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ON TRACK RETAIL LIMITED

Company number 09232146

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
16 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr Daniel Lewis as a director on 5 March 2024	View PDF Appointment of Mr Daniel Lewis as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 5 March 2024	View PDF Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a small company made up to 2 July 2022	View PDF Accounts for a small company made up to 2 July 2022 - link opens in a new window - 12 pages (12 pages)
15 Mar 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CH01	Director's details changed for Mr Louis Frederic Marie Joseph Rambaud on 10 October 2022	View PDF Director's details changed for Mr Louis Frederic Marie Joseph Rambaud on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Kanwar Brar on 10 October 2022	View PDF Director's details changed for Kanwar Brar on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Ian Mclaren as a director on 23 May 2022	View PDF Termination of appointment of Ian Mclaren as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 25 May 2022	View PDF Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA	Accounts for a small company made up to 3 July 2021	View PDF Accounts for a small company made up to 3 July 2021 - link opens in a new window - 11 pages (11 pages)
03 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AP01	Appointment of Kanwar Brar as a director on 16 July 2021	View PDF Appointment of Kanwar Brar as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Katherine Taylor as a director on 16 July 2021	View PDF Termination of appointment of Katherine Taylor as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Accounts for a small company made up to 27 June 2020	View PDF Accounts for a small company made up to 27 June 2020 - link opens in a new window - 11 pages (11 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CH01	Director's details changed for Ian Mclaren on 29 May 2020	View PDF Director's details changed for Ian Mclaren on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Katherine Taylor on 1 March 2019	View PDF Director's details changed for Katherine Taylor on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Accounts for a small company made up to 29 June 2019	View PDF Accounts for a small company made up to 29 June 2019 - link opens in a new window - 22 pages (22 pages)
20 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2020	RP04AP01	Second filing for the appointment of Ian Mclaren as a director	View PDF Second filing for the appointment of Ian Mclaren as a director - link opens in a new window - 6 pages (6 pages)

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