TRACKWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 05/03/245 March 2024 | Registered office address changed from PO Box PO Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1WZ England to Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1LL on 2024-03-05 |
| 16/01/2416 January 2024 | Registered office address changed from PO Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1LL to PO Box PO Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster DN3 1WZ on 2024-01-16 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/06/163 June 2016 | SECRETARY APPOINTED MRS GAIL MARIE RUSLING |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN CARTWRIGHT |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOWLES |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LODGE |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/04/143 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/04/1326 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAIND |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILKINSON WAIND / 25/07/2012 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/04/123 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEUBECK |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HEUBECK / 01/01/2011 |
| 13/04/1113 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR PETER JOHN HEUBECK |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR GEAROID CAHILLANE |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEAROID CAHILLANE |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP LEE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LODGE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WILKINSON WAIND / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FOWLES / 29/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT CARTWRIGHT / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILKINSON WAIND / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/04/095 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM KIRK SANDALL INDUSTRIAL ESTATE KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1LL |
| 04/04/084 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAIND / 01/10/2007 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAIND / 01/02/2008 |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | ACC. REF. DATE EXTENDED FROM 27/09/05 TO 30/09/05 |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | COMPANY NAME CHANGED TRACKWORK GROUP LIMITED CERTIFICATE ISSUED ON 27/06/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: THORN LANE LONG SANDALL DONCASTER S. YORKS. DN2 4RE |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | COMPANY NAME CHANGED TRACKWORK LIMITED CERTIFICATE ISSUED ON 09/10/02 |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 12/10/9612 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9618 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 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 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/04/932 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/04/932 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | ALTER MEM AND ARTS 29/09/92 |
| 16/12/9216 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9220 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/12/913 December 1991 | AUDITOR'S RESIGNATION |
| 09/09/919 September 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | ALTER MEM AND ARTS 29/03/90 |
| 23/11/8923 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | DIRECTOR RESIGNED |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | NEW DIRECTOR APPOINTED |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/06/867 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 29/07/7629 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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