TRACKS OF EXETER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 New | Appointment of Mr Harry William Ody as a director on 2025-06-05 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 21/01/2521 January 2025 | Cessation of Stuart Anthony as a person with significant control on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Stuart Anthony as a secretary on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Stuart Anthony as a director on 2024-10-24 |
| 24/10/2424 October 2024 | Change of details for Tracks Holdings Limited as a person with significant control on 2016-04-06 |
| 23/10/2423 October 2024 | Change of details for Mr Stuart Anthony as a person with significant control on 2016-04-06 |
| 23/10/2423 October 2024 | Notification of Tracks Holdings Limited as a person with significant control on 2016-04-06 |
| 23/10/2423 October 2024 | Change of details for Mr Stephen John Ody as a person with significant control on 2016-04-06 |
| 20/09/2420 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 11/04/1811 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 29/04/1529 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 23/11/1323 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026005540006 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 13/04/1113 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/05/1013 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: ALPHINBROOK ROAD MARSH BARTON EXETER DEVON EX2 8QF |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 35 MARSH GREEN ROAD MARSH BARTON EXETER DEVON EX2 8PN |
| 27/04/0327 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: LINACRE HOUSE SOUTHERNHAY EAST EXETER EX1 1UG |
| 23/04/9523 April 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9130 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/05/9128 May 1991 | £ NC 1000/10000 01/05/91 |
| 28/05/9128 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/91 |
| 21/05/9121 May 1991 | COMPANY NAME CHANGED PARTSIMPLE LIMITED CERTIFICATE ISSUED ON 22/05/91 |
| 11/04/9111 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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