THE RACING NINERS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/12/1811 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/12/183 December 2018 | APPLICATION FOR STRIKING-OFF |
| 06/11/186 November 2018 | ADOPT ARTICLES 06/08/2018 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROMAINE DEL-GUIDICI |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EWINS |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ST. CLAIR-HEFLER |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABRAMS |
| 17/08/1817 August 2018 | CESSATION OF ROGER JOHN DEL GUIDICE AS A PSC |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JOHN DEL GUIDICE |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DEL GUIDICE |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DEL GUIDICI |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN VINCENT WITHEY |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM, 1 FAIRVIEW TERRACE STATION ROAD, CASTLE CARY, SOMERSET, BA7 7BX |
| 16/05/1816 May 2018 | COMPANY RESTORED ON 16/05/2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 16/05/1816 May 2018 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/05/1816 May 2018 | 08/05/15 NO CHANGES |
| 16/05/1816 May 2018 | 08/05/16 NO CHANGES |
| 16/05/1816 May 2018 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/05/1816 May 2018 | Annual accounts small company total exemption made up to 28 February 2016 |
| 16/06/1516 June 2015 | STRUCK OFF AND DISSOLVED |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAUREL REIF DEL GUIDICE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY LAUREL REIF DEL GUIDICE |
| 02/06/142 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, 4 SOUTH STREET, WINCANTON, SOMERSET, BA9 9DL, ENGLAND |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/05/1317 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NORBERT KEENEY LL |
| 18/05/1218 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/09/114 September 2011 | DIRECTOR APPOINTED MISS ROMAINE GINA DEL-GUIDICI |
| 27/05/1127 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KAHAN |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR. ANTHONY ABRAMS |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR. NORBERT KEENEY LL |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR. PETER KAHAN |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN / 02/10/2009 |
| 13/05/1013 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRATTON |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL RALF ST. CLAIR-HEFLER / 02/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EWINS / 02/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VINCENT WITHEY / 02/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROGER DEL GUIDICI / 02/10/2009 |
| 18/02/1018 February 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 72000 |
| 17/12/0917 December 2009 | 11/12/09 STATEMENT OF CAPITAL GBP 734800 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED ANTHONY STRATTON |
| 27/06/0927 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICK CALLUS |
| 03/06/093 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MR. PAUL RALF ST. CLAIR-HEFLER |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY HEYDON |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 14 CASTLE RISE, HORSE PONDS, CASTLE CARY, SOMERSET, BA7 7ND |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED ROBERT EWINS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ALLOTMENT OF SHARES 23/12/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NC INC ALREADY ADJUSTED 15/02/05 |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | £ NC 1000/5000000 15/0 |
| 22/02/0522 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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