TRAC TOOLING LIMITED
Company number 01141695 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 26 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JERRAM | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED MR MARK DAVID HAMILTON | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JERRAM | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 11 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 11 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 11 Oct 2016 | SAIL ADDRESS CHANGED FROM: C/O NELSONS STERNE HOUSE LODGE LANE DERBY DE1 3WD ENGLAND | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR PAUL WHITE | View document |
| 19 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DUANE KORYTKO | View document |
| 22 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON | View document |
| 15 Oct 2015 | SAIL ADDRESS CREATED | View document |
| 15 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 4 Feb 2015 | SECRETARY APPOINTED AMANDA BALOG SANDERS | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RAHUL KOTHARI | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO | View document |
| 4 Feb 2015 | SECRETARY APPOINTED MR DAVID KAPLAN | View document |
| 20 Oct 2014 | SECTION 519 | View document |
| 6 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED RAHUL KOTHARI | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED STEVEN ROBERT LOWSON | View document |
| 12 Dec 2013 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MARC ROBERT BOLTON | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | View document |
| 14 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 15/10/2013 | View document |
| 8 Aug 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ | View document |
| 4 Jun 2013 | COMPANY NAME CHANGED TRAC TOOL DESIGN COMPANY LIMITED CERTIFICATE ISSUED ON 04/06/13 | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Nov 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED ANDREW DAVIES | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN GOLDEN | View document |
| 19 Dec 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARCHIBALD ADAMS / 07/10/2009 · 2 pages | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANTHONY ROBINSON / 07/10/2009 | View document |
| 7 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED MR JOHN ARCHIBALD ADAMS | View document |
| 6 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | SECRETARY RESIGNED | View document |
| 1 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | £ IC 37/25 31/10/04 £ SR 12@1=12 | View document |
| 2 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 7 Aug 2003 | £ IC 40/37 31/03/03 £ SR 3@1=3 | View document |
| 17 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 4 Feb 2003 | £ IC 42/40 31/12/02 £ SR 2@1=2 | View document |
| 8 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2002 | £ IC 45/42 30/09/02 £ SR 3@1=3 | View document |
| 30 Jul 2002 | £ IC 47/45 30/06/02 £ SR 2@1=2 | View document |
| 30 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | £ IC 50/47 30/03/02 £ SR 3@1=3 | View document |
| 31 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 19 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Oct 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS | View document |
| 27 Aug 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: SUITE 6,UNIT 16 WARTELL BANK INDUSTRIAL ESTATE KINGSWINFORD WEST MIDLANDS DY6 7QJ | View document |
| 23 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1993 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 25 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 25 Feb 1991 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 23 Nov 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 19 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 21 Apr 1988 | RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS | View document |
| 22 Sep 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: 29-33 PROGRESS HOUSE STEWART STREET WOLVERHAMPTON WEST MIDLANDS | View document |
| 6 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 6 Apr 1987 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS | View document |
| 27 Jul 1976 | ANNUAL RETURN MADE UP TO 31/12/75 | View document |
| 28 May 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/74 | View document |
| 25 Oct 1973 | CERTIFICATE OF INCORPORATION | View document |