SILVERSTONE CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 29/09/2229 September 2022 | Appointment of Mr Peter Digby as a director on 2022-09-22 |
| 29/09/2229 September 2022 | Termination of appointment of John Albert Martin Grant as a director on 2022-09-22 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 27/01/2227 January 2022 | Appointment of Mr Harry Martin Handkammer as a director on 2022-01-25 |
| 27/01/2227 January 2022 | Termination of appointment of Nicholas John Adams as a director on 2022-01-25 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2022 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 008828430007 |
| 05/06/205 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/06/205 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNAH IRVING |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN READ |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR STUART ALEXANDER MACKENZIE PRINGLE |
| 01/01/171 January 2017 | DIRECTOR APPOINTED MRS HANNAH LOUISE IRVING |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM SILVERSTONE CIRCUITS SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8TN |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN ADAMS |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TITCHMARSH |
| 19/05/1519 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | REDUCE ISSUED CAPITAL 22/04/2015 |
| 06/05/156 May 2015 | SOLVENCY STATEMENT DATED 22/04/15 |
| 06/05/156 May 2015 | STATEMENT BY DIRECTORS |
| 06/05/156 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 1000000.00 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PLATO |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR TIMOTHY JASON PLATO |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BROOKES |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR IAN HENRY TITCHMARSH |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | ADOPT ARTICLES 09/09/2014 |
| 19/09/1419 September 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 14550000.00 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR DAVID ALEXANDER THOMSON |
| 28/04/1428 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013 |
| 24/04/1324 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 06/12/126 December 2012 | SECOND FILING WITH MUD 24/04/10 FOR FORM AR01 |
| 06/12/126 December 2012 | 24/04/09 FULL LIST AMEND |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 10/09/2010 |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR BROOKES / 20/04/2010 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/02/1018 February 2010 | PREVEXT FROM 30/12/2009 TO 31/12/2009 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIPS / 01/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/12/08 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BROOKES / 01/05/2009 |
| 17/06/0917 June 2009 | AUDITOR'S RESIGNATION |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ |
| 22/05/0922 May 2009 | SECRETARY APPOINTED MR DAVID ALEXANDER THOMSON |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY GERALD COULDRAKE |
| 15/05/0915 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ARTICLES OF ASSOCIATION |
| 07/11/087 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/087 November 2008 | ALTER ARTICLES 23/10/2008 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED EDWARD ARTHUR BROOKES |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR YVONNE HARRIS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04 |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/12/0020 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 1 HANOVER SQUARE, LONDON W1A 4SR |
| 29/09/9629 September 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97 |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 09/06/959 June 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/02/951 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | ADOPT MEM AND ARTS 06/10/94 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | NC INC ALREADY ADJUSTED 06/10/94 |
| 24/10/9424 October 1994 | £ NC 50000/6550000 06/10/94 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 11/05/9411 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9225 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | ALTER MEM AND ARTS 10/10/90 |
| 09/08/909 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 |
| 21/04/8921 April 1989 | ALTER MEM AND ARTS 200488 |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 |
| 09/09/859 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 25/07/8425 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 22/09/8322 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 31/05/8331 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 08/10/828 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 05/07/665 July 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/665 July 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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