TRACENE MANAGEMENT LIMITED

Company Documents

Date	Description
19/05/2519 May 2025	Notification of Richard John Stuart Forbes as a person with significant control on 2025-05-15 View Document
19/05/2519 May 2025	Withdrawal of a person with significant control statement on 2025-05-19 View Document
19/05/2519 May 2025	Notification of Karen Barson as a person with significant control on 2025-05-15 View Document
15/05/2515 May 2025	Secretary's details changed for Mr Richard Stuart Forbes on 2025-05-15 View Document
15/04/2515 April 2025	Registered office address changed from 119-120 High Street Eton Windsor SL4 6AN England to 142G Shakespeare Road London W7 1LX on 2025-04-15 View Document
15/04/2515 April 2025	Appointment of Mr Richard Stuart Forbes as a secretary on 2025-04-15 View Document
15/04/2515 April 2025	Registered office address changed from 142G Shakespeare Road London W7 1LX England to 142G Shakespeare Road London W7 1LX on 2025-04-15 View Document
15/04/2515 April 2025	Termination of appointment of Leete Secretarial Services Limited as a secretary on 2025-04-15 View Document
08/10/248 October 2024	Confirmation statement made on 2024-09-26 with no updates View Document
22/05/2422 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/10/2310 October 2023	Confirmation statement made on 2023-09-26 with updates View Document
24/09/2324 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
03/03/233 March 2023	Termination of appointment of James O'connor as a director on 2023-03-03 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Confirmation statement made on 2022-09-26 with no updates View Document
25/01/2225 January 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/10/215 October 2021	Confirmation statement made on 2021-09-26 with no updates View Document
27/09/2127 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/08/2017 August 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEETE SECRETARIAL SERVICES LIMITED / 03/08/2020 View Document
14/08/2014 August 2020	REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH View Document
08/04/208 April 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View Document
19/07/1919 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/10/184 October 2018	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES View Document
21/08/1821 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View Document
14/08/1714 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View Document
25/08/1625 August 2016	DIRECTOR APPOINTED MR JAMES O'CONNOR View Document
22/08/1622 August 2016	31/12/15 TOTAL EXEMPTION FULL View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/10/159 October 2015	Annual return made up to 26 September 2015 with full list of shareholders View Document
07/07/157 July 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN BERGIN View Document
10/03/1510 March 2015	CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED View Document
10/03/1510 March 2015	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE View Document
30/01/1530 January 2015	31/12/14 TOTAL EXEMPTION FULL View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/10/1414 October 2014	Annual return made up to 26 September 2014 with full list of shareholders View Document
17/09/1417 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/10/1324 October 2013	Annual return made up to 26 September 2013 with full list of shareholders View Document
27/08/1327 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
08/11/128 November 2012	DIRECTOR APPOINTED MR JOHN JOSEPH BERGIN View Document
09/10/129 October 2012	Annual return made up to 26 September 2012 with full list of shareholders View Document
27/09/1227 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
03/10/113 October 2011	Annual return made up to 26 September 2011 with full list of shareholders View Document
30/09/1130 September 2011	REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH View Document
13/07/1113 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORBES / 26/09/2010 View Document
28/09/1028 September 2010	Annual return made up to 26 September 2010 with full list of shareholders View Document
23/08/1023 August 2010	31/12/09 TOTAL EXEMPTION FULL View Document
28/09/0928 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
28/09/0928 September 2009	RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS View Document
10/12/0810 December 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/09/0829 September 2008	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View Document
28/11/0728 November 2007	NEW DIRECTOR APPOINTED View Document
01/10/071 October 2007	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/07/0715 July 2007	DIRECTOR RESIGNED View Document
16/10/0616 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
11/10/0611 October 2006	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View Document
13/10/0513 October 2005	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View Document
09/09/059 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
07/09/057 September 2005	REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH View Document
12/07/0512 July 2005	DIRECTOR RESIGNED View Document
12/07/0512 July 2005	DIRECTOR RESIGNED View Document
12/07/0512 July 2005	DIRECTOR RESIGNED View Document
12/07/0512 July 2005	DIRECTOR RESIGNED View Document
15/10/0415 October 2004	SECRETARY'S PARTICULARS CHANGED View Document
15/10/0415 October 2004	REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH View Document
15/10/0415 October 2004	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View Document
19/08/0419 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document

29/07/0429 July 2004	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View Document
22/03/0422 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
18/02/0418 February 2004	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View Document
18/02/0418 February 2004	NEW DIRECTOR APPOINTED View Document
06/02/046 February 2004	SECRETARY RESIGNED View Document
06/02/046 February 2004	DIRECTOR RESIGNED View Document
06/02/046 February 2004	DIRECTOR RESIGNED View Document
06/02/046 February 2004	REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 27 SHAGGS MEADOW LYNDHURST HAMPSHIRE SO43 7BN View Document
22/12/0322 December 2003	NEW SECRETARY APPOINTED View Document
07/06/037 June 2003	NEW SECRETARY APPOINTED View Document
25/01/0325 January 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/01/0325 January 2003	REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 142B SHAKESPEARE ROAD HANWELL LONDON W7 1LX View Document
14/01/0314 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
20/11/0220 November 2002	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View Document
04/11/024 November 2002	NEW DIRECTOR APPOINTED View Document
22/10/0222 October 2002	NEW DIRECTOR APPOINTED View Document
15/07/0215 July 2002	DIRECTOR RESIGNED View Document
06/07/026 July 2002	NEW DIRECTOR APPOINTED View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
04/03/024 March 2002	NEW SECRETARY APPOINTED View Document
14/01/0214 January 2002	SECRETARY RESIGNED View Document
14/01/0214 January 2002	REGISTERED OFFICE CHANGED ON 14/01/02 FROM: C/O TOMLETT MANAGEMENT 707 HIGH ROADLONDON N12 0BT View Document
26/11/0126 November 2001	NEW DIRECTOR APPOINTED View Document
30/10/0130 October 2001	DIRECTOR RESIGNED View Document
11/10/0111 October 2001	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View Document
09/08/019 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
13/04/0113 April 2001	SECRETARY RESIGNED View Document
05/10/005 October 2000	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View Document
04/05/004 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
07/02/007 February 2000	DIRECTOR RESIGNED View Document
07/02/007 February 2000	REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 142C SHAKESPEARE ROAD HANWELL LONDON W7 1LX View Document
07/02/007 February 2000	NEW SECRETARY APPOINTED View Document
19/10/9919 October 1999	RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS View Document
08/09/998 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
24/02/9924 February 1999	NEW DIRECTOR APPOINTED View Document
24/02/9924 February 1999	DIRECTOR RESIGNED View Document
23/02/9923 February 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
18/12/9818 December 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/12/9818 December 1998	NEW DIRECTOR APPOINTED View Document
18/12/9818 December 1998	RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS View Document
26/07/9826 July 1998	DIRECTOR RESIGNED View Document
16/07/9816 July 1998	REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 142B SHAKESPEARE ROAD HANWELL LONDON W7 1LX View Document
19/12/9719 December 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
12/10/9712 October 1997	RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS View Document
03/01/973 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
21/10/9621 October 1996	RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS View Document
11/01/9611 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
21/11/9521 November 1995	RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS View Document
13/01/9513 January 1995	NEW SECRETARY APPOINTED View Document
13/01/9513 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
13/01/9513 January 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
27/09/9427 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/9427 September 1994	RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS View Document
27/09/9427 September 1994	REGISTERED OFFICE CHANGED ON 27/09/94 View Document
09/01/949 January 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
24/09/9324 September 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
24/09/9324 September 1993	RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS View Document
19/04/9319 April 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
19/04/9319 April 1993	EXEMPTION FROM APPOINTING AUDITORS 16/05/91 View Document
02/10/922 October 1992	RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS View Document
02/10/922 October 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/02/927 February 1992	REGISTERED OFFICE CHANGED ON 07/02/92 View Document
07/02/927 February 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
07/02/927 February 1992	RETURN MADE UP TO 26/09/91; CHANGE OF MEMBERS View Document
07/02/927 February 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/02/927 February 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
07/02/927 February 1992	NEW DIRECTOR APPOINTED View Document
06/09/916 September 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
19/08/9119 August 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/08/917 August 1991	RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS View Document
07/08/917 August 1991	ADDENDUM TO ANNUAL ACCOUNTS View Document
13/06/9113 June 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/06/9113 June 1991	EXEMPTION FROM APPOINTING AUDITORS 16/05/91 View Document
13/06/9113 June 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
07/12/897 December 1989	REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 31 CORSHAM STREET LONDON N1 6DR View Document
07/12/897 December 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/09/8926 September 1989	Incorporation View Document
26/09/8926 September 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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