TURFTRAX LIMITED

05306695
UNIT 1B/JIMEA HOUSE ALINGTON ROAD LITTLE BARFORD ST. NEOTS PE19 6WL

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 9 Buy now
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 accounts Annual Accounts 9 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2023 capital Notice of cancellation of shares 4 Buy now
14 Dec 2023 capital Return of purchase of own shares 4 Buy now
18 Sep 2023 officers Termination of appointment of director (Adam Francis Mills) 1 Buy now
18 Sep 2023 officers Appointment of director (Mr Hugo Christopher Adam Mills) 2 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2022 accounts Annual Accounts 12 Buy now
13 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2021 accounts Annual Accounts 11 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2021 accounts Annual Accounts 11 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2020 capital Return of Allotment of shares 3 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 accounts Annual Accounts 12 Buy now
19 Dec 2018 accounts Annual Accounts 12 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 officers Termination of appointment of secretary (Adam Francis Mills) 1 Buy now
19 Dec 2017 accounts Annual Accounts 15 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2016 accounts Annual Accounts 9 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
22 Dec 2015 officers Change of particulars for director (Michael James Maher) 2 Buy now
07 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 accounts Annual Accounts 9 Buy now
23 Jul 2015 officers Appointment of director (Mr Stephen John Bird) 2 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
10 Dec 2013 capital Return of Allotment of shares 3 Buy now
02 Aug 2013 accounts Annual Accounts 4 Buy now
20 May 2013 mortgage Registration of a charge 23 Buy now
19 Dec 2012 capital Return of Allotment of shares 4 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
30 Aug 2012 accounts Annual Accounts 5 Buy now
16 Dec 2011 accounts Annual Accounts 9 Buy now
13 Dec 2011 annual-return Annual Return 4 Buy now
13 Dec 2011 officers Change of particulars for director (Mr Adam Francis Mills) 2 Buy now
13 Dec 2011 officers Change of particulars for secretary (Adam Fancis Mills) 1 Buy now
12 Dec 2011 officers Change of particulars for director (Michael James Maher) 2 Buy now
21 Jan 2011 annual-return Annual Return 14 Buy now
21 Jan 2011 accounts Annual Accounts 6 Buy now
12 Oct 2010 officers Termination of appointment of secretary 2 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Sep 2010 officers Termination of appointment of secretary (Wilsons (Company Secretaries) Limited) 1 Buy now
27 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
16 Nov 2009 capital Return of Allotment of shares 2 Buy now
16 Nov 2009 capital S-div 1 Buy now
16 Nov 2009 resolution Resolution 1 Buy now
20 Oct 2009 capital Return of Allotment of shares 2 Buy now
20 Oct 2009 capital S-div 1 Buy now
30 Sep 2009 accounts Annual Accounts 16 Buy now
04 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
22 Dec 2008 annual-return Return made up to 07/12/08; full list of members 4 Buy now
26 Nov 2008 officers Secretary appointed wilsons (company secretaries) LIMITED 1 Buy now
25 Nov 2008 address Registered office changed on 25/11/2008 from 2ND floor, chequers court 31 brown street salisbury wiltshire SP1 2AS 1 Buy now
02 Oct 2008 accounts Annual Accounts 8 Buy now
30 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
26 Sep 2008 officers Director appointed michael james maher 2 Buy now
09 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2008 officers Secretary appointed adam francis mills 1 Buy now
01 Sep 2008 officers Appointment terminated secretary nicholette green 1 Buy now
31 Jan 2008 accounts Annual Accounts 8 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
24 Jan 2008 annual-return Return made up to 07/12/07; full list of members 2 Buy now
25 Apr 2007 auditors Auditors Resignation Company 1 Buy now
23 Jan 2007 annual-return Return made up to 07/12/06; full list of members 2 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 accounts Annual Accounts 8 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
30 Jan 2006 annual-return Return made up to 07/12/05; full list of members 2 Buy now
28 Sep 2005 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
07 Dec 2004 incorporation Incorporation Company 18 Buy now