RACKING DIRECT LIMITED
Company number 02627565 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 7 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jul 2025 | Director's details changed for Mr Jonathan Holster on 2025-05-13 · 2 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 28 May 2025 | Director's details changed for Mr Jonathan Holster on 2025-05-13 · 2 pages | View document |
| 16 May 2025 | Appointment of Mr Jonathan Holster as a director on 2025-05-13 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Jonathan Paul Metcalfe as a director on 2025-05-13 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 7 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 8 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOAD | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MR JONATHAN PAUL METCALFE | View document |
| 4 Jul 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LUDDINGTON | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MR KEITH CHARLES BOAD | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 16 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 17 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Jul 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR MARTIN LUDDINGTON | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HOBBS | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 26 Jan 2012 | SECRETARY APPOINTED MONSIEUR PIERRE-OLIVIER BRIAL | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED MONSIEUR PIERRE-OLIVIER BRIAL | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUMMINGS | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CUMMINGS | View document |
| 1 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN CUMMINGS / 01/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOBBS / 01/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CUMMINGS / 01/04/2010 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | SECRETARY RESIGNED | View document |
| 3 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | NEW SECRETARY APPOINTED | View document |
| 11 May 2001 | SECRETARY RESIGNED | View document |
| 13 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW | View document |
| 4 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 16 May 2000 | SECRETARY RESIGNED | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 15 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: KEMBLE INDUSTRIAL PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BQ | View document |
| 18 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | View document |
| 10 May 1999 | SECRETARY RESIGNED | View document |
| 10 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB | View document |
| 10 May 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1999 | ADOPT MEM AND ARTS 09/04/99 | View document |
| 13 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | FINANCIAL ASSISTANCE 31/03/99 | View document |
| 13 Apr 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 1999 | SECRETARY RESIGNED | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 2 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 5 Aug 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS | View document |
| 25 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 25 Jan 1995 | COMPANY NAME CHANGED ELITE RACKING SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/01/95 | View document |
| 19 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 5 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 27 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 30 Jun 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS | View document |
| 12 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 | View document |
| 7 Aug 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU | View document |
| 7 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Aug 1991 | NC INC ALREADY ADJUSTED 09/07/91 | View document |
| 7 Aug 1991 | COMPANY NAME CHANGED BECKINGHAM LIMITED CERTIFICATE ISSUED ON 08/08/91 | View document |
| 7 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 7 Aug 1991 | £ NC 100/100000 09/07 | View document |
| 9 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |