EPSOM DOWNS RACECOURSE LIMITED
Company Documents
Date | Description |
---|---|
12/01/2512 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
06/01/256 January 2025 | Appointment of Mr Stuart John Clark as a director on 2024-12-31 |
06/01/256 January 2025 | Termination of appointment of Nevin John Truesdale as a director on 2024-12-31 |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
09/02/249 February 2024 | Confirmation statement made on 2023-12-29 with no updates |
08/02/248 February 2024 | Registered office address changed from 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lambs Conduit Street London WC1N 3LN on 2024-02-08 |
11/01/2411 January 2024 | Registered office address changed from 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD United Kingdom to 21-27 Lamb's Conduit St London WC1N 3BD on 2024-01-11 |
11/01/2411 January 2024 | Registered office address changed from 75 High Holborn London WC1V 6LS to 21-27 Lamb's Conduit St, London 21-27 Lamb's Conduit St London WC1N 3BD on 2024-01-11 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
27/02/2327 February 2023 | Termination of appointment of Sarah Louise Drabwell as a secretary on 2023-02-27 |
17/01/2317 January 2023 | Termination of appointment of Sarah Louise Drabwell as a director on 2022-11-01 |
11/01/2311 January 2023 | Termination of appointment of Philip David White as a director on 2022-07-29 |
11/01/2311 January 2023 | Appointment of Mrs Stephanie Jane Elisabeth Chester as a director on 2023-01-11 |
11/01/2311 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
04/02/224 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
11/09/1811 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DRABWELL / 10/09/2018 |
11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE DRABWELL / 10/09/2018 |
11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID WHITE / 10/09/2018 |
11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT TREVELYAN |
17/02/1717 February 2017 | DIRECTOR APPOINTED MRS SARAH LOUISE DRABWELL |
17/02/1717 February 2017 | DIRECTOR APPOINTED MR PHILIP DAVID WHITE |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN ASHFIELD |
17/02/1717 February 2017 | SECRETARY APPOINTED MRS SARAH LOUISE DRABWELL |
17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ASHFIELD |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
25/01/1625 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
12/02/1512 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
02/07/142 July 2014 | SECRETARY APPOINTED MR STEVEN ASHFIELD |
02/07/142 July 2014 | DIRECTOR APPOINTED MR STEVEN ASHFIELD |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD PYE |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PYE |
21/01/1421 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/09/1312 September 2013 | DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN |
18/01/1318 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COMPTON HELLYER |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROSSER |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATT |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CANE |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON |
04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/07/1225 July 2012 | DIRECTOR APPOINTED MR PAUL FISHER |
25/07/1225 July 2012 | DIRECTOR APPOINTED MR MAURICE ANDREW CREAN |
25/01/1225 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/02/118 February 2011 | DIRECTOR APPOINTED DAVID ALEXANDER WATT |
20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUSON |
20/01/1120 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUSON |
04/05/104 May 2010 | SECRETARY APPOINTED RICHARD WILLIAM PYE |
20/04/1020 April 2010 | DIRECTOR APPOINTED RICHARD WILLIAM PYE |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COMPTON GRAHAM HELLYER / 01/12/2009 |
26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JOHN PROSSER / 01/12/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PATRICK TREVELYAN / 01/12/2009 |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD GODWIN CANE / 01/12/2009 |
04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
04/09/094 September 2009 | DIRECTOR APPOINTED RUPERT PATRICK TREVELYAN |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BLOFELD |
28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB |
16/02/0916 February 2009 | DIRECTOR APPOINTED MARTIN GEORGE ST QUINTON |
28/01/0928 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | DIRECTOR APPOINTED ANDREW JOHN COOPER |
22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
28/01/0828 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
12/03/0712 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
08/03/078 March 2007 | DIRECTOR RESIGNED |
01/03/071 March 2007 | SECRETARY RESIGNED |
25/01/0725 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
25/01/0625 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
18/06/0518 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
24/01/0524 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
26/11/0426 November 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
21/09/0421 September 2004 | DIRECTOR RESIGNED |
21/09/0421 September 2004 | DIRECTOR RESIGNED |
21/09/0421 September 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
05/09/035 September 2003 | COMPANY NAME CHANGED UNITED RACECOURSES LIMITED CERTIFICATE ISSUED ON 05/09/03 |
17/01/0317 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
02/11/022 November 2002 | DIRECTOR RESIGNED |
01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
28/01/0228 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
12/01/0112 January 2001 | SECRETARY RESIGNED |
09/01/019 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
27/01/0027 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
19/08/9919 August 1999 | SECRETARY RESIGNED |
26/07/9926 July 1999 | DIRECTOR RESIGNED |
29/01/9929 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
27/01/9827 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
27/07/9727 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
27/01/9727 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/01/9727 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
27/01/9727 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
05/08/965 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
27/02/9627 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
27/02/9627 February 1996 | ADOPT MEM AND ARTS 12/04/95 |
09/11/959 November 1995 | ADOPT MEM AND ARTS 15/05/95 |
12/04/9512 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
26/01/9526 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/06/9415 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
19/05/9419 May 1994 | DIRECTOR RESIGNED |
19/05/9419 May 1994 | DIRECTOR RESIGNED |
19/05/9419 May 1994 | DIRECTOR RESIGNED |
13/05/9413 May 1994 | DIRECTOR RESIGNED |
13/05/9413 May 1994 | DIRECTOR RESIGNED |
13/05/9413 May 1994 | DIRECTOR RESIGNED |
12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: RACECOURSE PADDOCK EPSOM SURREY KT18 5NJ |
12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
12/05/9412 May 1994 | LOCATION OF REGISTER OF MEMBERS |
17/04/9417 April 1994 | DIRECTOR RESIGNED |
26/01/9426 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/12/937 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9310 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
13/07/9213 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
12/02/9212 February 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
06/09/916 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
19/03/9119 March 1991 | DIRECTOR RESIGNED |
19/03/9119 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
19/12/9019 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/88 |
04/10/904 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
04/10/904 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/12/88 |
04/10/904 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
20/04/9020 April 1990 | RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
20/04/9020 April 1990 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/01/8813 January 1988 | RETURN MADE UP TO 27/11/87; NO CHANGE OF MEMBERS |
19/09/8719 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
28/02/8728 February 1987 | ANNUAL RETURN MADE UP TO 19/11/86 |
19/12/8619 December 1986 | DIRECTOR RESIGNED |
29/09/8629 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
15/09/8615 September 1986 | NEW DIRECTOR APPOINTED |
03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
22/02/8622 February 1986 | MEMORANDUM OF ASSOCIATION |
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