TOM WALKINSHAW RACING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Change of details for Martine Mottin Walkinshaw as a person with significant control on 2023-12-04 |
| 17/11/2317 November 2023 | Change of name notice |
| 17/11/2317 November 2023 | Certificate of change of name |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Director's details changed for Mr Kenneth Page on 2022-11-07 |
| 09/11/229 November 2022 | Change of details for Martine Mottin as a person with significant control on 2022-11-07 |
| 09/11/229 November 2022 | Secretary's details changed for Ken Page on 2022-11-07 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 02/03/202 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 25/02/1925 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN WALKINSHAW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/04/1728 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 726000 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/05/163 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1513 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/144 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1320 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 23/10/1223 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1223 October 2012 | COMPANY NAME CHANGED WALKINSHAW RACING LIMITED CERTIFICATE ISSUED ON 23/10/12 |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/04/1227 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR KENNETH PAGE |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/05/1111 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED SEAN NATHAN THOMAS WALKINSHAW |
| 10/03/1110 March 2011 | COMPANY NAME CHANGED ELFIN UK LIMITED CERTIFICATE ISSUED ON 10/03/11 |
| 10/03/1110 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKINSHAW |
| 10/06/1010 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED RYAN WILLIAM JEAN WALKINSHAW |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING |
| 09/06/109 June 2010 | DIRECTOR APPOINTED THOMAS DOBBIE THOMPSON WALKINSHAW |
| 05/05/105 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED COOK SEVENTY TWO LIMITED CERTIFICATE ISSUED ON 24/05/07 |
| 03/05/073 May 2007 | S80A AUTH TO ALLOT SEC 17/04/07 |
| 17/04/0717 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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