TRACEWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/03/1624 March 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 |
| 01/02/161 February 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STANLEY VALLER |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL VALLER |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM ST MARTIN'S HOUSE 27-29 ORMSIDE WAY HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2LT |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT COPE |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BARNES |
| 08/12/158 December 2015 | SECRETARY APPOINTED MR DAVID ANTHONY WESTON |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM THE BROYLE THE BROYLE RINGMER LEWES EAST SUSSEX BN8 5NP ENGLAND |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY WESTON |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/10/1519 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/156 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/156 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/156 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/156 October 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 1000 |
| 06/10/156 October 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 1000 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1512 May 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 1000 |
| 05/05/155 May 2015 | 25/04/13 STATEMENT OF CAPITAL GBP 100 |
| 05/05/155 May 2015 | 25/04/12 STATEMENT OF CAPITAL GBP 95 |
| 05/05/155 May 2015 | 25/04/14 STATEMENT OF CAPITAL GBP 950 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JONES / 01/12/2014 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HARRISON / 01/12/2014 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 01/12/2014 |
| 23/01/1523 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BARNES / 01/12/2014 |
| 23/01/1523 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BARNES / 01/12/2014 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM VALLER / 01/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/07/1428 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1422 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1312 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1226 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 20/07/2010 |
| 08/01/108 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JONES / 03/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HARRISON / 03/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BARNES / 03/01/2010 |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/09 FROM: GISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT 2 THE VILLAGE, GUARDS AVENUE, CATERHAM ON THE HILL SURREY CR3 5XL |
| 06/02/096 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED STANLEY WILLIAM VALLER |
| 25/01/0825 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: G OFFICE CHANGED 16/02/06 S NUNN & CO 30 HARTLEY HILL PURLEY SURREY CR8 4EL |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: G OFFICE CHANGED 17/12/98 ST MARTINS HOUSE 27-33 BURR ROAD LONDON SW18 4SG |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8922 December 1989 | RETURN MADE UP TO 19/12/89; NO CHANGE OF MEMBERS |
| 22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: G OFFICE CHANGED 29/01/88 16 BROMELLS ROAD CLAPHAM LONDON SW4 0BH |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | RETURN MADE UP TO 23/05/85; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: G OFFICE CHANGED 01/10/87 13 LAPWORTH CLOSE ORPINGTON KENT BR6 9BW |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/10/871 October 1987 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 21/09/8421 September 1984 | ALLOTMENT OF SHARES |
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