge 7 in full |
| 01/04/251 April 2025 | Current accounting period extended from 2025-02-28 to 2025-04-30 |
| 28/02/2528 February 2025 | Full accounts made up to 2024-02-29 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-26 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 14/10/2114 October 2021 | Termination of appointment of Richard Anthony Matheron as a director on 2021-10-12 |
| 14/10/2114 October 2021 | Termination of appointment of Brian William Matheron as a director on 2021-10-12 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 18/08/2018 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/11/196 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MATHERON / 06/04/2016 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN MATHERON / 06/04/2016 |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE MATHERON |
| 18/09/1818 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070047330008 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MRS NICOLA JAYNE MATHERON |
| 28/06/1828 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MATHERON / 04/10/2017 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 7A SAND ROAD INDUSTRIAL ESTATE GREAT GRANSDON SANDY BEDFORDSHIRE SG19 3AJ |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MATHERON / 04/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATHERON / 04/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MATHERON / 07/03/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/164 March 2016 | PREVEXT FROM 31/08/2015 TO 29/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070047330009 |
| 15/10/1515 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070047330008 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/10/1424 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/10/1324 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/11/1213 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/11/1121 November 2011 | SUBDIVIDED AND CONVERSION 26/10/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MATHERON / 01/09/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MATHERON / 01/09/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MATHERON / 01/09/2011 |
| 12/10/1112 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 4 JURY STREET WARWICK WARWICKSHIRE CV34 4EW |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/10/101 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MATHERON / 23/08/2010 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM SAND ROAD INDUSTRIAL ESTATE GREAT GRANSDEN SANDY BEDFORDSHIRE SG19 3AJ ENGLAND |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/02/105 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/105 February 2010 | COMPANY NAME CHANGED PLAYFAIR PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/02/10 |
| 04/11/094 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/08/0929 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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