EZYTRAC PROPERTY CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/224 March 2022 | Application to strike the company off the register |
| 26/11/2126 November 2021 | Director's details changed for Mrs Arlene Lyla Alegre-Wood on 2021-11-26 |
| 26/11/2126 November 2021 | Change of details for Ezytrac Property Group Limited as a person with significant control on 2021-11-26 |
| 26/11/2126 November 2021 | Secretary's details changed for Streets Financial Consulting Plc on 2021-11-26 |
| 26/11/2126 November 2021 | Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 2021-11-26 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/01/2119 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARLENE LYLA ALEGRE-WOOD / 28/02/2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARLENE LYLA ALEGRE-WOOD / 28/02/2020 |
| 28/02/2028 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS. ARLENE LYLA ALEGRE-WOOD / 28/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM BANK HOUSE 81 ST. JUDES ROAD EGHAM SURREY TW20 0DF |
| 31/05/1731 May 2017 | CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY EXCEED COSEC SERVICES LIMITED |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/02/177 February 2017 | COMPANY NAME CHANGED EZYTRAC ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 07/02/17 |
| 08/04/168 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARLENE LYLA ALEGRE-WOOD / 24/02/2015 |
| 24/02/1524 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MRS ARLENE LYLA ALEGRE-WOOD |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT ALEGRE-WOOD |
| 10/03/1410 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 01/03/131 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 31/01/2013 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 01/10/2012 |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 29/02/1229 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | COMPANY NAME CHANGED HIPPO ESTATES LIMITED CERTIFICATE ISSUED ON 03/02/12 |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 25/02/1125 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARTIN ALEGRE-WOOD / 01/11/2010 |
| 23/02/1023 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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