DOUBLE R RACING LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-06 with updates

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25/06/2525 June 2025 Total exemption full accounts made up to 2024-12-31

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24/04/2524 April 2025 Satisfaction of charge 1 in full

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31/03/2531 March 2025 Satisfaction of charge 051720080005 in full

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31/03/2531 March 2025 Satisfaction of charge 3 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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17/07/2417 July 2024 Confirmation statement made on 2024-07-06 with no updates

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06/06/246 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-06 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-06 with no updates

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15/06/2115 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY SIDNEY WAGNER

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR SIDNEY WAGNER

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28/04/2028 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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06/06/196 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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22/06/1822 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/03/1623 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051720080005

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM UNIT 19, GOLDSWORTH PARK TRADING ESTATE, KESTREL W GOLDSWORTH PARK TRADING ESTATE KESTREL WAY WOKING SURREY GU21 3BA

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/11/1513 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051720080004

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24/09/1524 September 2015 Annual return made up to 6 July 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 37 WYKEHAM ROAD LONDON NW4 2SS

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07/07/147 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/07/1311 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/07/1210 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/08/1111 August 2011 DIRECTOR APPOINTED MR SIDNEY WAGNER

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23/07/1123 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON

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21/07/1121 July 2011 DIRECTOR APPOINTED MR ANTHONY JAMES HIEATT

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21/07/1121 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTSON / 31/12/2009

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14/07/1014 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/07/097 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/07/089 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/08/054 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 SECRETARY RESIGNED

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16/09/0416 September 2004 DIRECTOR RESIGNED

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06/09/046 September 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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