TRACK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Registered office address changed from Higher Trewince House St Columb Minor Newquay Cornwall TR8 4HR to Tynes Quarry St. Teath Bodmin Cornwall PL30 3LR on 2025-07-24 |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/04/2416 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Termination of appointment of Ruth Mckune as a secretary on 2022-03-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/06/2017 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 10/03/2010 March 2020 | CESSATION OF PAUL MARK WILLSHER AS A PSC |
| 10/03/2010 March 2020 | CESSATION OF MATTHEW STEPHEN WILLSHER AS A PSC |
| 10/03/2010 March 2020 | CESSATION OF RUTH LOUISE MCKUNE AS A PSC |
| 10/03/2010 March 2020 | CESSATION OF PAUL MARK WILLSHER AS A PSC |
| 10/03/2010 March 2020 | CESSATION OF MATTHEW STEPHEN WILLSHER AS A PSC |
| 10/03/2010 March 2020 | CESSATION OF SHIRLEY JEAN WILLSHER AS A PSC |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLSHER PLANT (CORNWALL) LTD |
| 10/03/2010 March 2020 | CESSATION OF RUTH LOUISE MCKUNE AS A PSC |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN WILLSHER / 06/03/2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARK WILLSHER |
| 27/03/1827 March 2018 | 06/04/17 STATEMENT OF CAPITAL GBP 100 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH LOUISE MCKUNE |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STEPHEN WILLSHER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN WILLSHER / 20/03/2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLSHER |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/04/1510 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR PAUL MARK WILLSHER |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MRS RUTH LOUISE MCKUNE |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR MATTHEW STEPHEN WILLSHER |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1427 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS RUTH MCKUNE / 02/06/2012 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/03/1326 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS RUTH WILLSHER / 02/06/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1127 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY WILLSHER |
| 10/12/1010 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 10/12/1010 December 2010 | SECRETARY APPOINTED MISS RUTH WILLSHER |
| 21/04/1021 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN15 0AW |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 14/03/9714 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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