PRACTICE TRACK LIMITED

Company number 02290840 ·

Dissolved

177 filings

Date Filing
27 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
27 Jun 2023 Final Gazette dissolved following liquidation View document
27 Mar 2023 Return of final meeting in a members' voluntary winding up · 7 pages View document
1 Oct 2021 Resolutions · 2 pages View document
1 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
1 Oct 2021 Resolutions View document
29 Sep 2021 Declaration of solvency · 5 pages View document
23 Jul 2021 Termination of appointment of Mark Francis Milner as a director on 2021-07-23 · 1 page View document
9 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View document
9 Mar 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 View document
9 Mar 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 View document
9 Mar 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
29 Aug 2019 DIRECTOR APPOINTED MR MARK FRANCIS MILNER View document
24 May 2019 SECRETARY APPOINTED MRS SAIRA JAMIL HUSSAIN TAHIR View document
24 May 2019 APPOINTMENT TERMINATED, SECRETARY DANIEL BARTON View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS View document
14 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View document
14 Mar 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View document
14 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View document
14 Mar 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
12 Apr 2018 DIRECTOR APPOINTED MR RICHARD JOHN AMOS View document
12 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOYE View document
19 Jan 2018 PSC'S CHANGE OF PARTICULARS / MERCIA GROUP LIMITED / 15/12/2017 View document
18 Dec 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 View document
18 Dec 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 View document
18 Dec 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View document
18 Dec 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View document
15 Dec 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS View document
19 Dec 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
24 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CARL BARTON / 23/08/2016 View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA WAKE View document
4 May 2016 DIRECTOR APPOINTED MR PEDRO ROS View document
15 Dec 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
7 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
29 Jan 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
3 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN EVERINGHAM View document
1 Dec 2014 DIRECTOR APPOINTED LINDA ANNE WAKE View document
1 Dec 2014 DIRECTOR APPOINTED ANTHONY MARTIN FOYE View document
13 Oct 2014 SECRETARY APPOINTED MR DANIEL CARL BARTON View document
13 Oct 2014 APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA View document
18 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
11 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
28 Nov 2013 SECRETARY APPOINTED AJAY TANEJA View document
28 Nov 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON View document
4 Feb 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
24 Dec 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 19-21 CHRISTOPHER STREET LONDON ENGLAND EC2A 2BS ENGLAND View document
5 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOME View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE JANE EVERINGHAM / 13/12/2011 View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
1 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE EVERINGHAM / 09/08/2011 View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
3 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
18 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK BROOME / 01/10/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANDREWS / 01/10/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PAULA HURLEY / 01/10/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANDREWS / 01/10/2009 View document
16 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 View document
1 Dec 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM PAULTON HOUSE 8 SHEPHERDESS WALK LONDON N1 7LB View document
1 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
26 Mar 2009 AUDITOR'S RESIGNATION View document
13 Feb 2009 APPROVAL OF ACCESSION LETTER/AGREEMENT/DOCUMENT 26/01/2009 View document
6 Feb 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
5 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
21 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 21/08/2008 View document
23 Jul 2008 SECRETARY APPOINTED RICHARD EDWARD COCKTON View document
22 Jul 2008 APPOINTMENT TERMINATED SECRETARY AHMED ZAHEDIEH View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
13 Mar 2008 FULL ACCOUNTS MADE UP TO 30/09/06 View document
28 Jan 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 View document
8 Jun 2007 AUDITOR'S RESIGNATION View document
6 Jun 2007 FULL ACCOUNTS MADE UP TO 30/09/05 View document
30 May 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 SECRETARY RESIGNED View document
25 May 2007 DIRECTOR RESIGNED View document
25 May 2007 DIRECTOR RESIGNED View document
25 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 May 2007 DIRECTOR RESIGNED View document
25 May 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 NEW SECRETARY APPOINTED View document
25 May 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB View document
17 Jan 2007 DIRECTOR RESIGNED View document
7 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
7 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Jul 2006 DIRECTOR RESIGNED View document
17 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
30 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ View document
6 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 View document
25 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jul 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2005 DIRECTOR RESIGNED View document
22 Jul 2005 DIRECTOR RESIGNED View document
22 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
22 Dec 2004 DIRECTOR RESIGNED View document
22 Dec 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
25 Mar 2004 DIRECTOR RESIGNED View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Jan 2004 DIRECTOR RESIGNED View document
16 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
5 Apr 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
4 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2003 REGISTERED OFFICE CHANGED ON 04/02/03 FROM: MOLINEUX HOUSE 108 HIGH STREET STAPLE HILL BRISTOL BS16 5NR View document
4 Feb 2003 LOCATION OF REGISTER OF MEMBERS View document
24 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
15 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 2002 SECRETARY RESIGNED View document
15 May 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 View document
16 Apr 2002 SECRETARY RESIGNED View document
16 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
13 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
27 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
23 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
13 Jan 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
19 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
29 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
5 Mar 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
15 Oct 1997 VARYING SHARE RIGHTS AND NAMES 02/12/96 View document
15 Oct 1997 ADOPT MEM AND ARTS 02/12/96 View document
30 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
5 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
7 Nov 1996 SECRETARY'S PARTICULARS CHANGED View document
7 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
20 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
18 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
18 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Oct 1994 NEW DIRECTOR APPOINTED View document
2 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
14 Mar 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS View document
14 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
28 Sep 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
29 Jun 1993 ADOPT MEM AND ARTS 27/04/93 View document
16 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
3 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
18 Jan 1993 REGISTERED OFFICE CHANGED ON 18/01/93 FROM: 118 HIGH STREET STAPLE HILL BRISTOL BS 165 View document
7 Jul 1992 DIRECTOR RESIGNED View document
7 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
25 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
5 Dec 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS View document
22 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
4 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
7 Dec 1988 WD 23/11/88 AD 07/10/88--------- £ SI 998@1=998 £ IC 2/1000 View document
5 Dec 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Sep 1988 REGISTERED OFFICE CHANGED ON 21/09/88 FROM: 118 HIGH STREET STAPLE HILL BRISTOL BS16 5HH View document
30 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document