TRAX J H LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 07/05/247 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM UNIT 1A SEVERN FARM INDUSTRIAL ESTATE WELSHPOOL POWYS. SY21 7DF |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEGMAMM AUTOMOTIVE GMBH & CO |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADAM WATKIN / 01/02/2017 |
| 04/01/184 January 2018 | CESSATION OF JOHN WILLIAM CHARLES HALLE AS A PSC |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 03/01/183 January 2018 | CESSATION OF JOHN WILLIAM CHARLES HALLE AS A PSC |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027759430016 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY DONNA SMITH |
| 10/02/1710 February 2017 | 04/01/16 STATEMENT OF CAPITAL GBP 100000.00 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINTON |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR MARKUS VOGLER |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HALLE |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALLE |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR FELIX PAUL BODE |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 06/01/166 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/04/1517 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027759430016 |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027759430015 |
| 11/04/1411 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR RICHARD ADAM WATKIN |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/02/144 February 2014 | SECRETARY APPOINTED MRS DONNA SMITH |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/01/149 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD HORSLEY |
| 23/10/1323 October 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 02/09/132 September 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 160000 |
| 26/06/1326 June 2013 | ADOPT ARTICLES 14/06/2013 |
| 19/06/1319 June 2013 | CURRSHO FROM 31/12/2013 TO 30/06/2013 |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 10/01/1310 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BOOTH |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOOTH |
| 24/11/1124 November 2011 | SECRETARY APPOINTED MR RICHARD GEOFFREY COURTENAY HORSLEY |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | ADOPT ARTICLES 25/03/2010 |
| 06/01/106 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SIOBHAN HALLE / 22/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BOOTH / 22/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHARLES HALLE / 22/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAINTON / 22/12/2009 |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAMS JAMES BOOTH LOGGED FORM |
| 03/01/083 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | COMPANY NAME CHANGED B W MANUFACTURING LIMITED CERTIFICATE ISSUED ON 02/06/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0121 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | ADOPT MEM AND ARTS 20/05/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 19/07/9719 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/03/97 |
| 06/05/976 May 1997 | ALTER MEM AND ARTS 21/03/97 |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS; AMEND |
| 25/01/9625 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | REGISTERED OFFICE CHANGED ON 29/09/93 FROM: SEVERN FARM INDUSTRIAL ESTATE WELSHPOOL POWYS SY21 7DF |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9328 May 1993 | £ NC 1000/100000 30/04/93 |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | NC INC ALREADY ADJUSTED 30/04/93 |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: 352 SILBURY COURT SILBURY BOULEVARD MILTON KEYNES BUCKS. MK9 2HJ |
| 28/05/9328 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9323 April 1993 | COMPANY NAME CHANGED TRAX WALES LIMITED CERTIFICATE ISSUED ON 26/04/93 |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | COMPANY NAME CHANGED WOOLGAR HUNTER MURDOCH LIMITED CERTIFICATE ISSUED ON 06/04/93 |
| 30/03/9330 March 1993 | NEW SECRETARY APPOINTED |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
| 09/02/939 February 1993 | COMPANY NAME CHANGED LOCKFRAME LIMITED CERTIFICATE ISSUED ON 09/02/93 |
| 22/12/9222 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company