TRACKWISE DESIGNS PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of a voluntary liquidator |
| 31/07/2531 July 2025 New | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 18/02/2518 February 2025 | Administrator's progress report |
| 30/08/2430 August 2024 | Administrator's progress report |
| 05/08/245 August 2024 | Notice of extension of period of Administration |
| 27/03/2427 March 2024 | Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-27 |
| 29/02/2429 February 2024 | Administrator's progress report |
| 29/11/2329 November 2023 | Satisfaction of charge 039595720013 in full |
| 19/11/2319 November 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 03/11/233 November 2023 | Satisfaction of charge 039595720014 in full |
| 27/10/2327 October 2023 | Result of meeting of creditors |
| 30/09/2330 September 2023 | Statement of administrator's proposal |
| 04/08/234 August 2023 | Registered office address changed from 1 Ashvale Alexandra Way Ashchurch Tewkesbury Gloucestershire GL20 8NB England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-08-04 |
| 04/08/234 August 2023 | Appointment of an administrator |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2023-01-09 |
| 09/03/239 March 2023 | Notification of a person with significant control statement |
| 07/03/237 March 2023 | Cessation of Philip William Johnston as a person with significant control on 2023-01-09 |
| 07/02/237 February 2023 | Termination of appointment of Charles Enea Cattaneo as a director on 2023-01-31 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Termination of appointment of Susan Jaqueline Mcerlain as a director on 2023-01-09 |
| 17/01/2317 January 2023 | Termination of appointment of Ian Roy Griffiths as a director on 2023-01-09 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Appointment of Mr Christopher Roy Pennison as a director on 2023-01-09 |
| 17/01/2317 January 2023 | Appointment of Mr Andrew Christopher Lapping as a director on 2023-01-09 |
| 16/01/2316 January 2023 | Sub-division of shares on 2023-01-06 |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 21/10/2221 October 2022 | Registration of charge 039595720014, created on 2022-10-21 |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 06/04/206 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039595720009 |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WILLIAM JOHNSTON |
| 01/03/201 March 2020 | CESSATION OF PHILIP WILLIAM JOHNSTON AS A PSC |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 039595720007 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039595720008 |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/09/1817 September 2018 | SAIL ADDRESS CREATED |
| 17/09/1817 September 2018 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA ENGLAND |
| 05/09/185 September 2018 | CESSATION OF AMANDA MARY JOHNSTON AS A PSC |
| 09/08/189 August 2018 | ADOPT ARTICLES 24/07/2018 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED IAN ROY GRIFFITHS |
| 06/08/186 August 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 590894.88 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED VERONICA LESLEY JACKSON |
| 10/07/1810 July 2018 | SUB-DIVISION 28/06/18 |
| 06/07/186 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/186 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/186 July 2018 | ADOPT ARTICLES 28/06/2018 |
| 02/07/182 July 2018 | AUDITORS' STATEMENT |
| 02/07/182 July 2018 | AUDITORS' REPORT |
| 02/07/182 July 2018 | BALANCE SHEET |
| 02/07/182 July 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/182 July 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/182 July 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-06-28 |
| 02/07/182 July 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 29/06/1829 June 2018 | SECRETARY APPOINTED MARK NICHOLAS HODGKINS |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY AMANDA JOHNSTON |
| 29/06/1829 June 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 381371 |
| 26/06/1826 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039595720006 |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039595720008 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039595720005 |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM UNIT 4B DELTA DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8HB |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS |
| 17/11/1717 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039595720007 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039595720006 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039595720005 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/03/1622 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | GBP SR 45527@1 |
| 30/03/0930 March 2009 | GBP SR 38309@1 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN BARRIE WILLIAMS LOGGED FORM |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS |
| 25/06/0825 June 2008 | GBP SR 48922@1 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JOHNSTON / 18/06/2007 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSTON / 18/06/2007 |
| 19/03/0819 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 19/04/0719 April 2007 | £ SR 29353@1 08/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 31/08/0631 August 2006 | £ IC 205640/176287 02/08/06 £ SR 29353@1=29353 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 16/11/0516 November 2005 | £ IC 226713/205640 27/05/05 £ SR 21073@1=21073 |
| 16/11/0516 November 2005 | £ SR 5400@1 04/01/05 |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | £ SR 19168@1 04/01/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 22/12/0422 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 06/04/036 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/02/0219 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | COMPANY NAME CHANGED BREMHOLD LIMITED CERTIFICATE ISSUED ON 07/06/01 |
| 06/06/016 June 2001 | £ IC 381371/251371 30/04/01 £ SR 130000@1=130000 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | SHARES AGREEMENT OTC |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: C/O WILLANS 28 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1RH |
| 13/07/0013 July 2000 | NC INC ALREADY ADJUSTED 07/06/00 |
| 13/07/0013 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/00 |
| 13/07/0013 July 2000 | ADOPT ARTICLES 07/06/00 |
| 12/06/0012 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 18/04/0018 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0015 April 2000 | ALTERMEMORANDUM03/04/00 |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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