ADTRACK LIMITED

01581736
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON ENGLAND N1 6DZ

Documents

Documents
Date Category Description Pages
07 Aug 2024 officers Termination of appointment of director (Julia Elizabeth Hubbard) 1 Buy now
28 May 2024 accounts Annual Accounts 8 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 accounts Annual Accounts 8 Buy now
12 May 2023 officers Termination of appointment of director (Alan Philip Stephen Newman) 1 Buy now
12 May 2023 officers Appointment of director (Ms Julia Elizabeth Hubbard) 2 Buy now
11 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 accounts Annual Accounts 9 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 9 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Mark John Sanford) 1 Buy now
10 Feb 2021 officers Appointment of director (Mr Nick Waters) 2 Buy now
10 Feb 2021 officers Appointment of secretary (Ms Lorraine Elizabeth Young) 2 Buy now
12 Oct 2020 officers Appointment of director (Mr Alan Philip Stephen Newman) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Richard Basil-Jones) 1 Buy now
22 May 2020 accounts Annual Accounts 9 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2019 accounts Annual Accounts 8 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Richard Basil-Jones) 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Andrew David Noble) 1 Buy now
26 Oct 2018 officers Appointment of director (Mr Richard Basil-Jones) 2 Buy now
02 Oct 2018 accounts Annual Accounts 8 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 officers Appointment of director (Mr Andrew David Noble) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Nicholas Vincent Manning) 1 Buy now
03 Jan 2018 officers Appointment of director (Mr Mark John Sanford) 2 Buy now
06 Oct 2017 accounts Annual Accounts 8 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 officers Termination of appointment of director (Andrew William Beach) 1 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Andrew William Beach) 1 Buy now
12 Aug 2016 accounts Annual Accounts 9 Buy now
29 Jun 2016 officers Termination of appointment of director (Michael Edward Greenlees) 1 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
21 Dec 2015 accounts Annual Accounts 7 Buy now
19 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 officers Change of particulars for director (Mr Nicholas Vincent Manning) 2 Buy now
18 Mar 2015 officers Change of particulars for director (Mr Andrew William Beach) 2 Buy now
18 Mar 2015 officers Change of particulars for secretary (Andrew William Beach) 1 Buy now
18 Mar 2015 officers Change of particulars for director (Mr Michael Edward Greenlees) 2 Buy now
24 Nov 2014 accounts Annual Accounts 7 Buy now
18 Mar 2014 annual-return Annual Return 6 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2014 accounts Annual Accounts 6 Buy now
27 Mar 2013 annual-return Annual Return 6 Buy now
31 Oct 2012 accounts Annual Accounts 6 Buy now
02 Apr 2012 annual-return Annual Return 6 Buy now
30 Jan 2012 accounts Annual Accounts 6 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 accounts Annual Accounts 6 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for director (Mr John Gordon) 2 Buy now
13 May 2010 officers Appointment of secretary (Andrew William Beach) 3 Buy now
13 May 2010 officers Termination of appointment of secretary (Peter Banks) 2 Buy now
13 May 2010 officers Termination of appointment of director (John Gordon) 2 Buy now
13 May 2010 officers Termination of appointment of director (Peter Banks) 2 Buy now
13 May 2010 officers Appointment of director (Mr Andrew William Beach) 3 Buy now
13 May 2010 officers Appointment of director (Mr Nick Manning) 3 Buy now
13 May 2010 officers Appointment of director (Michael Edward Greenlees) 3 Buy now
13 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 May 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
17 Sep 2009 accounts Annual Accounts 4 Buy now
16 Mar 2009 annual-return Return made up to 13/03/09; full list of members 3 Buy now
17 Oct 2008 accounts Annual Accounts 4 Buy now
04 Apr 2008 annual-return Return made up to 13/03/08; full list of members 3 Buy now
03 Apr 2008 officers Director's change of particulars / john gordon / 03/04/2008 1 Buy now
20 Jun 2007 accounts Annual Accounts 4 Buy now
06 Jun 2007 annual-return Return made up to 13/03/07; full list of members 2 Buy now
21 Sep 2006 accounts Annual Accounts 4 Buy now
17 Mar 2006 annual-return Return made up to 13/03/06; full list of members 2 Buy now
17 Mar 2006 address Registered office changed on 17/03/06 from: 45 fouberts place london W1F 7QH 1 Buy now
06 Oct 2005 accounts Annual Accounts 4 Buy now
11 Jul 2005 annual-return Return made up to 13/03/05; full list of members 2 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
13 Oct 2004 officers Director resigned 1 Buy now
13 Oct 2004 accounts Annual Accounts 4 Buy now
23 Sep 2004 officers Secretary resigned 1 Buy now
16 Aug 2004 officers New secretary appointed 2 Buy now
16 Aug 2004 annual-return Return made up to 13/03/04; full list of members 7 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
13 Nov 2003 officers New director appointed 3 Buy now
11 Jul 2003 accounts Annual Accounts 4 Buy now
02 Apr 2003 annual-return Return made up to 13/03/03; full list of members 7 Buy now
17 Oct 2002 accounts Annual Accounts 4 Buy now
29 Apr 2002 annual-return Return made up to 13/03/02; full list of members 6 Buy now
03 Nov 2001 accounts Annual Accounts 5 Buy now
20 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Mar 2001 annual-return Return made up to 13/03/01; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 5 Buy now
13 Jun 2000 annual-return Return made up to 13/03/00; full list of members 6 Buy now
02 Nov 1999 accounts Annual Accounts 5 Buy now
24 Apr 1999 annual-return Return made up to 13/03/99; full list of members 6 Buy now
26 Aug 1998 officers Secretary resigned 1 Buy now
26 Aug 1998 officers Director resigned 1 Buy now
26 Aug 1998 officers Director resigned 1 Buy now
26 Aug 1998 officers New director appointed 2 Buy now