RACELOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Purchase of own shares. |
| 26/02/2526 February 2025 | Purchase of own shares. |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 30/07/2430 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 29/07/2429 July 2024 | Purchase of own shares. |
| 30/04/2430 April 2024 | Purchase of own shares. |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-09-30 |
| 21/08/2321 August 2023 | Purchase of own shares. |
| 29/03/2329 March 2023 | Purchase of own shares. |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/12/2116 December 2021 | Director's details changed for Mr Martin Christopher Papps on 2021-12-16 |
| 02/12/212 December 2021 | Appointment of Mr Martin Christopher Papps as a director on 2021-12-01 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 28/10/2128 October 2021 | Purchase of own shares. |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 04/11/194 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 13/08/2019 |
| 25/07/1925 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 17/04/2019 |
| 16/04/1916 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY FRASER THUILLIER / 01/06/2017 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LEANDER SPETH |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BURSNALL / 12/02/2016 |
| 18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE MARSHALL / 12/02/2016 |
| 13/11/1513 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 02/04/152 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY FRASER THUILLIER / 01/06/2014 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE CLIFTON / 04/07/2014 |
| 06/05/146 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 31/03/1431 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/01/1413 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/08/1312 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1317 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/11/1216 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR IAN MICHAEL JONES |
| 13/03/1213 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 11/01/1211 January 2012 | 19/12/11 STATEMENT OF CAPITAL GBP 108.603 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 28/11/2011 |
| 14/11/1114 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SUB-DIVIDED 06/10/2011 |
| 26/10/1126 October 2011 | SUB-DIVISION 06/10/11 |
| 19/10/1119 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/115 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/115 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 115 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR GRAHAM ROBERT MACKIE |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR LEANDER MANFRED SPETH |
| 25/11/1025 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 112 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY FRASER THUILLIER / 10/02/2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW DAVID THOMAS / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE CLIFTON / 12/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BURSNALL / 12/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MRS AMANDA JANE CLIFTON |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 5 LITTLE BALMER BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM BUCKINGHAMSHIRE MK18 1TF |
| 13/03/0813 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | £ IC 118/112 03/04/04 £ SR 6@1=6 |
| 13/05/0413 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 6 LITTLE BALMER BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM MK18 1TF |
| 21/07/0121 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: ROSE COTTAGE 30 LECKHAMPSTEAD ROAD WICKEN MILTON KEYNES MK19 6BY |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/04/951 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/922 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/10/922 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 18/09/9218 September 1992 | SECRETARY RESIGNED |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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