| Total Documents | 134 |
|---|
| Total Pages | 595 |
|---|
| 31 July 2023 | Total exemption full accounts made up to 31 December 2022 |
|---|---|
| 3 January 2023 | Confirmation statement made on 20 December 2022 with no updates |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 |
| 29 December 2021 | Confirmation statement made on 20 December 2021 with no updates |
| 16 September 2021 | Total exemption full accounts made up to 31 December 2020 |
| 31 December 2020 | Confirmation statement made on 20 December 2020 with no updates |
| 18 August 2020 | Unaudited abridged accounts made up to 31 December 2019 |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates |
| 13 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates |
| 6 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates |
| 18 August 2017 | Micro company accounts made up to 31 December 2016 |
| 18 August 2017 | Micro company accounts made up to 31 December 2016 |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 29 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 30 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 30 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 30 June 2014 | Registered office address changed from Unit 21 Silverstone Circuit Silverstone Northants NN12 8TL on 30 June 2014 |
| 30 June 2014 | Registered office address changed from Unit 21 Silverstone Circuit Silverstone Northants NN12 8TL on 30 June 2014 |
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 22 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 22 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 3 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders |
| 3 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders |
| 26 February 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 26 February 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 4 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders |
| 4 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 22 December 2008 | Return made up to 22/12/08; full list of members |
| 22 December 2008 | Return made up to 22/12/08; full list of members |
| 24 October 2008 | Registered office changed on 24/10/2008 from 39-40 silverstone circuit silverstone northants NN12 8TN |
| 24 October 2008 | Registered office changed on 24/10/2008 from 39-40 silverstone circuit silverstone northants NN12 8TN |
| 29 February 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 29 February 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 4 January 2008 | Location of register of members |
| 4 January 2008 | Location of register of members |
| 4 January 2008 | Return made up to 22/12/07; full list of members |
| 4 January 2008 | Return made up to 22/12/07; full list of members |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 8 January 2007 | Return made up to 22/12/06; full list of members |
| 8 January 2007 | Return made up to 22/12/06; full list of members |
| 29 December 2006 | Registered office changed on 29/12/06 from: 19 fortescue drive shenley church end milton keynes buckinghamshire MK5 6BS |
| 29 December 2006 | Registered office changed on 29/12/06 from: 19 fortescue drive shenley church end milton keynes buckinghamshire MK5 6BS |
| 22 December 2006 | Particulars of mortgage/charge |
| 22 December 2006 | Particulars of mortgage/charge |
| 8 November 2006 | New director appointed |
| 8 November 2006 | Registered office changed on 08/11/06 from: 19 york road northampton northamptonshire NN1 5QG |
| 8 November 2006 | Registered office changed on 08/11/06 from: 19 york road northampton northamptonshire NN1 5QG |
| 8 November 2006 | Secretary resigned;director resigned |
| 8 November 2006 | Secretary resigned;director resigned |
| 8 November 2006 | New secretary appointed;new director appointed |
| 8 November 2006 | New director appointed |
| 8 November 2006 | New secretary appointed;new director appointed |
| 8 November 2006 | Director resigned |
| 8 November 2006 | Director resigned |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 3 January 2006 | Return made up to 22/12/05; full list of members |
| 3 January 2006 | Return made up to 22/12/05; full list of members |
| 21 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 21 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 24 December 2004 | Return made up to 22/12/04; full list of members
|
| 24 December 2004 | Return made up to 22/12/04; full list of members
|
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 16 January 2004 | Return made up to 22/12/03; full list of members
|
| 16 January 2004 | Return made up to 22/12/03; full list of members
|
| 22 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 22 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 3 January 2003 | Return made up to 22/12/02; full list of members |
| 3 January 2003 | Return made up to 22/12/02; full list of members |
| 18 March 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 18 March 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 25 February 2002 | Secretary resigned;director resigned |
| 25 February 2002 | New secretary appointed |
| 25 February 2002 | Secretary resigned;director resigned |
| 25 February 2002 | New secretary appointed |
| 8 January 2002 | Return made up to 22/12/01; full list of members
|
| 8 January 2002 | Return made up to 22/12/01; full list of members
|
| 27 November 2001 | Secretary resigned;director resigned |
| 27 November 2001 | New secretary appointed;new director appointed |
| 27 November 2001 | Secretary resigned;director resigned |
| 27 November 2001 | New secretary appointed;new director appointed |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 |
| 2 February 2001 | Return made up to 22/12/00; full list of members |
| 2 February 2001 | Return made up to 22/12/00; full list of members |
| 12 April 2000 | Accounts for a small company made up to 31 December 1999 |
| 12 April 2000 | Accounts for a small company made up to 31 December 1999 |
| 27 January 2000 | Return made up to 22/12/99; full list of members |
| 27 January 2000 | Return made up to 22/12/99; full list of members |
| 22 October 1999 | New director appointed |
| 22 October 1999 | Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100 |
| 22 October 1999 | New director appointed |
| 22 October 1999 | Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100 |
| 8 June 1999 | Accounts for a small company made up to 31 December 1998 |
| 8 June 1999 | Accounts for a small company made up to 31 December 1998 |
| 5 January 1999 | Return made up to 22/12/98; no change of members |
| 5 January 1999 | Return made up to 22/12/98; no change of members |
| 20 May 1998 | Accounts made up to 31 December 1997 |
| 20 May 1998 | Accounts made up to 31 December 1997 |
| 11 March 1997 | Accounts made up to 31 December 1996 |
| 11 March 1997 | Accounts made up to 31 December 1996 |
| 6 March 1997 | Registered office changed on 06/03/97 from: st james house 7A harlestone road northampton NN5 7AE |
| 6 March 1997 | Registered office changed on 06/03/97 from: st james house 7A harlestone road northampton NN5 7AE |
| 21 January 1997 | Accounts made up to 31 December 1995 |
| 21 January 1997 | Accounts made up to 31 December 1995 |
| 6 January 1997 | Return made up to 22/12/96; full list of members
|
| 6 January 1997 | Return made up to 22/12/96; full list of members
|
| 12 January 1996 | Return made up to 22/12/95; no change of members |
| 12 January 1996 | Return made up to 22/12/95; no change of members |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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