COMRAC LIMITED
Company number 02587734 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON TERRY | View document |
| 21 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERRY / 25/02/2013 | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CARL BAMKIN / 25/02/2013 | View document |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM · WEST WORLD WESTGATE · LONDON · W5 1XP · UNITED KINGDOM | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM · WILLOW HOUSE LLANCAYO COURT · GWEHELOG · USK · GWENT · NP15 1HY · UNITED KINGDOM | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR. THOMAS DONOVAN | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR. GERRY LANGE | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR. MICHAEL KENNY | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMKIN | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FARRAR | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PILGRIM | View document |
| 28 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 9 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 8 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 May 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 30 Mar 2010 | SOLVENCY STATEMENT DATED 26/03/10 | View document |
| 30 Mar 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 148 | View document |
| 30 Mar 2010 | STATEMENT BY DIRECTORS | View document |
| 30 Mar 2010 | REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE TO ZERO 26/03/2010 | View document |
| 10 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM WILLOW HOUSE LLANCAYO COURT GWEHELOG USK GWENT NP15 1HY | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERRY / 01/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THORBURN KENYON FARRAR / 01/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL BAMKIN / 01/03/2010 | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM COMRAC HOUSE TOURNAMENT WAY ASHBY DE LA ZOUCHE LEICESTERSHIRE LE65 2UU | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACH | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MCPHERSON | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | IMPLEMENT EMI SCHEME 31/01/07 | View document |
| 22 Mar 2007 | IMPLEMENT EMI SCHEME 31/01/07 ADOPT ARTICLES 02/03/07 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | NC INC ALREADY ADJUSTED 31/01/07 | View document |
| 12 Feb 2007 | � NC 100/1000 31/01/0 | View document |
| 24 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 14 Oct 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 340 MELTON ROAD LEICESTER LE4 7SL | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2004 | SECRETARY RESIGNED | View document |
| 15 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Aug 2002 | � IC 100/87 26/06/02 � SR 13@1=13 | View document |
| 11 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 1 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 Mar 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 27 Mar 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 1 Apr 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Apr 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS | View document |
| 14 Oct 1991 | AMENDING 88(2)R | View document |
| 20 Jun 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | SECRETARY RESIGNED | View document |
| 20 Jun 1991 | DIRECTOR RESIGNED | View document |
| 20 Jun 1991 | DIRECTOR RESIGNED | View document |
| 20 Jun 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: G OFFICE CHANGED 20/06/91 20 NEW WALK LEICESTER LE1 6TX | View document |
| 20 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 14 Jun 1991 | ALTER MEM AND ARTS 05/06/91 | View document |
| 17 May 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 17/05/91 | View document |
| 17 May 1991 | COMPANY NAME CHANGED NO. 158 LEICESTER LIMITED CERTIFICATE ISSUED ON 20/05/91 | View document |
| 1 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |