Alltracks Ltd was registered on 15 November 2006 and has its registered office in West Tytherley in Hampshire, it's status is listed as "Active". The companies director is listed as Beard, Paul James in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEARD, Paul James | 15 November 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 04 December 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 21 September 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 May 2017 | |
RESOLUTIONS - N/A | 09 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 08 May 2017 | |
CS01 - N/A | 12 December 2016 | |
RP04AR01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 12 December 2014 | |
AA - Annual Accounts | 10 October 2014 | |
RESOLUTIONS - N/A | 21 July 2014 | |
SH01 - Return of Allotment of shares | 21 July 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 03 December 2013 | |
AD01 - Change of registered office address | 25 March 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 20 August 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 16 December 2010 | |
CH01 - Change of particulars for director | 16 December 2010 | |
AA - Annual Accounts | 11 October 2010 | |
AA - Annual Accounts | 29 December 2009 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
287 - Change in situation or address of Registered Office | 11 June 2009 | |
RESOLUTIONS - N/A | 21 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 28 August 2008 | |
225 - Change of Accounting Reference Date | 21 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
363a - Annual Return | 23 November 2007 | |
395 - Particulars of a mortgage or charge | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
NEWINC - New incorporation documents | 15 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 January 2007 | Outstanding |
N/A |