THE POINT-TO-POINT RACING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Appointment of Mr Michael Butts as a director on 2024-12-11 |
| 15/11/2415 November 2024 | Termination of appointment of Nick James Wilson as a director on 2024-10-14 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/02/249 February 2024 | Appointment of Mrs Caroline Bailey as a director on 2024-01-30 |
| 09/02/249 February 2024 | Termination of appointment of Andrew William Kennedy Merriam as a director on 2024-01-30 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Memorandum and Articles of Association |
| 13/12/2213 December 2022 | Resolutions |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 16/12/2116 December 2021 | Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 2021-12-15 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER KEMP |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MRS CLARE EMMA HAZELL |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR TIMOTHY MALISE CURTIS |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLAISSE |
| 29/09/1429 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/09/1313 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN STEWART MCGLYNN / 01/09/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DOMINIC CRAVEN / 12/09/2013 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MRS HEATHER MARY ORIANE KEMP |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR SIMON JOHN CLAISSE |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALEY-COHEN |
| 23/09/1123 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEATHERBY |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MRS JOANNE ABRAHAM |
| 14/10/1014 October 2010 | COMPANY NAME CHANGED WEATHERBYS CHASE LIMITED CERTIFICATE ISSUED ON 14/10/10 |
| 14/10/1014 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD WALEY-COHEN / 13/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALEY-COHEN / 18/09/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/0930 March 2009 | ARTICLES OF ASSOCIATION |
| 09/02/099 February 2009 | DIRECTOR APPOINTED ROBERT BERNARD WALEY-COHEN |
| 09/02/099 February 2009 | DIRECTOR APPOINTED RICHARD GREY RUSSELL |
| 15/01/0915 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED TERENCE SELBY |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | COMPANY NAME CHANGED CHASE PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 03/06/03; RESOLUTION PASSED ON 27/05/03 |
| 28/02/0328 February 2003 | S80A AUTH TO ALLOT SEC 21/02/03 S366A DISP HOLDING AGM 21/02/03 S252 DISP LAYING ACC 21/02/03 S386 DISP APP AUDS 21/02/03 S369(4) SHT NOTICE MEET 21/02/03 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 279 ASHLEY ROAD PARKSTONE POOLE DORSET, BH14 9DS |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 23/12/9223 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | SECRETARY RESIGNED |
| 13/09/8913 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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