A & R RACING LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with no updates

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03/07/243 July 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-09-30

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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04/07/184 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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21/02/1721 February 2017 CURREXT FROM 31/03/2017 TO 30/09/2017

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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25/06/1625 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/09/152 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/12/1431 December 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE

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10/09/1410 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRED DONE / 28/03/2014

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28/03/1428 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RODNEY HAMILTON / 28/03/2014

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/09/133 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/09/1227 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/09/115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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09/08/119 August 2011 PREVEXT FROM 05/12/2010 TO 31/03/2011

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28/07/1128 July 2011 DIRECTOR APPOINTED BARRY GRAHAM KIRK NIGHTINGALE

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28/07/1128 July 2011 ADOPT ARTICLES 11/07/2011

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13/05/1113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/09/107 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/09

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19/10/0919 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/08

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14/04/0914 April 2009 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/07

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06/02/086 February 2008 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 FULL ACCOUNTS MADE UP TO 05/12/05

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/05/0623 May 2006 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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22/05/0622 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 FULL ACCOUNTS MADE UP TO 05/12/04

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07/01/057 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/055 January 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 458 ROMAN ROAD LONDON E3 5LU

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 05/12/04

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10/09/0410 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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14/09/0314 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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25/09/0225 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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18/09/0118 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/10/0023 October 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/03/0028 March 2000 S366A DISP HOLDING AGM 01/10/99

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27/09/9927 September 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99

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30/10/9830 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/9826 October 1998 ADOPT MEM AND ARTS 23/09/98

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22/10/9822 October 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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14/10/9814 October 1998 NC INC ALREADY ADJUSTED 23/09/98

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14/10/9814 October 1998 £ NC 1000/1000000 23/09/98

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14/10/9814 October 1998 ADOPT MEM AND ARTS 23/09/98

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05/10/985 October 1998 COMPANY NAME CHANGED CUBETIME LIMITED CERTIFICATE ISSUED ON 06/10/98

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02/10/982 October 1998 SECRETARY RESIGNED

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02/10/982 October 1998 DIRECTOR RESIGNED

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02/10/982 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 NEW DIRECTOR APPOINTED

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02/09/982 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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