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Brands Hatch Circuits Limited

Documents

Total Documents115
Total Pages331

Filing History

8 December 2023Confirmation statement made on 7 December 2023 with no updates
18 September 2023Accounts for a dormant company made up to 31 December 2022
12 December 2022Confirmation statement made on 9 December 2022 with no updates
26 September 2022Accounts for a dormant company made up to 31 December 2021
9 December 2021Confirmation statement made on 9 December 2021 with no updates
29 September 2021Accounts for a dormant company made up to 31 December 2020
14 December 2020Confirmation statement made on 9 December 2020 with no updates
24 September 2020Accounts for a dormant company made up to 31 December 2019
16 December 2019Confirmation statement made on 9 December 2019 with no updates
14 October 2019Change of details for Dr Jonathan Charles Palmer as a person with significant control on 30 September 2019
14 October 2019Director's details changed for Dr Jonathan Charles Palmer on 30 September 2019
24 September 2019Accounts for a dormant company made up to 31 December 2018
10 December 2018Confirmation statement made on 9 December 2018 with no updates
4 October 2018Accounts for a dormant company made up to 31 December 2017
21 December 2017Confirmation statement made on 9 December 2017 with no updates
27 September 2017Accounts for a dormant company made up to 31 December 2016
27 September 2017Accounts for a dormant company made up to 31 December 2016
20 December 2016Confirmation statement made on 9 December 2016 with updates
20 December 2016Confirmation statement made on 9 December 2016 with updates
27 September 2016Accounts for a dormant company made up to 31 December 2015
27 September 2016Accounts for a dormant company made up to 31 December 2015
24 May 2016Register(s) moved to registered inspection location The Old Post Office Worthing Road Southwater Horsham West Sussex RH13 9EZ
24 May 2016Register(s) moved to registered inspection location The Old Post Office Worthing Road Southwater Horsham West Sussex RH13 9EZ
10 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
22 September 2015Accounts for a dormant company made up to 31 December 2014
22 September 2015Accounts for a dormant company made up to 31 December 2014
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
30 September 2014Accounts for a dormant company made up to 31 December 2013
30 September 2014Accounts for a dormant company made up to 31 December 2013
19 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
24 September 2013Accounts for a dormant company made up to 31 December 2012
24 September 2013Accounts for a dormant company made up to 31 December 2012
12 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
12 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
12 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
27 September 2012Accounts for a dormant company made up to 31 December 2011
27 September 2012Accounts for a dormant company made up to 31 December 2011
9 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
9 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
9 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
30 September 2011Accounts for a dormant company made up to 31 December 2010
30 September 2011Accounts for a dormant company made up to 31 December 2010
13 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
13 January 2011Register(s) moved to registered office address
13 January 2011Register(s) moved to registered office address
13 January 2011Annual return made up to 11 December 2010 with a full list of shareholders
30 September 2010Accounts for a dormant company made up to 31 December 2009
30 September 2010Accounts for a dormant company made up to 31 December 2009
12 January 2010Register(s) moved to registered inspection location
12 January 2010Annual return made up to 11 December 2009 with a full list of shareholders
12 January 2010Annual return made up to 11 December 2009 with a full list of shareholders
12 January 2010Register(s) moved to registered inspection location
11 January 2010Secretary's details changed for Philip Graham Hopkins on 11 December 2009
11 January 2010Director's details changed for Dr Jonathan Charles Palmer on 11 December 2009
11 January 2010Secretary's details changed for Philip Graham Hopkins on 11 December 2009
11 January 2010Director's details changed for Dr Jonathan Charles Palmer on 11 December 2009
11 January 2010Register inspection address has been changed
11 January 2010Register inspection address has been changed
29 October 2009Accounts for a dormant company made up to 31 December 2008
29 October 2009Accounts for a dormant company made up to 31 December 2008
17 December 2008Return made up to 11/12/08; full list of members
17 December 2008Return made up to 11/12/08; full list of members
30 October 2008Secretary's change of particulars / philip hopkins / 29/10/2008
30 October 2008Accounts for a dormant company made up to 31 December 2007
30 October 2008Secretary's change of particulars / philip hopkins / 29/10/2008
30 October 2008Accounts for a dormant company made up to 31 December 2007
7 January 2008Return made up to 11/12/07; full list of members
7 January 2008Return made up to 11/12/07; full list of members
21 December 2007Secretary resigned
21 December 2007New secretary appointed
21 December 2007New secretary appointed
21 December 2007Secretary resigned
25 October 2007Accounts for a dormant company made up to 31 December 2006
25 October 2007Accounts for a dormant company made up to 31 December 2006
14 February 2007Return made up to 11/12/06; full list of members
14 February 2007Return made up to 11/12/06; full list of members
4 November 2006Accounts for a dormant company made up to 31 December 2005
4 November 2006Accounts for a dormant company made up to 31 December 2005
20 March 2006Return made up to 11/12/05; full list of members
20 March 2006Return made up to 11/12/05; full list of members
11 November 2005Registered office changed on 11/11/05 from: the old post office worthing road southwater west sussex RH13 9EZ
11 November 2005Registered office changed on 11/11/05 from: the old post office worthing road southwater west sussex RH13 9EZ
11 November 2005Accounts for a dormant company made up to 31 December 2004
11 November 2005Accounts for a dormant company made up to 31 December 2004
12 January 2005Return made up to 11/12/04; full list of members
12 January 2005Return made up to 11/12/04; full list of members
5 March 2004Memorandum and Articles of Association
5 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 March 2004Memorandum and Articles of Association
5 March 2004Ad 27/02/04--------- £ si 98@1=98 £ ic 2/100
5 March 2004Ad 27/02/04--------- £ si 98@1=98 £ ic 2/100
4 March 2004Registered office changed on 04/03/04 from: level 1 exchange house primrose street london EC2A 2HS
4 March 2004New director appointed
4 March 2004Secretary resigned
4 March 2004Director resigned
4 March 2004New secretary appointed
4 March 2004Secretary resigned
4 March 2004New director appointed
4 March 2004Registered office changed on 04/03/04 from: level 1 exchange house primrose street london EC2A 2HS
4 March 2004Director resigned
4 March 2004New secretary appointed
19 January 2004Company name changed precis (2389) LIMITED\certificate issued on 19/01/04
19 January 2004Company name changed precis (2389) LIMITED\certificate issued on 19/01/04
23 December 2003Secretary resigned
23 December 2003Secretary resigned
22 December 2003Secretary resigned
22 December 2003Secretary resigned
11 December 2003Incorporation
11 December 2003Incorporation
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