EQUI-TREK LIMITED
Status | ACTIVE |
Company No. | 07983005 |
Category | Private Limited Company |
Incorporated | 08 Mar 2012 |
Age | 12 years, 2 months, 6 days |
Jurisdiction | England Wales |
SUMMARY
EQUI-TREK LIMITED is an active private limited company with number 07983005. It was incorporated 12 years, 2 months, 6 days ago, on 08 March 2012. The company address is Montgomery House Sheephouse Wood Montgomery House Sheephouse Wood, Sheffield, S36 4GS, South Yorkshire.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Accounts with accounts type full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Lawrence Schofield
Appointment date: 2023-06-01
Documents
Confirmation statement with updates
Date: 12 Apr 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type full
Date: 30 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Janion
Change date: 2021-01-20
Documents
Mortgage satisfy charge full
Date: 12 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079830050003
Documents
Accounts with accounts type full
Date: 02 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Termination director company with name termination date
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-23
Officer name: Edward Andrew Hoyle
Documents
Accounts with accounts type full
Date: 06 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-08
Officer name: Mr Edward Andrew Hoyle
Documents
Cessation of a person with significant control
Date: 08 Oct 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Janion
Cessation date: 2018-03-12
Documents
Cessation of a person with significant control
Date: 08 Oct 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-12
Psc name: Raymond Janion
Documents
Notification of a person with significant control
Date: 08 Oct 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Trek Group Limited
Notification date: 2018-03-12
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2018
Action Date: 12 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079830050004
Charge creation date: 2018-03-12
Documents
Change to a person with significant control
Date: 09 Mar 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-29
Psc name: Mr Raymond Janion
Documents
Change person director company with change date
Date: 08 Mar 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-29
Officer name: Mr Raymond Janion
Documents
Change person secretary company with change date
Date: 08 Mar 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-01-29
Officer name: Lucy Annabelle Earnshaw
Documents
Change to a person with significant control
Date: 08 Mar 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-29
Psc name: Mr Thomas Janion
Documents
Change to a person with significant control
Date: 08 Mar 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-29
Psc name: Mr Raymond Janion
Documents
Change person director company with change date
Date: 08 Mar 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Janion
Change date: 2018-01-29
Documents
Change person director company with change date
Date: 08 Mar 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Raymond Janion
Change date: 2018-01-29
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-09
Officer name: Mr Oliver Robert Halstead
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-20
Old address: The Stables Wessenden Head Road Meltham Holmfirth West Yorkshire HD9 4HR
New address: Montgomery House Sheephouse Wood Stocksbridge Sheffield South Yorkshire S36 4GS
Documents
Accounts with accounts type full
Date: 22 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-12
Officer name: Oliver Robert Halstead
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079830050003
Charge creation date: 2016-09-28
Documents
Accounts with accounts type medium
Date: 22 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Accounts with accounts type medium
Date: 12 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 12 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Grenville Jones
Termination date: 2015-06-12
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Accounts with accounts type full
Date: 04 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Accounts with accounts type medium
Date: 13 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Appoint person director company with name
Date: 29 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Thomas Herapath
Documents
Appoint person director company with name
Date: 29 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Robert Halstead
Documents
Resolution
Date: 25 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2012
Action Date: 09 May 2012
Category: Capital
Type: SH01
Date: 2012-05-09
Capital : 20,000 GBP
Documents
Change account reference date company current shortened
Date: 17 May 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-03-31
Documents
Appoint person secretary company with name
Date: 17 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lucy Annabelle Earnshaw
Documents
Resolution
Date: 16 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 15 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 14 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed equi-trek (holdings) LTD\certificate issued on 14/05/12
Documents
Change of name notice
Date: 14 May 2012
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lucy Annabelle Earnshaw
Documents
Appoint person director company with name
Date: 10 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Grenville Jones
Documents
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