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 |
| 19/05/2519 May 2025 | Withdrawal of a person with significant control statement on 2025-05-19 |
| 19/05/2519 May 2025 | Notification of Karen Barson as a person with significant control on 2025-05-15 |
| 15/05/2515 May 2025 | Secretary's details changed for Mr Richard Stuart Forbes on 2025-05-15 |
| 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 |
| 15/04/2515 April 2025 | Appointment of Mr Richard Stuart Forbes as a secretary on 2025-04-15 |
| 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 |
| 15/04/2515 April 2025 | Termination of appointment of Leete Secretarial Services Limited as a secretary on 2025-04-15 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 24/09/2324 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/03/233 March 2023 | Termination of appointment of James O'connor as a director on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEETE SECRETARIAL SERVICES LIMITED / 03/08/2020 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR JAMES O'CONNOR |
| 22/08/1622 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERGIN |
| 10/03/1510 March 2015 | CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE |
| 30/01/1530 January 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR JOHN JOSEPH BERGIN |
| 09/10/129 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORBES / 26/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
| 15/10/0415 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 22/03/0422 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 27 SHAGGS MEADOW LYNDHURST HAMPSHIRE SO43 7BN |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 142B SHAKESPEARE ROAD HANWELL LONDON W7 1LX |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: C/O TOMLETT MANAGEMENT 707 HIGH ROADLONDON N12 0BT |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 142C SHAKESPEARE ROAD HANWELL LONDON W7 1LX |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 142B SHAKESPEARE ROAD HANWELL LONDON W7 1LX |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | NEW SECRETARY APPOINTED |
| 13/01/9513 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 |
| 09/01/949 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 19/04/9319 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/05/91 |
| 02/10/922 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 |
| 07/02/927 February 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/02/927 February 1992 | RETURN MADE UP TO 26/09/91; CHANGE OF MEMBERS |
| 07/02/927 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/917 August 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | ADDENDUM TO ANNUAL ACCOUNTS |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 16/05/91 |
| 13/06/9113 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | Incorporation |
| 26/09/8926 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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