Tracy Jane Limited

Company Name	Tracy Jane Limited
Director	Tracy Jane Irving
Company Status	Active
Company Number	04462848
Category	Private Limited Company
Incorporation Date	17 June 2002(21 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Tracy Jane Irving
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(same day as company formation)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	53 Higher Market Street Farnworth Bolton BL4 8HQ

Secretary Name	Kathleen Moira Irving
Nationality	British
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	17 Moss Road Kearsley Bolton Lancashire BL4 8HS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01204 578787
Telephone region	Bolton

Location

Registered Address	53 Higher Market Street Farnworth Bolton BL4 8HQ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Shareholders

100 at £1	Tracy Jane Irving 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,859
Cash	£2,631
Current Liabilities	£12,075

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

3 July 2023	Confirmation statement made on 17 June 2023 with updates (4 pages)
23 March 2023	Total exemption full accounts made up to 29 September 2022 (4 pages)
14 July 2022	Total exemption full accounts made up to 29 September 2021 (4 pages)
30 June 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
28 June 2022	Current accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
24 June 2022	Confirmation statement made on 17 June 2022 with updates (4 pages)
24 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
22 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
18 May 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (3 pages)
20 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
25 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (3 pages)
16 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
16 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 July 2010	Termination of appointment of Kathleen Irving as a secretary (1 page)
15 July 2010	Director's details changed for Tracy Jane Irving on 1 June 2010 (2 pages)
15 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Termination of appointment of Kathleen Irving as a secretary (1 page)
15 July 2010	Director's details changed for Tracy Jane Irving on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Tracy Jane Irving on 1 June 2010 (2 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 July 2009	Return made up to 17/06/09; full list of members (3 pages)
16 July 2009	Return made up to 17/06/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 June 2008	Return made up to 17/06/08; full list of members (3 pages)
24 June 2008	Return made up to 17/06/08; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 August 2007	Return made up to 17/06/07; full list of members (2 pages)
6 August 2007	Return made up to 17/06/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 August 2006	Return made up to 17/06/06; full list of members (2 pages)
17 August 2006	Return made up to 17/06/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 September 2005	Return made up to 17/06/05; full list of members (2 pages)
15 September 2005	Return made up to 17/06/05; full list of members (2 pages)
10 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 June 2004	Return made up to 17/06/04; full list of members (6 pages)
15 June 2004	Return made up to 17/06/04; full list of members (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 June 2003	Return made up to 17/06/03; full list of members (6 pages)
17 June 2003	Return made up to 17/06/03; full list of members (6 pages)
9 March 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
9 March 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
29 July 2002	Ad 01/07/02-22/07/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 July 2002	Ad 01/07/02-22/07/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2002	Memorandum and Articles of Association (15 pages)
11 July 2002	Memorandum and Articles of Association (15 pages)
3 July 2002	Company name changed tracey jane LIMITED\certificate issued on 03/07/02 (2 pages)
3 July 2002	Company name changed tracey jane LIMITED\certificate issued on 03/07/02 (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	New secretary appointed (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	New secretary appointed (1 page)
28 June 2002	New director appointed (1 page)
17 June 2002	Incorporation (18 pages)
17 June 2002	Incorporation (18 pages)

Tracy Jane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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