D & R RACKING LIMITED

Company number 03113241 ·

Active

95 filings

Date Filing
24 Oct 2025 Director's details changed for David Edward Rogers on 2025-01-01 · 2 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-12 with updates · 5 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
17 Apr 2025 Appointment of Mrs Amy Lee Mcelvenney as a director on 2025-04-06 · 2 pages View document
12 Feb 2025 Notification of D&R Racking Holdings Limited as a person with significant control on 2024-10-28 · 2 pages View document
12 Feb 2025 Cessation of David Edward Rogers as a person with significant control on 2024-10-28 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-12 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
27 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LEE MCELVENNEY / 22/10/2018 View document
26 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS AMY LEE ROGERS / 01/10/2018 View document
27 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD ROGERS / 30/08/2017 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
17 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ROGERS / 30/08/2017 View document
16 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID EDWARD ROGERS / 27/10/2016 View document
14 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
27 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ROGERS / 27/10/2016 View document
21 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ROGERS / 01/10/2016 View document
17 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ROGERS / 01/10/2016 View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Nov 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 Annual return made up to 12 October 2013 with full list of shareholders View document
7 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS AMY LEE ROGERS / 07/01/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITEHALL View document
16 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
15 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
14 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARK WHITEHALL / 14/10/2011 View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Oct 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Oct 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
2 Jun 2008 APPOINTMENT TERMINATED SECRETARY EDWARD WHITEHALL View document
2 Jun 2008 SECRETARY APPOINTED MISS AMY LEE ROGERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Oct 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Oct 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Nov 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
10 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
25 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Oct 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
27 Apr 2003 NEW DIRECTOR APPOINTED View document
7 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Oct 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
14 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Nov 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
12 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Oct 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View document
6 Sep 1999 NEW SECRETARY APPOINTED View document
6 Sep 1999 SECRETARY RESIGNED View document
6 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
22 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
14 Oct 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS View document
22 Jul 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: C/O HACKER YOUNG METROPOLITAN HOUSE 1 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TG View document
20 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
29 Oct 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS View document
11 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
8 Nov 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View document
22 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Nov 1995 COMPANY NAME CHANGED INPUTFONE LIMITED CERTIFICATE ISSUED ON 17/11/95 View document
13 Nov 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Nov 1995 REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
13 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document