TRACK ACCESS PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Appointment of Mr Darren John Wiggins as a director on 2025-02-27 |
| 08/01/258 January 2025 | Registration of charge 043186100001, created on 2025-01-06 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | |
| 14/08/2414 August 2024 | Termination of appointment of Michael John Brinson as a director on 2024-08-13 |
| 12/04/2412 April 2024 | Appointment of Mr Michael John Brinson as a director on 2024-04-10 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-04-11 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 11/07/2311 July 2023 | Current accounting period shortened from 2024-04-11 to 2023-12-31 |
| 10/07/2310 July 2023 | Previous accounting period extended from 2023-03-31 to 2023-04-11 |
| 12/06/2312 June 2023 | Registered office address changed from Unit D1 Old Gloucester Road Staverton Cheltenham GL51 0TF England to Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF on 2023-06-12 |
| 25/04/2325 April 2023 | Appointment of Mr David Joseph Clements as a secretary on 2023-04-12 |
| 24/04/2324 April 2023 | Termination of appointment of Jill Mary Heys as a secretary on 2023-04-12 |
| 24/04/2324 April 2023 | Registered office address changed from 84 Himley Green Leighton Buzzard Bedfordshire LU7 2QA to Unit D1 Old Gloucester Road Staverton Cheltenham GL51 0TF on 2023-04-24 |
| 24/04/2324 April 2023 | Appointment of Mr David Joseph Clements as a director on 2023-04-12 |
| 24/04/2324 April 2023 | Appointment of Mr Philip Henry Walker as a director on 2023-04-12 |
| 24/04/2324 April 2023 | Notification of Pennant Rail Holdings Limited as a person with significant control on 2023-04-12 |
| 24/04/2324 April 2023 | Cessation of Ian Graham Heys as a person with significant control on 2023-04-12 |
| 24/04/2324 April 2023 | Cessation of Jill Mary Heys as a person with significant control on 2023-04-12 |
| 24/04/2324 April 2023 | Termination of appointment of Ian Graham Heys as a director on 2023-04-12 |
| 24/04/2324 April 2023 | Termination of appointment of Jill Mary Heys as a director on 2023-04-12 |
| 11/04/2311 April 2023 | Annual accounts for year ending 11 Apr 2023 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1411 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM HEYS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MARY HEYS / 10/11/2009 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEYS / 07/11/2008 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | COMPANY NAME CHANGED LEIGHTON VIDEOS LIMITED CERTIFICATE ISSUED ON 25/08/04 |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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