MOTORSPORT CIRCUIT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 04/09/244 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Notification of Velocity Venture Capital Limited as a person with significant control on 2022-06-16 |
| 08/02/238 February 2023 | Cessation of Lat Holdings Limited as a person with significant control on 2022-06-16 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Termination of appointment of Christopher John Pullman as a director on 2022-10-31 |
| 14/09/2214 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH SAVILLE |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TATE |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR CHRISTOPER JOHN TATE |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOULSTON |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR IAN CHARLES MAKINSON |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PULLMAN |
| 16/10/1716 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL SISLEY / 11/10/2017 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MS NICOLA MARY FOULSTON |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR BILL SISLEY |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KELLY SAVILLE / 11/10/2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL SISLEY / 11/10/2017 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MS SARAH KELLY SAVILLE |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FOUSLTON |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSIAH FOULSTON |
| 22/03/1722 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR MARK IAN FOUSLTON |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON THOMSON |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR ROBERT SIMPSON BAIN |
| 18/02/1618 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOULSTON |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNES |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR JOSIAH JAMES FOULSTON |
| 10/09/1510 September 2015 | COMPANY NAME CHANGED MOTORSPORT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/09/15 |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MR GORDON STEWART THOMSON |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BAIN |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/03/1517 March 2015 | SECOND FILING FOR FORM SH01 |
| 03/03/153 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | |
| 13/01/1513 January 2015 | |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 20/08/1420 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 200 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR GORDON STEWART THOMSON |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MS NICOLA MARY FOULSTON |
| 03/03/143 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 16/07/1316 July 2013 | SECOND FILING WITH MUD 03/02/13 FOR FORM AR01 |
| 17/06/1317 June 2013 | SECOND FILING WITH MUD 03/02/13 FOR FORM AR01 |
| 06/03/136 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/06/1216 June 2012 | DISS40 (DISS40(SOAD)) |
| 14/06/1214 June 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/03/1124 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/05/1024 May 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 05/05/105 May 2010 | DISS40 (DISS40(SOAD)) |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WHIFFEN |
| 17/03/0817 March 2008 | SECRETARY APPOINTED ROBERT SIMPSON BAIN |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 35 LESSON ROAD, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9EE |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: COLLYWESTON HOUSE, HIGH STREET PITSFORD, NORTHAMPTON, NORTHAMPTONSHIRE NN6 9AD |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 8 BINGHAM ROAD, CROYDON, SURREY CR0 7EB |
| 11/03/0511 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 13/04/0413 April 2004 | LOAN AGREEMENT 25/03/04 |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: C/O ROSENBLATT, 9-13 ST ANDREW STREET, LONDON, EC4A 3AF |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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