FRESH TRACKS SURVEYING LIMITED


Registered number: 05529755
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Name: FRESH TRACKS SURVEYING LIMITED
FRESH TRACKS SURVEYING LTD
Address: HENSTAFF COURT, LLANTRISANT ROAD, CARDIFF, UNITED KINGDOM, CF72 8NG
Incorporation Date: 2005-08-08

Company status: Active


Company Documents

date name form type
2022-08-09 PSC'S CHANGE OF PARTICULARS / MR GARETH MICHAEL EALES / 07/08/2022 PSC04
2022-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI LOUISE PERKINS / 07/08/2022 CH01
2022-08-09 REGISTERED OFFICE CHANGED ON 09/08/2022 FROMHENSTAFF COURT LLANTRISANT ROADGROESFAENCARDIFFCF72 8NGUNITED KINGDOM AD01
2022-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL EALES / 07/08/2022 CH01
2022-10-28 31/01/22 TOTAL EXEMPTION FULL AA
2022-08-11 PSC'S CHANGE OF PARTICULARS / MR GARETH MICHAEL EALES / 28/10/2019 PSC04
2022-08-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI LOUISE PERKINS PSC01
2022-08-11 CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES CS01
2022-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI LOUISE PERKINS / 10/08/2022 CH01
2021-10-15 31/01/21 TOTAL EXEMPTION FULL AA
2021-08-25 CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES CS01
2020-08-28 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES CS01
2020-08-28 31/01/20 TOTAL EXEMPTION FULL AA
2019-10-17 31/01/19 TOTAL EXEMPTION FULL AA
2019-10-28 DIRECTOR APPOINTED MRS CERI LOUISE PERKINS AP01
2019-08-08 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES CS01
2018-05-29 PREVSHO FROM 30/08/2017 TO 29/08/2017 AA01
2018-08-29 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES CS01
2018-08-21 PREVEXT FROM 29/08/2017 TO 31/01/2018 AA01
2018-10-31 31/01/18 TOTAL EXEMPTION FULL AA
2017-08-04 31/08/16 TOTAL EXEMPTION FULL AA
2017-08-23 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES CS01
2017-08-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH MICHAEL EALES PSC01
2017-05-25 PREVSHO FROM 31/08/2016 TO 30/08/2016 AA01
2016-10-07 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES CS01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2015-10-29 08/08/15 FULL LIST AR01
2015-05-30 31/08/14 TOTAL EXEMPTION SMALL AA
2015-12-18 REGISTERED OFFICE CHANGED ON 18/12/2015 FROMTHE MALTINGS EAST TYNDALL STREETCARDIFFCF24 5EA AD01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-01 08/08/14 FULL LIST AR01
2013-08-12 08/08/13 FULL LIST AR01
2013-06-17 31/08/12 TOTAL EXEMPTION SMALL AA
2013-10-29 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM22 PWLL YR ALLTTIR Y BERTHHENGOEDCAERPHILLYCF82 8FR AD01
2012-09-24 08/08/12 FULL LIST AR01
2012-06-06 31/08/11 TOTAL EXEMPTION SMALL AA
2011-06-03 31/08/10 TOTAL EXEMPTION SMALL AA
2011-03-28 APPOINTMENT TERMINATED, SECRETARY WENDY RAMSAY TM02
2011-09-21 08/08/11 FULL LIST AR01
2011-03-28 APPOINTMENT TERMINATED, DIRECTOR WENDY RAMSAY TM01
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / WENDY RAMSAY / 08/08/2010 CH01
2010-08-23 08/08/10 FULL LIST AR01
2010-05-27 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL EALES / 08/08/2010 CH01
2009-09-18 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2009-07-01 31/08/08 TOTAL EXEMPTION SMALL AA
2008-08-06 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-29 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS 363a
2007-03-25 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS 363s
2007-11-08 SECRETARY RESIGNED 288b
2007-11-08 NEW DIRECTOR APPOINTED 288a
2007-03-25 REGISTERED OFFICE CHANGED ON 25/03/07 FROM:22 PWLL YR ALLTTIR Y BERTHHENGOEDCF82 8FR 287
2007-01-30 FIRST GAZETTE GAZ1
2007-11-08 DIRECTOR RESIGNED 288b
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-11-08 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS 363a
2007-11-08 NEW SECRETARY APPOINTED 288a
2005-08-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-24 21:00:39