CONTAINER TRAK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 14/11/2414 November 2024 | Termination of appointment of Stephen Featherstone as a director on 2024-11-01 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Appointment of Mr David Thomas as a secretary on 2024-05-08 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CESSATION OF IRVINE GRENSON LTD AS A PSC |
| 11/12/1911 December 2019 | NOTIFICATION OF PSC STATEMENT ON 10/12/2019 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE IRVINE |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYLER |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR PAUL JOHN LESTER |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA IRVINE |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR DAVID ROYSTON TYLER |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED LEE JAMES IRVINE |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR LEE JAMES IRVINE |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED REBECCA ANNE IRVINE |
| 15/09/1615 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 200 |
| 14/09/1614 September 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY BARRY IZZARD |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035040810003 |
| 11/04/1611 April 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY IZZARD / 01/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBIN IZZARD / 01/07/2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/03/1525 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/04/149 April 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 05/06/135 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/04/1322 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035040810002 |
| 12/02/1312 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/02/128 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARRY FRANK IZZARD / 09/12/2011 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY IZZARD / 04/02/2010 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 1 ORCHARD CLOSE FORDINGBRIDGE HAMPSHIRE SP6 1EN |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MUNICIPAL HOUSE 4 TELFORD ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QL |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 25/04/9925 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: MUNICIPAL HOUSE 4 TELFORD ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QL |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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