UNDEB (TRADING) CYF
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 29/09/2229 September 2022 | Application to strike the company off the register |
| 22/04/2222 April 2022 | Termination of appointment of Kevin Mundy as a director on 2022-04-22 |
| 22/04/2222 April 2022 | Termination of appointment of Katie Tew as a director on 2022-04-22 |
| 02/07/212 July 2021 | Termination of appointment of Henry Alexander Williams as a director on 2021-06-18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MISS LOUISE HANNAH FELL |
| 24/09/1824 September 2018 | TERMINATE DIR APPOINTMENT |
| 22/09/1822 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAY |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MISS RUTH ELLEN PLANT |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR JAMES FRANCIS WILLIAMS |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KENT |
| 23/03/1723 March 2017 | SECRETARY APPOINTED MR CARL SHIPTON |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, SECRETARY CEREALIA WARD |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHERYL WRIGHT |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR RICHARD BENNETT |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FFLUR ELIN |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR MATTHEW RYAN DAY |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MISS REBECCA CAROLINE KENT |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LYDIA RICHARDSON |
| 10/06/1610 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 08/01/168 January 2016 | SECRETARY APPOINTED MISS CEREALIA MARIE WARD |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY RHYS PARRY |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MISS FFLUR ELIN |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MISS LYDIA RICHARDSON |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY |
| 11/06/1511 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PYE |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY KIERANS |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR MARK STANLEY |
| 04/06/144 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MISS NICOLA AINSLEY PYE |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS BATH |
| 05/06/135 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR ASHLEY THOMAS KIERANS |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE GILES |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CAULFIELD |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR ROSS EMYR BATH |
| 31/05/1231 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED PROFESSOR CAROL LISA TULLY |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MEADOWS |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ISON |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED DANIELLE ANNE GILES |
| 20/06/1120 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODWIN |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SPENCER GEORGE |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED JOANNE CAULFIELD |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM STUDENTS UNION DEINIOL ROAD BANGOR GWYNEDD LL57 2TH |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MATTHEW ISON |
| 15/07/1015 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MR RHYS PARRY |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYNER |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MICHAEL GOODWIN |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED LYNDA NORMA MEADOWS |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MICHAEL DEREK DAVIES |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED CHERYL WRIGHT |
| 21/04/1021 April 2010 | ADOPT ARTICLES 16/04/2010 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEFFREY WILLIAMS JONES LOGGED FORM |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATE, SECRETARY ANN RHONWEN PARRY LOGGED FORM |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATE, DIRECTOR ANN RHONWEN PARRY LOGGED FORM |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANN PARRY |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY WILLIAMS JONES |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY ANN PARRY |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED DR DAVID JOHN JOYNER |
| 25/06/0925 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR JOHN PAUL JACKSON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR SPENCER RICHARD GEORGE |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW REDFEARN |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLAN GOGGIN |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR SAMUEL BURNETT |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/03/024 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/12/9810 December 1998 | S366A DISP HOLDING AGM 20/11/98 |
| 25/11/9825 November 1998 | S366A DISP HOLDING AGM 20/11/98 |
| 27/10/9827 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9728 July 1997 | COMPANY NAME CHANGED FASTRACER LIMITED CERTIFICATE ISSUED ON 29/07/97 |
| 25/07/9725 July 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 25/07/9725 July 1997 | ADOPT MEM AND ARTS 18/07/97 |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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