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Epsom Racing Staff Welfare

Documents

Total Documents167
Total Pages701

Filing History

5 February 2021Appointment of Mr James Robert Boyle as a director on 10 May 2017
29 September 2020Confirmation statement made on 15 September 2020 with no updates
25 September 2020Appointment of Mr John William Marshall Barlow as a director on 11 February 2020
25 September 2020Termination of appointment of Joseph Robert Newton as a director on 11 February 2020
10 September 2020Total exemption full accounts made up to 31 December 2019
8 November 2019Director's details changed for Mr Alan John Morton on 1 November 2019
20 September 2019Confirmation statement made on 15 September 2019 with no updates
19 September 2019Director's details changed for Simon Langley Dow on 10 September 2019
19 September 2019Total exemption full accounts made up to 31 December 2018
19 February 2019Termination of appointment of Anthony James Smith as a director on 30 July 2018
19 February 2019Termination of appointment of Brian Chandler as a secretary on 31 December 2018
6 October 2018Total exemption full accounts made up to 31 December 2017
1 October 2018Confirmation statement made on 15 September 2018 with no updates
2 October 2017Total exemption full accounts made up to 31 December 2016
2 October 2017Total exemption full accounts made up to 31 December 2016
29 September 2017Confirmation statement made on 15 September 2017 with no updates
29 September 2017Confirmation statement made on 15 September 2017 with no updates
3 March 2017Termination of appointment of Trevor Staplehurst as a director on 20 February 2017
3 March 2017Termination of appointment of Trevor Staplehurst as a director on 20 February 2017
3 March 2017Registered office address changed from The Paddock Rookery Close Fetcham Leatherhead Surrey KT22 9BG to 20B Park Lane Newmarket CB8 8QD on 3 March 2017
3 March 2017Appointment of Mr Brian Chandler as a secretary on 20 February 2017
3 March 2017Appointment of Mr Simon Durrant as a director on 20 February 2017
3 March 2017Registered office address changed from The Paddock Rookery Close Fetcham Leatherhead Surrey KT22 9BG to 20B Park Lane Newmarket CB8 8QD on 3 March 2017
3 March 2017Appointment of Mr Joseph Robert Newton as a director on 20 February 2017
3 March 2017Termination of appointment of Trevor Staplehurst as a secretary on 20 February 2017
3 March 2017Appointment of Mr Joseph Robert Newton as a director on 20 February 2017
3 March 2017Appointment of Mr Simon Durrant as a director on 20 February 2017
3 March 2017Appointment of Mr Brian Chandler as a secretary on 20 February 2017
3 March 2017Termination of appointment of Trevor Staplehurst as a secretary on 20 February 2017
22 September 2016Confirmation statement made on 15 September 2016 with updates
22 September 2016Total exemption small company accounts made up to 31 December 2015
22 September 2016Total exemption small company accounts made up to 31 December 2015
22 September 2016Confirmation statement made on 15 September 2016 with updates
11 July 2016Termination of appointment of Anthony John Dennis as a director on 7 July 2016
11 July 2016Termination of appointment of Anthony John Dennis as a director on 7 July 2016
3 October 2015Total exemption small company accounts made up to 31 December 2014
3 October 2015Total exemption small company accounts made up to 31 December 2014
21 September 2015Annual return made up to 15 September 2015 no member list
21 September 2015Annual return made up to 15 September 2015 no member list
13 October 2014Annual return made up to 15 September 2014 no member list
13 October 2014Annual return made up to 15 September 2014 no member list
2 October 2014Total exemption small company accounts made up to 31 December 2013
2 October 2014Total exemption small company accounts made up to 31 December 2013
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Annual return made up to 15 September 2013 no member list
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Annual return made up to 15 September 2013 no member list
31 December 2012Registered office address changed from Clear Height Stables Derby Stables Road Epsom Surrey KT18 5LB on 31 December 2012
31 December 2012Registered office address changed from Clear Height Stables Derby Stables Road Epsom Surrey KT18 5LB on 31 December 2012
18 December 2012Termination of appointment of Donald Churston as a director
18 December 2012Termination of appointment of Donald Churston as a director
25 October 2012Annual return made up to 15 September 2012 no member list
25 October 2012Annual return made up to 15 September 2012 no member list
22 August 2012Total exemption small company accounts made up to 31 December 2011
22 August 2012Total exemption small company accounts made up to 31 December 2011
12 October 2011Annual return made up to 15 September 2011 no member list
12 October 2011Annual return made up to 15 September 2011 no member list
5 October 2011Total exemption small company accounts made up to 31 December 2010
5 October 2011Total exemption small company accounts made up to 31 December 2010
14 April 2011Company name changed epsom training and development fund\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-03-23
14 April 2011NE01 exempt already on the system
14 April 2011NE01 exempt already on the system
14 April 2011Company name changed epsom training and development fund\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-03-23
6 April 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-23
6 April 2011Change of name notice
6 April 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-23
6 April 2011Change of name notice
7 December 2010Current accounting period extended from 14 September 2010 to 31 December 2010
7 December 2010Current accounting period extended from 14 September 2010 to 31 December 2010
19 October 2010Termination of appointment of Christopher Lord Wolverton as a director
19 October 2010Termination of appointment of Christopher Lord Wolverton as a director
19 October 2010Appointment of Mr Alan John Morton as a director
19 October 2010Appointment of Mr Alan John Morton as a director
12 October 2010Director's details changed for Mr Anthony James Smith on 8 June 2010
12 October 2010Director's details changed for Simon Langley Dow on 1 October 2009
12 October 2010Director's details changed for Christopher Richard Lord Wolverton on 1 October 2009
12 October 2010Director's details changed for Mr Anthony James Smith on 8 June 2010
12 October 2010Director's details changed for Christopher Richard Lord Wolverton on 1 October 2009
12 October 2010Director's details changed for Anthony John Dennis on 1 October 2009
12 October 2010Director's details changed for Christopher Richard Lord Wolverton on 1 October 2009
12 October 2010Director's details changed for Anthony John Dennis on 1 October 2009
12 October 2010Director's details changed for Simon Langley Dow on 1 October 2009
12 October 2010Director's details changed for Mr Anthony James Smith on 8 June 2010
12 October 2010Director's details changed for Simon Langley Dow on 1 October 2009
12 October 2010Annual return made up to 15 September 2010 no member list
12 October 2010Director's details changed for Anthony John Dennis on 1 October 2009
12 October 2010Annual return made up to 15 September 2010 no member list
15 June 2010Total exemption full accounts made up to 14 September 2009
15 June 2010Total exemption full accounts made up to 14 September 2009
9 June 2010Appointment of Mr Anthony James Smith as a director
9 June 2010Appointment of Mr Anthony James Smith as a director
22 October 2009Particulars of a mortgage or charge / charge no: 2
22 October 2009Particulars of a mortgage or charge / charge no: 2
12 October 2009Annual return made up to 15 September 2009 no member list
12 October 2009Annual return made up to 15 September 2009 no member list
15 July 2009Total exemption full accounts made up to 14 September 2008
15 July 2009Total exemption full accounts made up to 14 September 2008
13 July 2009Registered office changed on 13/07/2009 from epsom downs racecourse epsom downs surrey KT18 6LQ
13 July 2009Registered office changed on 13/07/2009 from epsom downs racecourse epsom downs surrey KT18 6LQ
6 May 2009Director appointed simon langley dow
6 May 2009Director appointed simon langley dow
3 March 2009Director appointed anthony john dennis
3 March 2009Director appointed anthony john dennis
26 February 2009Appointment terminated director david lord james of blackheath
26 February 2009Director appointed mr trevor staplehurst
26 February 2009Appointment terminated director david lord james of blackheath
26 February 2009Director appointed mr trevor staplehurst
13 October 2008Annual return made up to 15/09/08
13 October 2008Annual return made up to 15/09/08
11 July 2008Total exemption full accounts made up to 14 September 2007
11 July 2008Total exemption full accounts made up to 14 September 2007
5 October 2007Annual return made up to 15/09/07
5 October 2007Annual return made up to 15/09/07
19 July 2007Total exemption full accounts made up to 14 September 2006
19 July 2007Total exemption full accounts made up to 14 September 2006
23 November 2006Particulars of mortgage/charge
23 November 2006Particulars of mortgage/charge
19 October 2006Annual return made up to 15/09/06
  • 363(288) ‐ Director's particulars changed
19 October 2006Annual return made up to 15/09/06
  • 363(288) ‐ Director's particulars changed
19 July 2006Total exemption full accounts made up to 14 September 2005
19 July 2006Total exemption full accounts made up to 14 September 2005
15 March 2006Director's particulars changed
15 March 2006Director's particulars changed
15 March 2006Director's particulars changed
15 March 2006Director's particulars changed
23 December 2005New secretary appointed
23 December 2005Secretary resigned
23 December 2005Secretary resigned
23 December 2005New secretary appointed
13 October 2005Annual return made up to 15/09/05
  • 363(288) ‐ Director's particulars changed
13 October 2005Annual return made up to 15/09/05
  • 363(288) ‐ Director's particulars changed
26 August 2005Total exemption full accounts made up to 14 September 2004
26 August 2005Total exemption full accounts made up to 14 September 2004
18 October 2004Annual return made up to 15/09/04
  • 363(288) ‐ Director's particulars changed
18 October 2004Annual return made up to 15/09/04
  • 363(288) ‐ Director's particulars changed
26 August 2004Total exemption full accounts made up to 14 September 2003
26 August 2004Total exemption full accounts made up to 14 September 2003
1 November 2003Annual return made up to 15/09/03
1 November 2003Annual return made up to 15/09/03
17 July 2003Total exemption full accounts made up to 14 September 2002
17 July 2003Total exemption full accounts made up to 14 September 2002
9 October 2002Annual return made up to 15/09/02
  • 363(288) ‐ Secretary's particulars changed
9 October 2002Annual return made up to 15/09/02
  • 363(288) ‐ Secretary's particulars changed
9 October 2002Director resigned
9 October 2002Director resigned
8 September 2002New director appointed
8 September 2002New director appointed
17 June 2002Total exemption full accounts made up to 14 September 2001
17 June 2002Total exemption full accounts made up to 14 September 2001
1 October 2001Annual return made up to 15/09/01
  • 363(288) ‐ Secretary's particulars changed
1 October 2001Annual return made up to 15/09/01
  • 363(288) ‐ Secretary's particulars changed
28 July 2001Total exemption full accounts made up to 14 September 2000
28 July 2001Total exemption full accounts made up to 14 September 2000
21 March 2001Accounting reference date shortened from 30/09/00 to 14/09/00
21 March 2001Accounting reference date shortened from 30/09/00 to 14/09/00
21 March 2001Registered office changed on 21/03/01 from: epsom racecourse epsom downs surrey KT18 5LQ
21 March 2001Registered office changed on 21/03/01 from: epsom racecourse epsom downs surrey KT18 5LQ
29 September 2000Annual return made up to 15/09/00
  • 363(288) ‐ Director resigned
29 September 2000Annual return made up to 15/09/00
  • 363(288) ‐ Director resigned
24 December 1999New director appointed
24 December 1999New director appointed
24 December 1999New director appointed
24 December 1999New director appointed
24 December 1999New director appointed
24 December 1999New director appointed
15 September 1999Incorporation
15 September 1999Incorporation
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