TRACKTAKE LIMITED

02071244
1A BYFLEET AVENUE OLD BASING ENGLAND RG24 7HD

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2024 officers Termination of appointment of director (Ella Bright) 1 Buy now
13 Mar 2024 officers Appointment of director (Mr Sebastian Bright) 2 Buy now
13 Dec 2023 accounts Annual Accounts 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2022 accounts Annual Accounts 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 2 Buy now
14 May 2021 accounts Annual Accounts 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 2 Buy now
03 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 officers Change of particulars for director (Miss Emily Mason) 2 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 accounts Annual Accounts 2 Buy now
01 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 2 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Ella Bright) 1 Buy now
21 Dec 2016 officers Appointment of director (Miss Ella Bright) 2 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
31 Mar 2016 officers Change of particulars for director (Mr James Moore) 2 Buy now
31 Dec 2015 officers Appointment of director (Mr James Moore) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Thomas Luke Rasman) 1 Buy now
13 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 accounts Annual Accounts 2 Buy now
28 Apr 2015 annual-return Annual Return 7 Buy now
28 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2015 officers Appointment of director (Miss Ella Bright) 2 Buy now
28 Dec 2014 accounts Annual Accounts 2 Buy now
28 Apr 2014 annual-return Annual Return 8 Buy now
27 Apr 2014 officers Termination of appointment of director (David Hayes) 1 Buy now
19 Dec 2013 accounts Annual Accounts 2 Buy now
25 Apr 2013 annual-return Annual Return 7 Buy now
25 Apr 2013 officers Termination of appointment of director (Janette Budgen) 1 Buy now
25 Apr 2013 officers Appointment of director (Mr David Hayes) 2 Buy now
25 Apr 2013 officers Appointment of director (Miss Emily Mason) 2 Buy now
04 Mar 2013 officers Termination of appointment of secretary (Paul Melluish) 1 Buy now
01 Jan 2013 accounts Annual Accounts 2 Buy now
02 May 2012 annual-return Annual Return 6 Buy now
31 Dec 2011 accounts Annual Accounts 2 Buy now
30 Apr 2011 annual-return Annual Return 6 Buy now
31 Dec 2010 accounts Annual Accounts 2 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
26 Apr 2010 officers Termination of appointment of secretary (Philip Chivers) 1 Buy now
26 Apr 2010 officers Appointment of director (Mr Thomas Luke Rasman) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Philip Chivers) 1 Buy now
26 Apr 2010 officers Change of particulars for director (Paul Stephen Melluish) 2 Buy now
26 Apr 2010 address Change Sail Address Company 1 Buy now
26 Apr 2010 officers Change of particulars for director (Janette Budgen) 2 Buy now
26 Apr 2010 officers Termination of appointment of secretary (Philip Chivers) 1 Buy now
27 Jan 2010 accounts Annual Accounts 2 Buy now
27 May 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from 1 longwood 47A kingsley close newbury berkshire RG14 2EB 1 Buy now
26 May 2009 officers Appointment terminated director robert prendiville 1 Buy now
31 Jan 2009 accounts Annual Accounts 1 Buy now
05 Nov 2008 annual-return Return made up to 31/07/08; full list of members 8 Buy now
31 Jan 2008 accounts Annual Accounts 1 Buy now
15 May 2007 annual-return Return made up to 31/03/07; full list of members 9 Buy now
01 Feb 2007 accounts Annual Accounts 1 Buy now
08 May 2006 annual-return Return made up to 31/03/06; full list of members 9 Buy now
02 Feb 2006 accounts Annual Accounts 1 Buy now
04 Apr 2005 annual-return Return made up to 31/03/05; full list of members 9 Buy now
03 Aug 2004 accounts Annual Accounts 2 Buy now
27 Jul 2004 annual-return Return made up to 31/03/04; full list of members 9 Buy now
19 Feb 2004 officers Director resigned 1 Buy now
19 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
01 Oct 2003 address Registered office changed on 01/10/03 from: 2 longwood 47A kingsley close newbury berkshire RG14 2EB 1 Buy now
01 Oct 2003 officers New director appointed 2 Buy now
01 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
01 Oct 2003 officers New secretary appointed 2 Buy now
14 Apr 2003 annual-return Return made up to 31/03/03; full list of members 9 Buy now
05 Dec 2002 accounts Annual Accounts 1 Buy now
09 Apr 2002 annual-return Return made up to 31/03/02; full list of members 8 Buy now
14 Mar 2002 accounts Annual Accounts 1 Buy now
08 Aug 2001 officers Director resigned 1 Buy now
27 Jul 2001 officers New director appointed 2 Buy now
09 Apr 2001 annual-return Return made up to 31/03/01; full list of members 8 Buy now
09 Jan 2001 accounts Annual Accounts 1 Buy now
07 Apr 2000 annual-return Return made up to 31/03/00; full list of members 7 Buy now
17 Jan 2000 accounts Annual Accounts 1 Buy now
23 Sep 1999 officers Director resigned 1 Buy now
23 Sep 1999 officers New director appointed 2 Buy now
18 Aug 1999 officers New director appointed 2 Buy now
16 Aug 1999 officers Director resigned 1 Buy now
14 Apr 1999 annual-return Return made up to 31/03/99; full list of members 6 Buy now
30 Nov 1998 accounts Annual Accounts 1 Buy now
20 Apr 1998 annual-return Return made up to 31/03/98; change of members 6 Buy now
20 Apr 1998 officers New director appointed 2 Buy now
28 Nov 1997 accounts Annual Accounts 1 Buy now
02 Jul 1997 officers New director appointed 2 Buy now
08 Jun 1997 officers Director resigned 1 Buy now
08 Jun 1997 officers Director resigned 1 Buy now
08 Jun 1997 officers New director appointed 2 Buy now
28 Apr 1997 annual-return Return made up to 31/03/97; change of members 6 Buy now
17 Apr 1997 officers New secretary appointed;new director appointed 2 Buy now
04 Apr 1996 annual-return Return made up to 31/03/96; full list of members 9 Buy now