TRAC TOOLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2115 December 2021 | Full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/08/2026 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JERRAM |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR MARK DAVID HAMILTON |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JERRAM |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 11/10/1611 October 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 |
| 11/10/1611 October 2016 | SAIL ADDRESS CREATED |
| 11/10/1611 October 2016 | SAIL ADDRESS CHANGED FROM: C/O NELSONS STERNE HOUSE LODGE LANE DERBY DE1 3WD ENGLAND |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR PAUL WHITE |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DUANE KORYTKO |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON |
| 15/10/1515 October 2015 | SAIL ADDRESS CREATED |
| 15/10/1515 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 04/02/154 February 2015 | SECRETARY APPOINTED AMANDA BALOG SANDERS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RAHUL KOTHARI |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO |
| 04/02/154 February 2015 | SECRETARY APPOINTED MR DAVID KAPLAN |
| 20/10/1420 October 2014 | SECTION 519 |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED RAHUL KOTHARI |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED STEVEN ROBERT LOWSON |
| 12/12/1312 December 2013 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MARC ROBERT BOLTON |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1331 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 15/10/2013 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ |
| 04/06/134 June 2013 | COMPANY NAME CHANGED TRAC TOOL DESIGN COMPANY LIMITED CERTIFICATE ISSUED ON 04/06/13 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/11/127 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED ANDREW DAVIES |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN GOLDEN |
| 19/12/1119 December 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/10/108 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARCHIBALD ADAMS / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANTHONY ROBINSON / 07/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR JOHN ARCHIBALD ADAMS |
| 06/10/086 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | £ IC 37/25 31/10/04 £ SR 12@1=12 |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/08/037 August 2003 | £ IC 40/37 31/03/03 £ SR 3@1=3 |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/02/034 February 2003 | £ IC 42/40 31/12/02 £ SR 2@1=2 |
| 08/12/028 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0211 November 2002 | £ IC 45/42 30/09/02 £ SR 3@1=3 |
| 30/07/0230 July 2002 | £ IC 47/45 30/06/02 £ SR 2@1=2 |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | £ IC 50/47 30/03/02 £ SR 3@1=3 |
| 31/01/0231 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: SUITE 6,UNIT 16 WARTELL BANK INDUSTRIAL ESTATE KINGSWINFORD WEST MIDLANDS DY6 7QJ |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: 29-33 PROGRESS HOUSE STEWART STREET WOLVERHAMPTON WEST MIDLANDS |
| 06/04/876 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 06/04/876 April 1987 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 27/07/7627 July 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
| 28/05/7428 May 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/74 |
| 25/10/7325 October 1973 | CERTIFICATE OF INCORPORATION |
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