SILVERSTONE CIRCUITS LIMITED

Company Documents

Date	Description
01/10/251 October 2025 New	Full accounts made up to 2024-12-31 View Document
15/09/2515 September 2025 New	Termination of appointment of Nicholas John Read as a director on 2025-09-15 View Document
15/09/2515 September 2025 New	Appointment of Ms Alexandra Claire Louise Taylor as a director on 2025-09-15 View Document
25/04/2525 April 2025	Confirmation statement made on 2025-04-24 with no updates View Document
09/10/249 October 2024	Full accounts made up to 2023-12-31 View Document
09/05/249 May 2024	Confirmation statement made on 2024-04-24 with no updates View Document
03/10/233 October 2023	Full accounts made up to 2022-12-31 View Document
16/05/2316 May 2023	Confirmation statement made on 2023-04-24 with no updates View Document
29/09/2229 September 2022	Appointment of Mr Peter Digby as a director on 2022-09-22 View Document
29/09/2229 September 2022	Termination of appointment of John Albert Martin Grant as a director on 2022-09-22 View Document
13/09/2213 September 2022	Full accounts made up to 2021-12-31 View Document
18/05/2218 May 2022	Confirmation statement made on 2022-04-24 with no updates View Document
27/01/2227 January 2022	Appointment of Mr Harry Martin Handkammer as a director on 2022-01-25 View Document
27/01/2227 January 2022	Termination of appointment of Nicholas John Adams as a director on 2022-01-25 View Document
06/10/216 October 2021	Full accounts made up to 2020-12-31 View Document
22/06/2022 June 2020	REGISTRATION OF A CHARGE / CHARGE CODE 008828430007 View Document
05/06/205 June 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
05/06/205 June 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
24/04/2024 April 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View Document
24/04/2024 April 2020	APPOINTMENT TERMINATED, DIRECTOR HANNAH IRVING View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
02/05/192 May 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View Document
24/01/1924 January 2019	DIRECTOR APPOINTED MR NICHOLAS JOHN READ View Document
02/10/182 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
26/04/1826 April 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
30/06/1730 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
05/05/175 May 2017	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View Document
03/01/173 January 2017	DIRECTOR APPOINTED MR STUART ALEXANDER MACKENZIE PRINGLE View Document
01/01/171 January 2017	DIRECTOR APPOINTED MRS HANNAH LOUISE IRVING View Document
17/10/1617 October 2016	REGISTERED OFFICE CHANGED ON 17/10/2016 FROM SILVERSTONE CIRCUITS SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8TN View Document
08/10/168 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/05/1620 May 2016	Annual return made up to 24 April 2016 with full list of shareholders View Document
13/10/1513 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/05/1519 May 2015	APPOINTMENT TERMINATED, DIRECTOR IAN TITCHMARSH View Document
19/05/1519 May 2015	Annual return made up to 24 April 2015 with full list of shareholders View Document
19/05/1519 May 2015	DIRECTOR APPOINTED MR NICHOLAS JOHN ADAMS View Document
06/05/156 May 2015	STATEMENT BY DIRECTORS View Document
06/05/156 May 2015	SOLVENCY STATEMENT DATED 22/04/15 View Document
06/05/156 May 2015	06/05/15 STATEMENT OF CAPITAL GBP 1000000.00 View Document
06/05/156 May 2015	REDUCE ISSUED CAPITAL 22/04/2015 View Document
04/03/154 March 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PLATO View Document
11/11/1411 November 2014	DIRECTOR APPOINTED MR TIMOTHY JASON PLATO View Document
10/11/1410 November 2014	DIRECTOR APPOINTED MR IAN HENRY TITCHMARSH View Document
10/11/1410 November 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD BROOKES View Document
10/11/1410 November 2014	DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT View Document
10/11/1410 November 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON View Document
10/11/1410 November 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS View Document
10/11/1410 November 2014	APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
19/09/1419 September 2014	09/09/14 STATEMENT OF CAPITAL GBP 14550000.00 View Document
19/09/1419 September 2014	ADOPT ARTICLES 09/09/2014 View Document
05/09/145 September 2014	DIRECTOR APPOINTED MR DAVID ALEXANDER THOMSON View Document
28/04/1428 April 2014	Annual return made up to 24 April 2014 with full list of shareholders View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/08/131 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013 View Document
01/08/131 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013 View Document
24/04/1324 April 2013	Annual return made up to 24 April 2013 with full list of shareholders View Document
06/12/126 December 2012	24/04/09 FULL LIST AMEND View Document
06/12/126 December 2012	SECOND FILING WITH MUD 24/04/10 FOR FORM AR01 View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/05/1221 May 2012	Annual return made up to 24 April 2012 with full list of shareholders View Document
27/06/1127 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/05/1113 May 2011	Annual return made up to 24 April 2011 with full list of shareholders View Document
10/09/1010 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 10/09/2010 View Document
23/07/1023 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/05/1019 May 2010	Annual return made up to 24 April 2010 with full list of shareholders View Document
19/05/1019 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR BROOKES / 20/04/2010 View Document
07/04/107 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
07/04/107 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
18/02/1018 February 2010	PREVEXT FROM 30/12/2009 TO 31/12/2009 View Document
23/12/0923 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIPS / 01/10/2009 View Document
29/09/0929 September 2009	FULL ACCOUNTS MADE UP TO 30/12/08 View Document
03/07/093 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BROOKES / 01/05/2009 View Document
17/06/0917 June 2009	AUDITOR'S RESIGNATION View Document
22/05/0922 May 2009	SECRETARY APPOINTED MR DAVID ALEXANDER THOMSON View Document
22/05/0922 May 2009	APPOINTMENT TERMINATED SECRETARY GERALD COULDRAKE View Document
22/05/0922 May 2009	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ View Document
15/05/0915 May 2009	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View Document
07/11/087 November 2008	VARYING SHARE RIGHTS AND NAMES View Document
07/11/087 November 2008	ALTER ARTICLES 23/10/2008 View Document
07/11/087 November 2008	ARTICLES OF ASSOCIATION View Document
24/10/0824 October 2008	FULL ACCOUNTS MADE UP TO 30/12/07 View Document
21/07/0821 July 2008	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View Document
21/05/0821 May 2008	DIRECTOR APPOINTED EDWARD ARTHUR BROOKES View Document
09/05/089 May 2008	APPOINTMENT TERMINATED DIRECTOR YVONNE HARRIS View Document
29/01/0829 January 2008	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH View Document
28/10/0728 October 2007	FULL ACCOUNTS MADE UP TO 30/12/06 View Document
24/05/0724 May 2007	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View Document
09/08/069 August 2006	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 View Document
28/06/0628 June 2006	DIRECTOR RESIGNED View Document
15/05/0615 May 2006	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
12/01/0612 January 2006	DIRECTOR RESIGNED View Document
12/01/0612 January 2006	DIRECTOR RESIGNED View Document
16/12/0516 December 2005	DIRECTOR RESIGNED View Document
01/12/051 December 2005	SECRETARY RESIGNED View Document
07/11/057 November 2005	NEW SECRETARY APPOINTED View Document
11/10/0511 October 2005	NEW DIRECTOR APPOINTED View Document
30/07/0530 July 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
30/06/0530 June 2005	DIRECTOR RESIGNED View Document
30/06/0530 June 2005	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View Document
08/06/058 June 2005	NEW DIRECTOR APPOINTED View Document
08/06/058 June 2005	NEW DIRECTOR APPOINTED View Document
03/05/053 May 2005	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04 View Document
05/04/055 April 2005	DIRECTOR RESIGNED View Document
05/04/055 April 2005	DIRECTOR RESIGNED View Document
24/11/0424 November 2004	FULL ACCOUNTS MADE UP TO 31/01/04 View Document
24/11/0424 November 2004	NEW DIRECTOR APPOINTED View Document
24/11/0424 November 2004	NEW DIRECTOR APPOINTED View Document
20/07/0420 July 2004	NEW DIRECTOR APPOINTED View Document
04/06/044 June 2004	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View Document

07/11/037 November 2003	FULL ACCOUNTS MADE UP TO 31/01/03 View Document
09/05/039 May 2003	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	FULL ACCOUNTS MADE UP TO 31/01/02 View Document
07/06/027 June 2002	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View Document
05/03/025 March 2002	DIRECTOR RESIGNED View Document
05/03/025 March 2002	NEW DIRECTOR APPOINTED View Document
05/03/025 March 2002	DIRECTOR RESIGNED View Document
04/11/014 November 2001	FULL ACCOUNTS MADE UP TO 31/01/01 View Document
28/06/0128 June 2001	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View Document
12/03/0112 March 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/02/0116 February 2001	NEW SECRETARY APPOINTED View Document
20/01/0120 January 2001	DIRECTOR RESIGNED View Document
20/01/0120 January 2001	DIRECTOR RESIGNED View Document
20/01/0120 January 2001	DIRECTOR RESIGNED View Document
20/01/0120 January 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/01/0120 January 2001	DIRECTOR RESIGNED View Document
20/01/0120 January 2001	DIRECTOR RESIGNED View Document
03/01/013 January 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/01/013 January 2001	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
20/12/0020 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
21/11/0021 November 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
22/06/0022 June 2000	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View Document
03/12/993 December 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
19/05/9919 May 1999	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS View Document
19/05/9919 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/9927 January 1999	DIRECTOR RESIGNED View Document
27/11/9827 November 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
25/06/9825 June 1998	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS View Document
07/11/977 November 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
13/06/9713 June 1997	RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS View Document
22/04/9722 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/9719 January 1997	REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 1 HANOVER SQUARE, LONDON W1A 4SR View Document
29/09/9629 September 1996	ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97 View Document
06/08/966 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/966 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/966 August 1996	RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS View Document
06/08/966 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
01/05/961 May 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
09/04/969 April 1996	NEW DIRECTOR APPOINTED View Document
09/04/969 April 1996	NEW DIRECTOR APPOINTED View Document
16/08/9516 August 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/06/959 June 1995	RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS View Document
09/06/959 June 1995	DIRECTOR RESIGNED View Document
01/06/951 June 1995	FULL ACCOUNTS MADE UP TO 31/10/94 View Document
01/02/951 February 1995	DIRECTOR RESIGNED View Document
01/02/951 February 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
10/11/9410 November 1994	NEW DIRECTOR APPOINTED View Document
10/11/9410 November 1994	ADOPT MEM AND ARTS 06/10/94 View Document
10/11/9410 November 1994	NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS View Document
01/11/941 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	LOCATION OF REGISTER OF MEMBERS View Document
01/11/941 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/10/9424 October 1994	£ NC 50000/6550000 06/10/94 View Document
24/10/9424 October 1994	NC INC ALREADY ADJUSTED 06/10/94 View Document
26/09/9426 September 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
11/05/9411 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/09/936 September 1993	DIRECTOR RESIGNED View Document
24/06/9324 June 1993	NEW DIRECTOR APPOINTED View Document
21/06/9321 June 1993	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
19/05/9319 May 1993	DIRECTOR RESIGNED View Document
30/04/9330 April 1993	RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS View Document
20/04/9320 April 1993	NEW DIRECTOR APPOINTED View Document
31/01/9331 January 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/12/921 December 1992	NEW DIRECTOR APPOINTED View Document
01/12/921 December 1992	NEW DIRECTOR APPOINTED View Document
30/11/9230 November 1992	NEW DIRECTOR APPOINTED View Document
25/11/9225 November 1992	NEW DIRECTOR APPOINTED View Document
16/11/9216 November 1992	DIRECTOR RESIGNED View Document
16/11/9216 November 1992	DIRECTOR RESIGNED View Document
16/11/9216 November 1992	DIRECTOR RESIGNED View Document
16/11/9216 November 1992	DIRECTOR RESIGNED View Document
07/09/927 September 1992	DIRECTOR RESIGNED View Document
07/09/927 September 1992	DIRECTOR RESIGNED View Document
18/08/9218 August 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 View Document
18/08/9218 August 1992	RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS View Document
18/08/9218 August 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
25/04/9225 April 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
25/04/9225 April 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
07/11/917 November 1991	DIRECTOR RESIGNED View Document
18/10/9118 October 1991	NEW DIRECTOR APPOINTED View Document
23/07/9123 July 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 View Document
22/07/9122 July 1991	RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS View Document
15/10/9015 October 1990	ALTER MEM AND ARTS 10/10/90 View Document
09/08/909 August 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS View Document
09/08/909 August 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 View Document
30/03/9030 March 1990	NEW DIRECTOR APPOINTED View Document
24/01/9024 January 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/05/8910 May 1989	RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS View Document
10/05/8910 May 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 View Document
21/04/8921 April 1989	ALTER MEM AND ARTS 200488 View Document
28/06/8828 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/06/8828 June 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/05/8820 May 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87 View Document
20/05/8820 May 1988	RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS View Document
30/09/8730 September 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 View Document
30/09/8730 September 1987	RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS View Document
30/01/8730 January 1987	RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS View Document
22/12/8622 December 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 View Document
09/09/859 September 1985	ANNUAL ACCOUNTS MADE UP DATE 31/10/84 View Document
25/07/8425 July 1984	ANNUAL ACCOUNTS MADE UP DATE 31/10/83 View Document
22/09/8322 September 1983	ANNUAL ACCOUNTS MADE UP DATE 31/10/82 View Document
31/05/8331 May 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View Document
08/10/828 October 1982	ANNUAL ACCOUNTS MADE UP DATE 31/10/81 View Document
05/07/665 July 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/07/665 July 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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