MANSELL RACEWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 05/06/255 June 2025 New | Application to strike the company off the register |
| 05/06/255 June 2025 New | Termination of appointment of a director |
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 08/05/258 May 2025 | Resolutions |
| 05/05/255 May 2025 | Change of details for The Nigel Mansell 2018 Gift Trust as a person with significant control on 2025-01-22 |
| 05/05/255 May 2025 | Statement of capital following an allotment of shares on 2025-01-22 |
| 24/09/2424 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 20/07/2320 July 2023 | Cessation of Nigel Ernest James Mansell Cbe as a person with significant control on 2018-12-29 |
| 20/07/2320 July 2023 | Notification of The Nigel Mansell 2018 Gift Trust as a person with significant control on 2018-12-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Director's details changed |
| 26/09/2226 September 2022 | Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2022-09-26 |
| 26/09/2226 September 2022 | Change of details for Mr Nigel Ernest James Mansell Cbe as a person with significant control on 2022-05-20 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 26/09/2226 September 2022 | Secretary's details changed for C & a Company Secretarial Services Limited on 2022-07-12 |
| 26/09/2226 September 2022 | Director's details changed for Mr Leo Mansell on 2022-05-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL ERNEST JAMES MANSELL CBE / 12/08/2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & A COMPANY SECRETARIAL SERVICES LIMITED / 12/08/2019 |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH WORCESTERSHIRE B98 0TJ UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & A COMPANY SECRETARIAL SERVICES LIMITED / 02/10/2017 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL ERNEST JAMES MANSELL CBE / 02/10/2017 |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH B98 0TD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & A COMPANY SECRETARIAL SERVICES LIMITED / 10/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 10/10/1410 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GREG MANSELL |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GREG MANSELL |
| 27/09/1327 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG NIGEL MANSELL / 10/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MANSELL / 10/09/2010 |
| 15/09/1015 September 2010 | CORPORATE SECRETARY APPOINTED C & A COMPANY SECRETARIAL SERVICES LIMITED |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY CLAY AND ASSOCIATES LLP |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM ALEXANDER HOUSE HIGH STREET INKBERROW WORCESTERSHIRE WR7 4DT |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MANSELL / 01/04/2009 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MANSELL / 01/04/2009 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN COLLETT |
| 22/09/0922 September 2009 | SECRETARY APPOINTED CLAY AND ASSOCIATES LLP |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MANSELL / 01/10/2007 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREG MANSELL / 01/10/2007 |
| 05/11/085 November 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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