MSV GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registration of charge 049758890003, created on 2025-07-25 |
| 06/06/256 June 2025 | Change of details for Dr Jonathan Charles Palmer as a person with significant control on 2025-06-06 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 24/08/2424 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Registered office address changed from Motorsport Vision Centre Brands Hatch Circuit Fawkham Longfield Kent DA3 8NG to Msv Centre Brands Hatch Circuit London Road West Kingsdown Sevenoaks TN15 6FS on 2024-06-11 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 14/09/2314 September 2023 | Satisfaction of charge 1 in full |
| 14/09/2314 September 2023 | Satisfaction of charge 2 in full |
| 21/08/2321 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/12/1415 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM MOTORSPORT VISION LTD BRANDS HATCH CIRCUIT FAWKHAM LONGFIELD KENT DA3 8NG |
| 19/12/1319 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN CHARLES PALMER / 25/11/2009 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES OGDEN / 25/11/2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM HOPKINS / 25/11/2009 |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BRITTEN |
| 27/04/0927 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/04/0927 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/04/0927 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HOPKINS / 29/10/2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0723 November 2007 | � IC 15750/12600 01/11/07 � SR 3150@1=3150 |
| 21/11/0721 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | FACILITY AGREEMENT 31/10/07 |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/063 February 2006 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | COMPANY NAME CHANGED ROADCOAST LIMITED CERTIFICATE ISSUED ON 12/05/05 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | NC INC ALREADY ADJUSTED 08/01/04 |
| 10/02/0410 February 2004 | NC INC ALREADY ADJUSTED 08/01/04 |
| 06/02/046 February 2004 | APPROVED SHARES 08/01/04 |
| 06/02/046 February 2004 | � NC 100/100000 08/01 |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: G OFFICE CHANGED 12/01/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | MEMORANDUM OF ASSOCIATION |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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