THE TRACKLEMENT COMPANY LIMITED


Registered number: 01448588
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Name: THE TRACKLEMENT COMPANY LIMITED
THE TRACKLEMENT COMPANY LTD
Address: WHITEWALLS, EASTON GREY, MALMESBURY, WILTSHIRE, SN16 0RD
Incorporation Date: 1979-09-14

Company status: Active


Company Documents

date name form type
2017-03-31 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-07-24 31/01/17 TOTAL EXEMPTION FULL AA
2016-04-11 31/03/16 FULL LIST AR01
2016-05-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD MAGNUS TULLBERG / 01/03/2016 CH01
2016-04-11 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES XAVIER READ / 01/03/2016 CH01
2016-04-11 SECRETARY'S CHANGE OF PARTICULARS / REBECCA SALLY VALE / 01/03/2016 CH03
2016-04-11 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SALLY VALE / 01/03/2016 CH01
2016-05-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-07-13 31/01/16 TOTAL EXEMPTION SMALL AA
2015-07-03 31/01/15 TOTAL EXEMPTION SMALL AA
2015-04-17 31/03/15 FULL LIST AR01
2014-04-03 31/03/14 FULL LIST AR01
2014-06-26 31/01/14 TOTAL EXEMPTION SMALL AA
2013-05-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-03 31/03/13 FULL LIST AR01
2013-06-25 11/06/13 STATEMENT OF CAPITAL GBP 1003 SH01
2013-06-25 VARYING SHARE RIGHTS AND NAMES RES12
2012-04-02 31/03/12 FULL LIST AR01
2012-07-24 31/01/12 TOTAL EXEMPTION SMALL AA
2011-05-25 31/01/11 TOTAL EXEMPTION SMALL AA
2011-04-15 APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINS TM01
2011-05-10 31/03/11 FULL LIST AR01
2010-10-05 05/10/10 STATEMENT OF CAPITAL GBP 1000 SH06
2010-04-19 31/03/10 FULL LIST AR01
2010-04-20 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-05 05/10/10 STATEMENT OF CAPITAL GBP 1000 SH06
2010-06-29 STATEMENT OF COMPANY'S OBJECTS CC04
2010-10-05 RETURN OF PURCHASE OF OWN SHARES SH03
2010-10-22 RETURN OF PURCHASE OF OWN SHARES SH03
2010-04-15 ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 RES01
2009-02-05 APPOINTMENT TERMINATED DIRECTOR JENNIFER TULLBERG 288b
2009-02-05 APPOINTMENT TERMINATED DIRECTOR WILLIAM TULLBERG 288b
2009-05-27 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-04-28 31/01/09 TOTAL EXEMPTION SMALL AA
2009-04-16 DIRECTOR APPOINTED BENEDICT JAMES XAVIER READ 288a
2008-06-20 31/01/08 TOTAL EXEMPTION SMALL AA
2008-04-24 RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS 363s
2007-07-24 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-09 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363s
2007-04-19 VARYING SHARE RIGHTS AND NAMES RES12
2007-09-15 REGISTERED OFFICE CHANGED ON 15/09/07 FROM:THE DAIRY FARMPINKNEY PARKSHERSTON MALMESBURYWILTSHIRE SN16 0NX 287
2007-06-11 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-04-04 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-04-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-03 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-19 AD 04/07/05---------£ SI [email protected]=100£ IC 10000/10100 88(2)R
2005-08-31 NEW SECRETARY APPOINTED 288a
2005-08-31 SECRETARY RESIGNED 288b
2005-04-27 S-DIV01/12/03 122
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-07-19 NC INC ALREADY ADJUSTED04/07/05 123
2005-02-22 NEW DIRECTOR APPOINTED 288a
2005-12-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-27 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-07-19 £ NC 10000/1010004/07/ RES04
2004-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA

Last update: 2017-12-02 13:23:27