COMRAC LIMITED



Company Documents

DateDescription
09/03/159 March 2015Annual return made up to 1 March 2015 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/03/147 March 2014Annual return made up to 1 March 2014 with full list of shareholders

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21/08/1321 August 2013APPOINTMENT TERMINATED, DIRECTOR SIMON TERRY

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31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/03/1321 March 2013Annual return made up to 1 March 2013 with full list of shareholders

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25/02/1325 February 2013DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERRY / 25/02/2013

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25/02/1325 February 2013SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CARL BAMKIN / 25/02/2013

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09/10/129 October 2012REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
WEST WORLD WESTGATE
LONDON
W5 1XP
UNITED KINGDOM

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02/10/122 October 2012REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
WILLOW HOUSE LLANCAYO COURT
GWEHELOG
USK
GWENT
NP15 1HY
UNITED KINGDOM

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04/09/124 September 2012DIRECTOR APPOINTED MR. THOMAS DONOVAN

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04/09/124 September 2012DIRECTOR APPOINTED MR. MICHAEL KENNY

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04/09/124 September 2012DIRECTOR APPOINTED MR. GERRY LANGE

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03/09/123 September 2012APPOINTMENT TERMINATED, DIRECTOR PETER FARRAR

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03/09/123 September 2012APPOINTMENT TERMINATED, DIRECTOR DAVID PILGRIM

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03/09/123 September 2012APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMKIN

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28/06/1228 June 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/03/1231 March 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/03/1215 March 2012Annual return made up to 1 March 2012 with full list of shareholders

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09/05/119 May 2011Annual return made up to 1 March 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/03/1115 March 2011Annual return made up to 1 March 2010 with full list of shareholders

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18/05/1018 May 2010PREVEXT FROM 31/12/2009 TO 31/03/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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30/03/1030 March 2010SOLVENCY STATEMENT DATED 26/03/10

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30/03/1030 March 2010REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE TO ZERO 26/03/2010

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30/03/1030 March 201030/03/10 STATEMENT OF CAPITAL GBP 148

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30/03/1030 March 2010STATEMENT BY DIRECTORS

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10/03/1010 March 2010REGISTERED OFFICE CHANGED ON 10/03/2010 FROM COMRAC HOUSE TOURNAMENT WAY ASHBY DE LA ZOUCHE LEICESTERSHIRE LE65 2UU

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10/03/1010 March 2010REGISTERED OFFICE CHANGED ON 10/03/2010 FROM WILLOW HOUSE LLANCAYO COURT GWEHELOG USK GWENT NP15 1HY

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10/03/1010 March 2010SAIL ADDRESS CREATED

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10/03/1010 March 2010DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERRY / 01/03/2010

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10/03/1010 March 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER THORBURN KENYON FARRAR / 01/03/2010

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10/03/1010 March 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL BAMKIN / 01/03/2010

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08/03/108 March 2010APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACH

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08/03/108 March 2010APPOINTMENT TERMINATED, DIRECTOR JAMIE MCPHERSON

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12/11/0912 November 2009APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY

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11/03/0911 March 2009RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/11/0824 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/03/0820 March 2008RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/0830 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/0830 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/089 January 2008DIRECTOR RESIGNED

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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19/09/0719 September 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007NEW DIRECTOR APPOINTED

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13/07/0713 July 2007NEW DIRECTOR APPOINTED

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13/07/0713 July 2007NEW DIRECTOR APPOINTED

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13/07/0713 July 2007NEW DIRECTOR APPOINTED

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13/07/0713 July 2007NEW DIRECTOR APPOINTED

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01/06/071 June 2007DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007IMPLEMENT EMI SCHEME 31/01/07 ADOPT ARTICLES 02/03/07

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22/03/0722 March 2007IMPLEMENT EMI SCHEME 31/01/07

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11/03/0711 March 2007RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007NC INC ALREADY ADJUSTED 31/01/07

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12/02/0712 February 2007� NC 100/1000 31/01/0

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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24/08/0624 August 2006NEW DIRECTOR APPOINTED

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06/06/066 June 2006DIRECTOR RESIGNED

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02/06/062 June 2006PARTICULARS OF MORTGAGE/CHARGE

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28/02/0628 February 2006RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/02/0620 February 2006ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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14/10/0514 October 2005REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 340 MELTON ROAD LEICESTER LE4 7SL

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19/08/0519 August 2005NEW DIRECTOR APPOINTED

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19/08/0519 August 2005NEW DIRECTOR APPOINTED

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09/08/059 August 2005DIRECTOR'S PARTICULARS CHANGED

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30/06/0530 June 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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09/03/059 March 2005RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005DIRECTOR'S PARTICULARS CHANGED

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09/02/059 February 2005PARTICULARS OF MORTGAGE/CHARGE

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18/12/0418 December 2004PARTICULARS OF MORTGAGE/CHARGE

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05/10/045 October 2004NEW SECRETARY APPOINTED

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05/10/045 October 2004SECRETARY RESIGNED

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30/06/0430 June 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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15/03/0415 March 2004RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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18/03/0318 March 2003RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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06/09/026 September 2002DIRECTOR RESIGNED

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13/08/0213 August 2002AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/08/024 August 2002� IC 100/87 26/06/02 � SR [email protected]=13

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11/07/0211 July 2002NEW SECRETARY APPOINTED

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11/07/0211 July 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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14/03/0214 March 2002RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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09/03/029 March 2002NEW DIRECTOR APPOINTED

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30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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14/03/0114 March 2001RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/03/0014 March 2000RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/03/9912 March 1999RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998PARTICULARS OF MORTGAGE/CHARGE

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/03/9812 March 1998RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/03/9720 March 1997RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/03/9627 March 1996RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/03/9527 March 1995RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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22/10/9422 October 1994PARTICULARS OF MORTGAGE/CHARGE

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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17/03/9417 March 1994RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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05/05/935 May 1993SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/05/935 May 1993RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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01/04/921 April 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/04/921 April 1992RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS

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14/10/9114 October 1991AMENDING 88(2)R

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20/06/9120 June 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/06/9120 June 1991REGISTERED OFFICE CHANGED ON 20/06/91 FROM: G OFFICE CHANGED 20/06/91 20 NEW WALK LEICESTER LE1 6TX

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20/06/9120 June 1991DIRECTOR RESIGNED

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20/06/9120 June 1991DIRECTOR RESIGNED

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20/06/9120 June 1991SECRETARY RESIGNED

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20/06/9120 June 1991NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9120 June 1991NEW DIRECTOR APPOINTED

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20/06/9120 June 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9114 June 1991ALTER MEM AND ARTS 05/06/91

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17/05/9117 May 1991COMPANY NAME CHANGED NO. 158 LEICESTER LIMITED CERTIFICATE ISSUED ON 20/05/91

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17/05/9117 May 1991COMPANY CERTNM CERTIFICATE ISSUED ON 17/05/91

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01/03/911 March 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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