Traker International Limited

Company Name	Traker International Limited
Director	Richard Lee Myson
Company Status	Active
Company Number	02068943
Category	Private Limited Company
Incorporation Date	30 October 1986(37 years, 6 months ago)
Previous Name	Justup Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Richard Lee Myson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Avenue West Great Notley Braintree CM77 7AA

Director Name	Julian Fay
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 1997)
Role	Company Director
Correspondence Address	36 Grampian Road Little Sandhurst Berkshire GU47 8NH

Director Name	Mr Alan Irwin Frew
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 16 December 1997)
Role	Company Director
Correspondence Address	Home Farm Swan Lane Sellindge Ashford Kent TN25 6EB

Director Name	Amanda Frew
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 16 December 1997)
Role	Company Director
Correspondence Address	Flat 2 Forest Hills 52 Rosslyn Park Weybridge Surrey KT13 9QZ

Director Name	Mr Geoffrey Cecil Travis
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 1993)
Role	Company Director
Correspondence Address	4 The Grove Eastbourne East Sussex BN20 9DA

Secretary Name	Mr Geoffrey Cecil Travis
Nationality	British
Status	Resigned
Appointed	04 December 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 1993)
Role	Company Director
Correspondence Address	4 The Grove Eastbourne East Sussex BN20 9DA

Secretary Name	Julian Fay
Nationality	British
Status	Resigned
Appointed	13 May 1993(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 October 1997)
Role	Company Director
Correspondence Address	36 Grampian Road Little Sandhurst Berkshire GU47 8NH

Director Name	Mr Clifford Travis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	23 September 1997(10 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Home Farm Close The Street Betchworth Surrey RH3 7DJ

Secretary Name	Mr Clifford Travis
Nationality	English
Status	Resigned
Appointed	16 October 1997(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Home Farm Close The Street Betchworth Surrey RH3 7DJ

Director Name	Julian Fay
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	21 Jh Taylor Drive Northam Devon EX39 1TT

Secretary Name	Myrtle Travis
Nationality	British
Status	Resigned
Appointed	07 December 2001(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	14 The Lawns Hoo Gardens Old Willingdon Eastbourne Sussex BN22 0ND

Director Name	Ms Tina Lydia Gorell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(19 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 March 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Home Farm Home Farm Close Betchworth Surrey RH3 7DX

Secretary Name	Christopher John Cooksey
Nationality	British
Status	Resigned
Appointed	11 May 2006(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 October 2009)
Role	Chartered Accountant
Correspondence Address	Wayside Old Horsham Road Beare Green Dorking Surrey RH5 4RB

Director Name	Mr Paul Green
Date of Birth	June 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 2013(26 years, 6 months after company formation)
Appointment Duration	8 years (resigned 27 April 2021)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Colnbrook Cargo Centre Suite 101 Old Bath Road Colnbrook Slough SL3 0NW

Director Name	Mr Clifford Travis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 2013(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2015)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Colnbrook Cargo Centre Suite 101 Old Bath Road Colnbrook Slough SL3 0NW

Director Name	Mr Peter Grant Tough
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(28 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	April Cottage 26 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2YG

Director Name	Colin Patrick Dowling
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(28 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hazell Crescent Collier Row Romford Essex RM5 2AL

Director Name	Mr Richard Lee Myson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(31 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 October 2018)
Role	Chief Financial Officer
Country of Residence	Romania
Correspondence Address	6c 6c Erou Iancu Nicolae Voluntari Romania

Director Name	Mr Stephen William Blyth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Shaun Roy Godfrey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(31 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Stuart John Howard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(32 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Robert William Gilbert Ross
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(33 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Michael Williamson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2021(34 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Avenue West Great Notley Braintree CM77 7AA

Director Name	Mr Glen Boyce
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2022(35 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	700 Avenue West Avenue West Great Notley Braintree CM77 7AA

Contact

Website	www.trakerinternational.org

Location

Registered Address	700 Avenue West Avenue West Great Notley Braintree CM77 7AA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree

Financials

Year	2013
Net Worth	-£85,273
Cash	£304
Current Liabilities	£202,870

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

27 April 2018	Delivered on: 30 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The owner, as a continuing security for the payment on demand of the owner's obligations and with full title guarantee, charges the deposit to the bank.. The deposit is the amount now and in the future credited to the account number 2692 1537 with the bank.. If the account is changed, replaced or renamed, the security will apply to any credit balance held on the new or renamed account.. References to deposit include any credit balance which derives in whole or in part from the deposit.. If the deposit is for a fixed term and the owner's obligations remain outstanding on maturity then the bank may transfer the deposit to another account in the owner's name with the bank. Outstanding
26 April 2016	Delivered on: 29 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 April 2016	Delivered on: 28 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 September 2015	Delivered on: 30 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 September 2015	Delivered on: 24 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 April 1998	Delivered on: 8 April 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 July 1995	Delivered on: 25 July 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
25 May 1988	Delivered on: 26 May 1988 Persons entitled: Eagle Star Insurance Company Limited. Classification: Mortgage Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a unit 5, the freehold centre, amberley way, hounslow, middlesex. Outstanding
26 May 1988	Delivered on: 27 May 1988 Satisfied on: 18 December 1997 Persons entitled: Fairmount Trust Limited. Classification: Legal charge Secured details: Â£35,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H premises k/a unit 5, the freehold centre, amberley. Way, hainslow with fixtures & fittings. Title no ngl 534882. Fully Satisfied

Filing History

22 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
29 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
29 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 December 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
29 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (108 pages)
3 October 2022	Termination of appointment of Glen Boyce as a director on 30 September 2022 (1 page)
19 July 2022	Appointment of Mr Glen Boyce as a director on 19 July 2022 (2 pages)
14 June 2022	Appointment of Mr Richard Lee Myson as a director on 1 June 2022 (2 pages)
14 June 2022	Termination of appointment of Michael Williamson as a director on 31 May 2022 (1 page)
6 June 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022 (1 page)
23 November 2021	Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (16 pages)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (107 pages)
30 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
27 April 2021	Termination of appointment of Colin Patrick Dowling as a director on 27 April 2021 (1 page)
27 April 2021	Appointment of Mr Michael Williamson as a director on 27 April 2021 (2 pages)
27 April 2021	Termination of appointment of Stephen William Blyth as a director on 27 April 2021 (1 page)
27 April 2021	Termination of appointment of Paul Green as a director on 27 April 2021 (1 page)
19 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
19 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (109 pages)
15 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
7 January 2020	Appointment of Robert Ross as a director on 2 January 2020 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (20 pages)
6 September 2019	Termination of appointment of Stuart John Howard as a director on 6 September 2019 (1 page)
22 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
31 October 2018	Appointment of Mr. Stuart John Howard as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Richard Lee Myson as a director on 31 October 2018 (1 page)
28 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
30 July 2018	Termination of appointment of Peter Grant Tough as a director on 31 May 2018 (1 page)
23 July 2018	Registered office address changed from The Anglia Centre Blackwater Close Rainham Essex RM13 8UA to 700 Avenue West Avenue West Great Notley Braintree CM77 7AA on 23 July 2018 (1 page)
18 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
16 July 2018	Appointment of Richard Myson as a director on 1 June 2018 (2 pages)
16 July 2018	Appointment of Mr. Shaun Roy Godfrey as a director on 1 June 2018 (2 pages)
16 July 2018	Appointment of Stephen William Blyth as a director on 1 June 2018 (2 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
30 April 2018	Registration of charge 020689430009, created on 27 April 2018 (5 pages)
11 April 2018	Satisfaction of charge 020689430007 in full (1 page)
11 April 2018	Satisfaction of charge 4 in full (2 pages)
11 April 2018	Satisfaction of charge 3 in full (2 pages)
11 April 2018	Satisfaction of charge 020689430006 in full (1 page)
11 April 2018	Satisfaction of charge 1 in full (1 page)
11 April 2018	Satisfaction of charge 020689430005 in full (1 page)
11 April 2018	Satisfaction of charge 020689430008 in full (1 page)
28 July 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
28 July 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
2 May 2017	Accounts for a small company made up to 31 July 2016 (12 pages)
2 May 2017	Accounts for a small company made up to 31 July 2016 (12 pages)
26 July 2016	All of the property or undertaking has been released from charge 4 (6 pages)
26 July 2016	All of the property or undertaking has been released from charge 3 (6 pages)
26 July 2016	All of the property or undertaking has been released from charge 4 (6 pages)
26 July 2016	All of the property or undertaking has been released from charge 3 (6 pages)
1 July 2016	All of the property or undertaking has been released from charge 020689430006 (5 pages)
1 July 2016	All of the property or undertaking has been released from charge 020689430005 (5 pages)
1 July 2016	All of the property or undertaking has been released from charge 020689430006 (5 pages)
1 July 2016	All of the property or undertaking has been released from charge 020689430005 (5 pages)
1 July 2016	All of the property or undertaking has been released from charge 1 (5 pages)
1 July 2016	All of the property or undertaking has been released from charge 1 (5 pages)
31 May 2016	Current accounting period extended from 5 April 2016 to 31 July 2016 (1 page)
31 May 2016	Current accounting period extended from 5 April 2016 to 31 July 2016 (1 page)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
29 April 2016	Registration of charge 020689430008, created on 26 April 2016 (4 pages)
29 April 2016	Registration of charge 020689430008, created on 26 April 2016 (4 pages)
28 April 2016	Registration of charge 020689430007, created on 26 April 2016 (4 pages)
28 April 2016	Registration of charge 020689430007, created on 26 April 2016 (4 pages)
15 March 2016	Termination of appointment of Tina Lydia Gorell as a director on 14 March 2016 (1 page)
15 March 2016	Termination of appointment of Tina Lydia Gorell as a director on 14 March 2016 (1 page)
8 February 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
19 January 2016	Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page)
19 January 2016	Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page)
14 January 2016	Second filing of AR01 previously delivered to Companies House made up to 13 May 2015 (19 pages)
14 January 2016	Second filing of AR01 previously delivered to Companies House made up to 13 May 2015 (19 pages)
30 September 2015	Registration of charge 020689430006, created on 17 September 2015 (5 pages)
30 September 2015	Registration of charge 020689430006, created on 17 September 2015 (5 pages)
24 September 2015	Registration of charge 020689430005, created on 17 September 2015 (6 pages)
24 September 2015	Registration of charge 020689430005, created on 17 September 2015 (6 pages)
14 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
14 July 2015	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to The Anglia Centre Blackwater Close Rainham Essex RM13 8UA on 14 July 2015 (1 page)
14 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 Statement of capital on 2016-01-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/01/2016. (7 pages)
14 July 2015	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to The Anglia Centre Blackwater Close Rainham Essex RM13 8UA on 14 July 2015 (1 page)
14 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 Statement of capital on 2016-01-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/01/2016. (7 pages)
5 May 2015	Appointment of Peter Grant Tough as a director on 18 March 2015 (3 pages)
5 May 2015	Termination of appointment of Clifford Travis as a director on 18 March 2015 (2 pages)
5 May 2015	Appointment of Colin Patrick Dowling as a director on 18 March 2015 (3 pages)
5 May 2015	Termination of appointment of Clifford Travis as a director on 18 March 2015 (2 pages)
5 May 2015	Appointment of Peter Grant Tough as a director on 18 March 2015 (3 pages)
5 May 2015	Appointment of Colin Patrick Dowling as a director on 18 March 2015 (3 pages)
15 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
11 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
2 September 2013	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2 September 2013 (1 page)
22 August 2013	Registered office address changed from C/O Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB England on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from C/O Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB England on 22 August 2013 (1 page)
16 May 2013	Appointment of Mr Paul Green as a director (2 pages)
16 May 2013	Appointment of Mr Clifford Travis as a director (2 pages)
16 May 2013	Appointment of Mr Paul Green as a director (2 pages)
16 May 2013	Appointment of Mr Clifford Travis as a director (2 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 November 2011	Registered office address changed from Wayside Old Horsham Road Beare Green Dorking Surrey RH5 4RB on 11 November 2011 (1 page)
11 November 2011	Registered office address changed from Wayside Old Horsham Road Beare Green Dorking Surrey RH5 4RB on 11 November 2011 (1 page)
6 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Tina Lydia Gorell on 13 May 2010 (2 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Tina Lydia Gorell on 13 May 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 October 2009	Termination of appointment of Christopher Cooksey as a secretary (1 page)
26 October 2009	Termination of appointment of Christopher Cooksey as a secretary (1 page)
6 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 June 2009	Return made up to 13/05/09; full list of members (3 pages)
12 June 2009	Return made up to 13/05/09; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 June 2008	Return made up to 13/05/08; full list of members (3 pages)
23 June 2008	Return made up to 13/05/08; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
13 July 2007	Return made up to 13/05/07; full list of members (3 pages)
13 July 2007	Return made up to 13/05/07; full list of members (3 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Return made up to 13/05/06; full list of members (3 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 August 2006	New secretary appointed (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	Return made up to 13/05/06; full list of members (3 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	New secretary appointed (1 page)
8 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 August 2005	Return made up to 13/05/05; full list of members (6 pages)
8 August 2005	Return made up to 13/05/05; full list of members (6 pages)
28 June 2004	Return made up to 13/05/04; full list of members (6 pages)
28 June 2004	Return made up to 13/05/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 September 2003	Registered office changed on 24/09/03 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
24 September 2003	Registered office changed on 24/09/03 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
27 May 2003	Return made up to 13/05/03; full list of members (6 pages)
27 May 2003	Return made up to 13/05/03; full list of members (6 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 July 2002	Registered office changed on 16/07/02 from: ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page)
16 July 2002	Registered office changed on 16/07/02 from: ashby house 64 high street walton-on-thames surrey KT12 1BW (1 page)
22 May 2002	Return made up to 13/05/02; full list of members (6 pages)
22 May 2002	Return made up to 13/05/02; full list of members (6 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
15 May 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 May 2000	Return made up to 13/05/00; full list of members (6 pages)
24 May 2000	Return made up to 13/05/00; full list of members (6 pages)
4 July 1999	Return made up to 13/05/99; full list of members (6 pages)
4 July 1999	Return made up to 13/05/99; full list of members (6 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 May 1998	Return made up to 13/05/98; no change of members (4 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Return made up to 13/05/98; no change of members (4 pages)
24 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
24 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
18 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned;director resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned;director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
23 May 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	Return made up to 13/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
6 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1996	Return made up to 13/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1996	Return made up to 13/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
15 May 1995	Return made up to 13/05/95; no change of members (4 pages)
15 May 1995	Return made up to 13/05/95; no change of members (4 pages)
17 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
17 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
30 October 1986	Incorporation (13 pages)
30 October 1986	Incorporation (13 pages)

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