JAMES GIVEN RACING LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-01 with updates

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/09/2229 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/05/2014 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/08/187 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/06/1627 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/06/1522 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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10/02/1510 February 2015 RETURN OF PURCHASE OF OWN SHARES

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01/12/141 December 2014 17/11/14 STATEMENT OF CAPITAL GBP 20100

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01/12/141 December 2014 RETURN OF PURCHASE OF OWN SHARES

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01/12/141 December 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/12/141 December 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LARKMAN

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/06/1430 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/07/132 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/07/129 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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13/06/1113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/07/105 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/08/0926 August 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GIVEN / 20/11/2008

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 November 2007

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13/08/0813 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 GBP IC 40300/20300 04/01/08 GBP SR 20000@1=20000

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/06/0615 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/06/0518 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/06/0517 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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02/06/042 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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23/06/0323 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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15/06/0115 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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30/06/9930 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 SECRETARY RESIGNED

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 NEW SECRETARY APPOINTED

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 ALTER MEM AND ARTS 02/06/99

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29/04/9929 April 1999 REGISTERED OFFICE CHANGED ON 29/04/99 FROM: THE CROFT BENINGTON ROAD WALKERN STEVENAGE HERTFORDSHIRE SG2 7HX

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29/03/9929 March 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99

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23/07/9823 July 1998 SECRETARY RESIGNED

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 NEW SECRETARY APPOINTED

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01/06/981 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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