USED RACKING LTD



Company Documents

DateDescription
23/08/2323 August 2023 Confirmation statement made on 2023-08-10 with no updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/08/1420 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/08/1315 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/08/1229 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/08/1115 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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08/03/118 March 2011 ADOPT ARTICLES 03/03/2011

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08/03/118 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/09/1013 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREWS / 01/08/2010

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/09/0921 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/08/0822 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 30/09/2007

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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28/08/0728 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/08/0621 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/08/0524 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/046 December 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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25/10/0425 October 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/02/0427 February 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: CHANNONS PARSONAGE LANE, FARNHAM COMMON BUCKINGHAMSHIRE SL2 3NZ

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27/02/0427 February 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: G OFFICE CHANGED 27/02/04 CHANNONS PARSONAGE LANE, FARNHAM COMMON BUCKINGHAMSHIRE SL2 3NZ

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27/02/0427 February 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0416 February 2004 COMPANY NAME CHANGED LANDWOOD LIMITED CERTIFICATE ISSUED ON 16/02/04

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01/12/031 December 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 2 SUTTON AVENUE SLOUGH BERKS SL3 7AW

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01/12/031 December 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM: G OFFICE CHANGED 01/12/03 2 SUTTON AVENUE SLOUGH BERKS SL3 7AW

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01/12/031 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/08/0326 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/08/0227 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/08/0117 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/09/001 September 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/002 August 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/004 April 2000 DIRECTOR RESIGNED

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/09/9921 September 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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24/11/9824 November 1998 NEW DIRECTOR APPOINTED

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24/11/9824 November 1998 DIRECTOR RESIGNED

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06/10/986 October 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/09/972 September 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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08/09/968 September 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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02/10/952 October 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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31/08/9431 August 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/08/9319 August 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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26/08/9226 August 1992 DIRECTOR'S PARTICULARS CHANGED

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26/08/9226 August 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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29/08/9129 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9123 August 1991 FIXED CHARGE-PROPERTY 12/08/91

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19/08/9119 August 1991 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS

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30/07/9130 July 1991 EXEMPTION FROM APPOINTING AUDITORS 09/07/91

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30/09/9030 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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23/08/9023 August 1990 RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS

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23/08/9023 August 1990 EXEMPTION FROM APPOINTING AUDITORS 06/08/90

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30/09/8930 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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23/08/8923 August 1989 REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 2 SUTTON AVENUE SLOUGH BERKSHIRE SL3 7AW

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23/08/8923 August 1989 REGISTERED OFFICE CHANGED ON 23/08/89 FROM: G OFFICE CHANGED 23/08/89 2 SUTTON AVENUE SLOUGH BERKSHIRE SL3 7AW

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23/08/8923 August 1989 DIRECTOR'S PARTICULARS CHANGED

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23/08/8923 August 1989 RETURN MADE UP TO 08/08/89; NO CHANGE OF MEMBERS

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30/09/8830 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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29/07/8829 July 1988 EXEMPTION FROM APPOINTING AUDITORS 090588

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29/06/8829 June 1988 REGISTERED OFFICE CHANGED ON 29/06/88 FROM: 17 GILMORE CLOSE SLOUGH BERKS SL3 7BD

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29/06/8829 June 1988 REGISTERED OFFICE CHANGED ON 29/06/88 FROM: G OFFICE CHANGED 29/06/88 17 GILMORE CLOSE SLOUGH BERKS SL3 7BD

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01/06/881 June 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87

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14/07/8714 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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24/03/8724 March 1987 GAZETTABLE DOCUMENT

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18/02/8718 February 1987 REGISTERED OFFICE CHANGED ON 18/02/87 FROM: 25 STREATHAM VALE LONDON SW16

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18/02/8718 February 1987 REGISTERED OFFICE CHANGED ON 18/02/87 FROM: G OFFICE CHANGED 18/02/87 25 STREATHAM VALE LONDON SW16

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18/02/8718 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8726 January 1987 CERTIFICATE OF INCORPORATION

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26/01/8726 January 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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