TRACE ONE LIMITED

03429380
THE MAYLANDS BUILDING MAYLANDS AVENUE HEMEL HEMPSTEAD ENGLAND HP2 7TG

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 accounts Annual Accounts 29 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 accounts Annual Accounts 29 Buy now
17 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 officers Appointment of director (Mr Florent Colinet) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (James Repper) 1 Buy now
15 Jul 2022 accounts Annual Accounts 29 Buy now
11 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2021 accounts Annual Accounts 14 Buy now
14 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 25 Buy now
09 Oct 2019 accounts Annual Accounts 25 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 mortgage Registration of a charge 57 Buy now
24 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2018 officers Termination of appointment of secretary (Hans Kristian Nissen Pedersen) 1 Buy now
17 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2018 accounts Annual Accounts 21 Buy now
07 Dec 2017 officers Appointment of director (Mr James Repper) 2 Buy now
06 Dec 2017 officers Termination of appointment of director (Hans Kristian Nissen Pedersen) 1 Buy now
06 Dec 2017 officers Termination of appointment of director (Bertrand Andre Robert Sciard) 1 Buy now
26 Sep 2017 accounts Annual Accounts 22 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2017 officers Termination of appointment of secretary (Paul Allman) 1 Buy now
27 Feb 2017 officers Termination of appointment of director (Paul Allman) 1 Buy now
27 Feb 2017 officers Appointment of secretary (Mr Hans Kristian Nissen Pedersen) 2 Buy now
27 Feb 2017 officers Appointment of director (Mr Hans Kristian Nissen Pedersen) 2 Buy now
27 Feb 2017 officers Appointment of director (Mr Christophe Vanackere) 2 Buy now
08 Sep 2016 mortgage Registration of a charge 62 Buy now
07 Sep 2016 resolution Resolution 30 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2016 accounts Annual Accounts 9 Buy now
05 Apr 2016 officers Appointment of director (Mr Bertrand Sciard) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Jerome Malavoy) 1 Buy now
15 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
19 Mar 2015 accounts Annual Accounts 14 Buy now
03 Sep 2014 accounts Annual Accounts 14 Buy now
03 Sep 2014 annual-return Annual Return 4 Buy now
03 Sep 2014 officers Change of particulars for director (Jerome Malavoy) 2 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
08 Jul 2013 accounts Annual Accounts 7 Buy now
04 Jul 2013 officers Termination of appointment of director (Marc Bonnamour) 1 Buy now
25 Sep 2012 officers Change of particulars for director (Jerome Malavoy) 2 Buy now
25 Sep 2012 officers Change of particulars for director (Marc Bonnamour) 2 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
25 Sep 2012 officers Change of particulars for director (Marc Bonnamour) 2 Buy now
25 Sep 2012 officers Change of particulars for director (Jerome Malavoy) 2 Buy now
25 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2012 accounts Annual Accounts 16 Buy now
24 Jan 2012 incorporation Memorandum Articles 13 Buy now
30 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
22 Dec 2011 insolvency Solvency statement dated 20/12/11 1 Buy now
22 Dec 2011 resolution Resolution 2 Buy now
16 Sep 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 accounts Annual Accounts 15 Buy now
25 Jan 2011 officers Termination of appointment of director (Michel Ramis) 1 Buy now
25 Jan 2011 officers Termination of appointment of director (Michael Quinn) 1 Buy now
09 Sep 2010 annual-return Annual Return 8 Buy now
09 Sep 2010 officers Change of particulars for director (Paul Allman) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Michael William Quinn) 2 Buy now
09 Sep 2010 officers Change of particulars for secretary (Paul Allman) 1 Buy now
09 Sep 2010 officers Termination of appointment of director (Lionel Tate) 1 Buy now
09 Sep 2010 officers Termination of appointment of director (Grant Masom) 1 Buy now
09 Sep 2010 officers Termination of appointment of director (Paul Fisher) 1 Buy now
16 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
18 Feb 2010 incorporation Memorandum Articles 6 Buy now
18 Feb 2010 resolution Resolution 2 Buy now
11 Feb 2010 officers Appointment of director (Jerome Malavoy) 3 Buy now
11 Feb 2010 officers Appointment of director (Michel Ramis) 3 Buy now
11 Feb 2010 officers Appointment of director (Marc Bonnamour) 3 Buy now
08 Feb 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Feb 2010 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2010 capital Return of Allotment of shares 7 Buy now
17 Dec 2009 resolution Resolution 7 Buy now
17 Dec 2009 resolution Resolution 12 Buy now
16 Dec 2009 resolution Resolution 7 Buy now
15 Dec 2009 accounts Annual Accounts 17 Buy now
04 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Oct 2009 annual-return Annual Return 8 Buy now
09 Oct 2009 officers Termination of appointment of director (Joseph Laughlin) 1 Buy now
21 Aug 2009 resolution Resolution 26 Buy now
25 Jul 2009 accounts Annual Accounts 20 Buy now
23 Jun 2009 officers Appointment terminated director christopher foulkes 1 Buy now
22 Apr 2009 officers Director appointed grant masom 2 Buy now