TRAK-O-MEND HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2025-04-30 |
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with updates |
| 28/08/2528 August 2025 New | Appointment of Miss Jacqueline Tammy Stevenson as a director on 2025-08-28 |
| 28/08/2528 August 2025 New | Secretary's details changed for Mr Peter Stuart Stevenson on 2025-08-28 |
| 28/08/2528 August 2025 New | Termination of appointment of Margaret Joan Stevenson as a director on 2025-08-28 |
| 28/08/2528 August 2025 New | Cessation of Jacqueline Tammy Stevenson as a person with significant control on 2025-08-28 |
| 28/08/2528 August 2025 New | Change of details for Mrs Margaret Joan Stevenson as a person with significant control on 2025-08-28 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 04/10/244 October 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-04-30 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-30 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-04-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 29/09/2029 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/07/1611 July 2016 | 30/04/16 UNAUDITED ABRIDGED |
| 02/01/162 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 29/31 MAIN ROAD WILBY NORTHAMPTON NN8 2UD |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN STEVENSON / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART STEVENSON / 08/01/2010 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | £ IC 50000/20576 01/09/93 £ SR 29424@1=29424 |
| 13/08/9313 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 03/08/933 August 1993 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/08/933 August 1993 | ALTER MEM AND ARTS 28/07/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 11/02/9211 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/11/912 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED |
| 29/04/8729 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/862 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/85 |
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