DELTRACK LIMITED
Company number 03285808 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Aug 2025 | Application to strike the company off the register | View document |
| 19 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 19 Dec 2024 | PARENT_ACC · 84 pages | View document |
| 19 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2023 | PARENT_ACC · 85 pages | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 12 Jul 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 · 1 page | View document |
| 6 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages | View document |
| 6 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 6 Jan 2023 | PARENT_ACC · 94 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 28 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2022 | PARENT_ACC · 89 pages | View document |
| 28 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 13 pages | View document |
| 28 Feb 2022 | AGREEMENT2 · 2 pages | View document |
| 27 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 2 Sep 2019 | PSC'S CHANGE OF PARTICULARS / OUTDOOR PLUS LIMITED / 22/07/2019 | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID SINGER / 15/08/2019 | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GABRIEL MIRON / 15/08/2019 | View document |
| 20 Aug 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 7TH FLOOR LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8NL UNITED KINGDOM | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 6 Mar 2019 | PSC'S CHANGE OF PARTICULARS / OUTDOOR PLUS LIMITED / 06/04/2016 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 14 Nov 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA ENGLAND | View document |
| 26 Sep 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR DARREN DAVID SINGER | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | View document |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LEWIS / 14/08/2018 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 22 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Jan 2017 | ADOPT ARTICLES 14/12/2016 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 7 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 25 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/15 | View document |
| 20 May 2016 | PREVSHO FROM 30/03/2016 TO 31/12/2015 | View document |
| 22 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 7 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIN | View document |
| 30 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 23 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK BLAIN / 29/11/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL LEWIS / 29/11/2014 | View document |
| 20 Mar 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 5 Mar 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13 | View document |
| 10 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Jan 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 28 Jan 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT LEWIS | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 16 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 16/07/2010 | View document |
| 16 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 16/07/2010 | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 24 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 24 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 24/12/2009 | View document |
| 13 Nov 2009 | 29/11/08 FULL LIST AMEND | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEREK BLAIN / 30/09/2009 | View document |
| 15 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 26 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 16 ARDEN ROAD LONDON N3 3AN | View document |
| 4 May 2006 | NEW SECRETARY APPOINTED | View document |
| 2 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 May 2006 | SECTION 394 | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 14 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1997 | DIRECTOR RESIGNED | View document |
| 29 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: C/O INGRAM WINTER GREEN THE SMOKERY GREENHILL RENTS COWCROSS STREET LONDON EC1M 6BN | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 13 Jan 1997 | SECRETARY RESIGNED | View document |
| 7 Jan 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |