SBD MOTORSPORT LIMITED

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DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-03-08 with updates

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25/03/2525 March 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/04/2415 April 2024 Unaudited abridged accounts made up to 2023-07-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-08 with no updates

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01/11/231 November 2023 Appointment of Mr Craig Adam Sampson as a director on 2023-10-31

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01/11/231 November 2023 Termination of appointment of Stephen Paul George Broughton as a director on 2023-10-31

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01/11/231 November 2023 Cessation of Stephen Paul George Broughton as a person with significant control on 2023-10-31

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01/11/231 November 2023 Notification of Craig Adam Sampson as a person with significant control on 2023-10-31

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01/11/231 November 2023 Registration of charge 033596790002, created on 2023-10-31

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31/10/2331 October 2023 Satisfaction of charge 1 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Unaudited abridged accounts made up to 2022-07-31

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19/04/2319 April 2023 Confirmation statement made on 2023-03-08 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/04/228 April 2022 Confirmation statement made on 2022-03-08 with no updates

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23/02/2223 February 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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29/11/1929 November 2019 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/04/1912 April 2019 31/07/18 UNAUDITED ABRIDGED

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 18 THE BROADWAY STONELEIGH EPSOM SURREY KT17 2HU

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/05/1626 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/05/155 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/05/1413 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GEORGE BROUGHTON / 23/04/2013

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30/04/1330 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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22/05/1222 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/05/1111 May 2011 SAIL ADDRESS CHANGED FROM: C/O THP LTD 18 STONELEIGH BROADWAY EPSOM SURREY KT17 2HU ENGLAND

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11/05/1111 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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25/04/1125 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O THP LTD 18 STONELEIGH BROADWAY EPSOM SURREY KT17 2HU ENGLAND

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GEORGE BROUGHTON / 24/04/2010

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06/05/106 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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06/05/106 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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06/05/106 May 2010 SAIL ADDRESS CREATED

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/04/0928 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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02/12/082 December 2008 APPOINTMENT TERMINATED SECRETARY RICHARD HULBERT

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15/05/0815 May 2008 LOCATION OF DEBENTURE REGISTER

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15/05/0815 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 LOCATION OF REGISTER OF MEMBERS

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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16/05/0716 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/05/0612 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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03/05/053 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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17/05/0417 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/05/038 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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17/05/0217 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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09/01/029 January 2002 DIRECTOR RESIGNED

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09/05/019 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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26/05/0026 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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03/11/993 November 1999 SECRETARY RESIGNED

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03/11/993 November 1999 NEW SECRETARY APPOINTED

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05/05/995 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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08/05/988 May 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98

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04/06/974 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/05/972 May 1997 NEW SECRETARY APPOINTED

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02/05/972 May 1997 SECRETARY RESIGNED

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24/04/9724 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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