RECORD TRAX LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewMicro company accounts made up to 2024-11-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-07 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-07 with no updates

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26/08/2326 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-07 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HART / 06/04/2016

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/11/157 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/127 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/11/117 November 2011 APPOINTMENT TERMINATED, SECRETARY JAYNE HART

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07/11/117 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 22 MORRELL WOOD DRIVE BELPER DERBY DERBYSHIRE DE56 0JD

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08/11/108 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/099 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HART / 01/10/2009

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/11/0821 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/11/0712 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/11/0524 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/11/037 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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10/08/0310 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/12/024 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 14A SADLER GATE DERBY DERBYSHIRE DE1 3NF

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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09/11/019 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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22/12/0022 December 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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23/11/9923 November 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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11/08/9911 August 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 SECRETARY RESIGNED

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15/02/9915 February 1999 RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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27/11/9727 November 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 S386 DISP APP AUDS 02/04/97

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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24/04/9724 April 1997 S369(4) SHT NOTICE MEET 02/04/97

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12/02/9712 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 NEW SECRETARY APPOINTED

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25/02/9625 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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25/02/9625 February 1996 REGISTERED OFFICE CHANGED ON 25/02/96 FROM: WHARF LODGE 112 MANSFIELD ROAD CHESTER GREEN DERBY DE1 3RA

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15/11/9515 November 1995 SECRETARY RESIGNED

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15/11/9515 November 1995 DIRECTOR RESIGNED

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07/11/957 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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