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TRACK RECORD GLOBAL LIMITED - C/O Stark & Goldstein Associates Unit 40, Murdock Road, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04811992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Stark & Goldstein Associates Unit 40
- Murdock Road
- Bicester
- Oxfordshire
- OX26 4PP
- England C/O Stark & Goldstein Associates Unit 40, Murdock Road, Bicester, Oxfordshire, OX26 4PP, England UK
Management
- Managing Directors
- CORBETT, Susan Noelle
- DAVID, Phillip James, Dr
- MILLER, Francis Robert
- MILLER, William Michael
- SCOONES, Philippa Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-26
- Age Of Company 2003-06-26 20 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Francis Robert Miller
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FOREST LOG LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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TRACK RECORD GLOBAL LIMITED Company Description
- TRACK RECORD GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04811992. Its current trading status is "live". It was registered 2003-06-26. It was previously called FOREST LOG LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at C/o Stark & Goldstein Associates Unit 40 .
Get TRACK RECORD GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Track Record Global Limited - C/O Stark & Goldstein Associates Unit 40, Murdock Road, Bicester, Oxfordshire, United Kingdom
- 2003-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-07) - RESOLUTIONS
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memorandum-articles (2024-02-06) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-13) - TM02
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA
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confirmation-statement-with-updates (2022-07-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA
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confirmation-statement-with-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-01-29) - CH03
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mortgage-satisfy-charge-full (2019-02-27) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-23) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2017-04-03) - SH03
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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change-person-secretary-company-with-change-date (2017-05-22) - CH03
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change-person-director-company-with-change-date (2017-05-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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confirmation-statement-with-updates (2017-07-11) - CS01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2017-08-09) - SH05
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accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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capital-allotment-shares (2016-04-04) - SH01
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appoint-person-secretary-company-with-name-date (2016-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA
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appoint-person-director-company-with-name (2014-06-16) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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change-person-director-company-with-change-date (2011-07-06) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-07-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-27) - AA
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legacy (2009-08-12) - 288c
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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legacy (2008-02-29) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-02) - AA
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legacy (2007-08-10) - 288a
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legacy (2007-08-11) - 288a
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legacy (2007-08-11) - 122
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legacy (2007-08-14) - 88(2)R
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legacy (2007-08-17) - 88(2)R
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legacy (2007-09-04) - 363a
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legacy (2007-09-10) - 88(2)O
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accounts-with-accounts-type-total-exemption-full (2007-09-11) - AA
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legacy (2007-09-12) - 288b
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legacy (2007-09-12) - 288a
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legacy (2007-08-21) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA
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resolution (2006-02-06) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-07-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-09) - 363s
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certificate-change-of-name-company (2004-03-05) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2004-10-18) - AA
keyboard_arrow_right 2003
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legacy (2003-12-03) - 288a
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legacy (2003-11-25) - 288a
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legacy (2003-11-25) - 287
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legacy (2003-07-14) - 288b
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incorporation-company (2003-06-26) - NEWINC