XTRAC LIMITED

01825037
GABLES WAY KENNET PARK THATCHAM BERKSHIRE RG19 4ZA

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 officers Change of particulars for director (Mr Stephen John Roger Lane) 2 Buy now
12 Apr 2024 accounts Annual Accounts 31 Buy now
02 Nov 2023 resolution Resolution 3 Buy now
31 Oct 2023 mortgage Registration of a charge 20 Buy now
31 Oct 2023 mortgage Registration of a charge 32 Buy now
30 Oct 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Martin Anthony Halley) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Peter Digby) 1 Buy now
02 Aug 2023 officers Termination of appointment of secretary (Peter Digby) 1 Buy now
13 Jun 2023 accounts Annual Accounts 31 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 officers Appointment of director (Mr Steven Geoffrey Hatt) 2 Buy now
04 Jan 2023 officers Appointment of director (Mrs Kirsten Joanne Knight) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr James Anthony John Setter) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Clifford Arthur Hawkins) 1 Buy now
23 Jun 2022 accounts Annual Accounts 29 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 32 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 27 Buy now
07 May 2020 officers Termination of appointment of director (Piet Daenen) 1 Buy now
20 Sep 2019 officers Appointment of director (Mr Piet Daenen) 2 Buy now
27 Jun 2019 accounts Annual Accounts 26 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 27 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 mortgage Registration of a charge 19 Buy now
23 Oct 2017 resolution Resolution 35 Buy now
16 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2017 accounts Annual Accounts 25 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 22 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
06 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2015 officers Appointment of director (Mr Martin Anthony Halley) 2 Buy now
21 Sep 2015 mortgage Statement of release/cease from a charge 1 Buy now
21 Sep 2015 mortgage Registration of a charge 24 Buy now
13 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
30 Jun 2015 accounts Annual Accounts 23 Buy now
25 Jun 2015 annual-return Annual Return 6 Buy now
10 Apr 2015 resolution Resolution 12 Buy now
25 Mar 2015 mortgage Registration of a charge 24 Buy now
18 Nov 2014 officers Termination of appointment of director (Simon David Barker) 1 Buy now
03 Jul 2014 accounts Annual Accounts 25 Buy now
25 Jun 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 officers Termination of appointment of director (George Koopman) 1 Buy now
03 Jul 2013 accounts Annual Accounts 24 Buy now
28 Jun 2013 annual-return Annual Return 7 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
19 Jun 2012 accounts Annual Accounts 24 Buy now
25 Nov 2011 officers Appointment of director (Mr Stephen John Roger Lane) 2 Buy now
08 Aug 2011 resolution Resolution 1 Buy now
05 Jul 2011 accounts Annual Accounts 26 Buy now
24 Jun 2011 annual-return Annual Return 6 Buy now
28 Jun 2010 accounts Annual Accounts 23 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 officers Change of particulars for secretary (Peter Digby) 1 Buy now
25 Jun 2010 officers Change of particulars for director (George Arthur Koopman) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Simon Barker) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Adrian Paul Moore) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Mr Clifford Arthur Hawkins) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Peter Digby) 2 Buy now
06 Jul 2009 accounts Annual Accounts 24 Buy now
25 Jun 2009 annual-return Return made up to 31/05/09; full list of members 5 Buy now
27 Oct 2008 accounts Annual Accounts 24 Buy now
27 Jun 2008 annual-return Return made up to 31/05/08; full list of members 5 Buy now
27 Jun 2008 officers Director and secretary's change of particulars / peter digby / 01/06/2007 1 Buy now
12 Oct 2007 accounts Annual Accounts 21 Buy now
26 Jul 2007 annual-return Return made up to 31/05/07; no change of members 8 Buy now
06 Nov 2006 accounts Annual Accounts 17 Buy now
03 Jul 2006 annual-return Return made up to 31/05/06; full list of members 8 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
28 Oct 2005 accounts Annual Accounts 18 Buy now
06 Jul 2005 annual-return Return made up to 31/05/05; full list of members 8 Buy now
27 Oct 2004 officers Director resigned 1 Buy now
20 Jul 2004 accounts Annual Accounts 17 Buy now
30 Jun 2004 annual-return Return made up to 31/05/04; full list of members 8 Buy now
12 Jun 2003 annual-return Return made up to 31/05/03; full list of members 8 Buy now
30 May 2003 accounts Annual Accounts 17 Buy now
02 Aug 2002 accounts Annual Accounts 14 Buy now
03 Jul 2002 annual-return Return made up to 31/05/02; full list of members 8 Buy now
04 Jan 2002 officers New director appointed 2 Buy now
23 Jul 2001 accounts Annual Accounts 17 Buy now
15 Jun 2001 annual-return Return made up to 31/05/01; full list of members 7 Buy now
15 Aug 2000 address Registered office changed on 15/08/00 from: hogwood lane industrial estate finchampstead wokingham berks RG40 4QW 1 Buy now
07 Aug 2000 officers Director resigned 1 Buy now
02 Aug 2000 mortgage Particulars of mortgage/charge 10 Buy now
27 Jul 2000 capital Declaration of assistance for shares acquisition 9 Buy now
13 Jul 2000 accounts Annual Accounts 17 Buy now
15 Jun 2000 annual-return Return made up to 31/05/00; full list of members 7 Buy now
17 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Feb 2000 officers Director resigned 1 Buy now
14 Feb 2000 officers New director appointed 2 Buy now
23 Jul 1999 accounts Annual Accounts 17 Buy now