GT40 ENTHUSIASTS CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Appointment of Mr Francis Vivian Hopping as a secretary on 2022-04-07 |
| 08/04/228 April 2022 | Termination of appointment of Heather Louise Lomond as a secretary on 2022-04-07 |
| 08/04/228 April 2022 | Registered office address changed from Holy Mill Longville Much Wenlock TF13 6ED United Kingdom to Grimes Hut Turrell Close Wiggenhall St. Germans King's Lynn PE34 3FJ on 2022-04-08 |
| 13/12/2113 December 2021 | Notification of Belinda Wheelwright as a person with significant control on 2021-10-01 |
| 13/12/2113 December 2021 | Notification of Paul David Walton as a person with significant control on 2021-10-01 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-10-29 with updates |
| 13/12/2113 December 2021 | Termination of appointment of John William Blaney as a director on 2021-11-13 |
| 13/12/2113 December 2021 | Cessation of Timothy Robin Martin as a person with significant control on 2021-10-01 |
| 13/12/2113 December 2021 | Appointment of Mr Paul David Walton as a director on 2021-11-13 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 39 CHURCH MEADOW LONG DITTON SURREY KT6 5EP |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FELDMAN |
| 04/03/194 March 2019 | SECRETARY APPOINTED DR HEATHER LOUISE LOMOND |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR JOHN WILLIAM BLANEY |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MRS BELINDA WHEELWRIGHT |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCAIFE |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID SCAIFE |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNT |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/11/159 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VERDUN WEBLEY |
| 31/10/1431 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 18/04/1218 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID FELDMAN / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUNT / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANGUS SCAIFE / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERDUN CHARLES WEBLEY / 08/12/2009 |
| 23/04/0923 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BRANSGROVE |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR DESMOND FINNAN |
| 07/11/077 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: GLENWOOD HOUSE 1 GLENWOOD COURT FAIR OAK HAMPSHIRE SO50 7LP |
| 31/05/0531 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/10/04; CHANGE OF MEMBERS |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | SECRETARY RESIGNED |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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