ABP MOTORSPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-28 with updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Director's details changed for Mrs Susan Marie Wilcox on 2023-04-01 |
| 04/05/234 May 2023 | Director's details changed for Mr Richard Andrew Broughton on 2023-04-01 |
| 04/05/234 May 2023 | Director's details changed for Mr Steven James Mountford on 2023-04-01 |
| 04/05/234 May 2023 | Director's details changed for Mr David Ian Roberts on 2023-04-01 |
| 04/05/234 May 2023 | Director's details changed for Mr Kieran Sawford on 2023-04-01 |
| 04/04/234 April 2023 | Termination of appointment of Sarah Jennet Meredith as a director on 2023-04-03 |
| 04/04/234 April 2023 | Termination of appointment of Sarah Jennet Meredith as a secretary on 2023-04-03 |
| 04/04/234 April 2023 | Termination of appointment of Christopher George Howard Meredith as a director on 2023-04-03 |
| 04/04/234 April 2023 | Notification of Sksdr Ltd as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Cessation of Christopher George Howard Meredith as a person with significant control on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Satisfaction of charge 1 in full |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 30/09/2130 September 2021 | Appointment of Mr Steven James Mountford as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Richard Andrew Broughton as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr David Ian Roberts as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Kieran Sawford as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mrs Susan Marie Wilcox as a director on 2021-09-30 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE HOWARD MEREDITH / 20/12/2017 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE HOWARD MEREDITH / 20/12/2017 |
| 02/01/182 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JENNET MEREDITH / 20/12/2017 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JENNET MEREDITH / 20/12/2017 |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/01/167 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/02/1519 February 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1414 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/03/134 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 04/03/134 March 2013 | SOLVENCY STATEMENT DATED 28/02/13 |
| 04/03/134 March 2013 | REDUCE ISSUED CAPITAL 01/03/2013 |
| 04/01/134 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE HOWARD MEREDITH / 01/06/2011 |
| 05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JENNET MEREDITH / 01/06/2011 |
| 05/01/125 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JENNET MEREDITH / 01/06/2011 |
| 16/05/1116 May 2011 | SOLVENCY STATEMENT DATED 03/05/11 |
| 16/05/1116 May 2011 | REDUCE ISSUED CAPITAL 04/05/2011 |
| 16/05/1116 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 60000 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE HOWARD MEREDITH / 12/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE HOWARD MEREDITH / 12/10/2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEREDITH |
| 20/10/0920 October 2009 | SECRETARY APPOINTED SARAH JENNET MEREDITH |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED SARAH JENNET MEREDITH |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARTON |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NC INC ALREADY ADJUSTED 31/03/03 |
| 13/01/0513 January 2005 | MEMORANDUM OF ASSOCIATION |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | £ NC 1000/163500 31/03 |
| 19/05/0319 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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