SILVERSTONE CIRCUITS LIMITED

Company number 00882843 · Monitor this company

Active

230 filings

Date	Filing
28 Apr 2026	Confirmation statement made on 2026-04-24 with no updates · 3 pages	View document
3 Dec 2025	Termination of appointment of Harry Martin Handkammer as a director on 2025-11-25 · 1 page	View document
3 Dec 2025	Appointment of Mr Samuel Lewis Tordoff as a director on 2025-11-25 · 2 pages	View document
1 Oct 2025	Full accounts made up to 2024-12-31 · 28 pages	View document
15 Sep 2025	Termination of appointment of Nicholas John Read as a director on 2025-09-15 · 1 page	View document
15 Sep 2025	Appointment of Ms Alexandra Claire Louise Taylor as a director on 2025-09-15 · 2 pages	View document
25 Apr 2025	Confirmation statement made on 2025-04-24 with no updates · 3 pages	View document
9 Oct 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
9 May 2024	Confirmation statement made on 2024-04-24 with no updates · 3 pages	View document
3 Oct 2023	Full accounts made up to 2022-12-31 · 28 pages	View document
16 May 2023	Confirmation statement made on 2023-04-24 with no updates · 3 pages	View document
29 Sep 2022	Appointment of Mr Peter Digby as a director on 2022-09-22 · 2 pages	View document
29 Sep 2022	Termination of appointment of John Albert Martin Grant as a director on 2022-09-22 · 1 page	View document
13 Sep 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
18 May 2022	Confirmation statement made on 2022-04-24 with no updates · 3 pages	View document
27 Jan 2022	Termination of appointment of Nicholas John Adams as a director on 2022-01-25 · 1 page	View document
27 Jan 2022	Appointment of Mr Harry Martin Handkammer as a director on 2022-01-25 · 2 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
22 Jun 2020	REGISTRATION OF A CHARGE / CHARGE CODE 008828430007	View document
5 Jun 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
5 Jun 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
24 Apr 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES	View document
24 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR HANNAH IRVING	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
2 May 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES	View document
24 Jan 2019	DIRECTOR APPOINTED MR NICHOLAS JOHN READ	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
30 Jun 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
5 May 2017	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES	View document
3 Jan 2017	DIRECTOR APPOINTED MR STUART ALEXANDER MACKENZIE PRINGLE	View document
1 Jan 2017	DIRECTOR APPOINTED MRS HANNAH LOUISE IRVING	View document
17 Oct 2016	REGISTERED OFFICE CHANGED ON 17/10/2016 FROM SILVERSTONE CIRCUITS SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8TN	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 May 2016	Annual return made up to 24 April 2016 with full list of shareholders	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR IAN TITCHMARSH	View document
19 May 2015	Annual return made up to 24 April 2015 with full list of shareholders	View document
19 May 2015	DIRECTOR APPOINTED MR NICHOLAS JOHN ADAMS	View document
6 May 2015	SOLVENCY STATEMENT DATED 22/04/15	View document
6 May 2015	REDUCE ISSUED CAPITAL 22/04/2015	View document
6 May 2015	06/05/15 STATEMENT OF CAPITAL GBP 1000000.00	View document
6 May 2015	STATEMENT BY DIRECTORS	View document
4 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PLATO	View document
11 Nov 2014	DIRECTOR APPOINTED MR TIMOTHY JASON PLATO	View document
10 Nov 2014	APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON	View document
10 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD BROOKES	View document
10 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON	View document
10 Nov 2014	DIRECTOR APPOINTED MR IAN HENRY TITCHMARSH	View document
10 Nov 2014	DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT	View document
10 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Sep 2014	ADOPT ARTICLES 09/09/2014	View document
19 Sep 2014	09/09/14 STATEMENT OF CAPITAL GBP 14550000.00	View document
5 Sep 2014	DIRECTOR APPOINTED MR DAVID ALEXANDER THOMSON	View document
28 Apr 2014	Annual return made up to 24 April 2014 with full list of shareholders	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013	View document
1 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013	View document
24 Apr 2013	Annual return made up to 24 April 2013 with full list of shareholders	View document
6 Dec 2012	SECOND FILING WITH MUD 24/04/10 FOR FORM AR01	View document
6 Dec 2012	24/04/09 FULL LIST AMEND	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 May 2012	Annual return made up to 24 April 2012 with full list of shareholders	View document
27 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages	View document
13 May 2011	Annual return made up to 24 April 2011 with full list of shareholders · 5 pages	View document
10 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 10/09/2010 · 2 pages	View document
23 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 May 2010	Annual return made up to 24 April 2010 with full list of shareholders	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR BROOKES / 20/04/2010	View document
7 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
7 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
18 Feb 2010	PREVEXT FROM 30/12/2009 TO 31/12/2009	View document
23 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIPS / 01/10/2009	View document
29 Sep 2009	FULL ACCOUNTS MADE UP TO 30/12/08	View document
3 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BROOKES / 01/05/2009	View document
17 Jun 2009	AUDITOR'S RESIGNATION	View document
22 May 2009	APPOINTMENT TERMINATED SECRETARY GERALD COULDRAKE	View document
22 May 2009	SECRETARY APPOINTED MR DAVID ALEXANDER THOMSON	View document
22 May 2009	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ	View document
15 May 2009	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS	View document
7 Nov 2008	ARTICLES OF ASSOCIATION	View document
7 Nov 2008	VARYING SHARE RIGHTS AND NAMES	View document
7 Nov 2008	ALTER ARTICLES 23/10/2008	View document
24 Oct 2008	FULL ACCOUNTS MADE UP TO 30/12/07	View document
21 Jul 2008	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS	View document
21 May 2008	DIRECTOR APPOINTED EDWARD ARTHUR BROOKES	View document
9 May 2008	APPOINTMENT TERMINATED DIRECTOR YVONNE HARRIS	View document
29 Jan 2008	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 30/12/06	View document
24 May 2007	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS	View document
9 Aug 2006	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06	View document
28 Jun 2006	DIRECTOR RESIGNED	View document
15 May 2006	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS	View document
4 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
16 Dec 2005	DIRECTOR RESIGNED	View document
1 Dec 2005	SECRETARY RESIGNED	View document
7 Nov 2005	NEW SECRETARY APPOINTED	View document
11 Oct 2005	NEW DIRECTOR APPOINTED	View document
30 Jul 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
30 Jun 2005	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS	View document
30 Jun 2005	DIRECTOR RESIGNED	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
8 Jun 2005	NEW DIRECTOR APPOINTED	View document
3 May 2005	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04	View document
5 Apr 2005	DIRECTOR RESIGNED	View document
5 Apr 2005	DIRECTOR RESIGNED	View document
24 Nov 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
24 Nov 2004	NEW DIRECTOR APPOINTED	View document
24 Nov 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
4 Jun 2004	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS	View document
7 Nov 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
9 May 2003	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
7 Jun 2002	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS	View document
5 Mar 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	NEW DIRECTOR APPOINTED	View document
4 Nov 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
28 Jun 2001	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS	View document
12 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2001	NEW SECRETARY APPOINTED	View document
20 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
3 Jan 2001	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
22 Jun 2000	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS	View document
3 Dec 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
19 May 1999	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS	View document
19 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1999	DIRECTOR RESIGNED	View document
27 Nov 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
25 Jun 1998	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS	View document
7 Nov 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
13 Jun 1997	RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS	View document
22 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1997	REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 1 HANOVER SQUARE, LONDON W1A 4SR	View document
29 Sep 1996	ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97	View document
6 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 1996	RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS	View document
6 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
9 Apr 1996	NEW DIRECTOR APPOINTED	View document
9 Apr 1996	NEW DIRECTOR APPOINTED	View document
16 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Jun 1995	DIRECTOR RESIGNED	View document
9 Jun 1995	RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS	View document
1 Jun 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
1 Feb 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
10 Nov 1994	ADOPT MEM AND ARTS 06/10/94	View document
10 Nov 1994	NEW DIRECTOR APPOINTED	View document
10 Nov 1994	NEW DIRECTOR APPOINTED	View document
1 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1994	RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS	View document
1 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1994	LOCATION OF REGISTER OF MEMBERS	View document
1 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1994	NEW DIRECTOR APPOINTED	View document
24 Oct 1994	£ NC 50000/6550000 06/10/94	View document
24 Oct 1994	NC INC ALREADY ADJUSTED 06/10/94	View document
26 Sep 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
11 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Sep 1993	DIRECTOR RESIGNED	View document
24 Jun 1993	NEW DIRECTOR APPOINTED	View document
21 Jun 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
19 May 1993	DIRECTOR RESIGNED	View document
30 Apr 1993	RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS	View document
20 Apr 1993	NEW DIRECTOR APPOINTED	View document
31 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Dec 1992	NEW DIRECTOR APPOINTED	View document
1 Dec 1992	NEW DIRECTOR APPOINTED	View document
30 Nov 1992	NEW DIRECTOR APPOINTED	View document
25 Nov 1992	NEW DIRECTOR APPOINTED	View document
16 Nov 1992	DIRECTOR RESIGNED	View document
16 Nov 1992	DIRECTOR RESIGNED	View document
16 Nov 1992	DIRECTOR RESIGNED	View document
16 Nov 1992	DIRECTOR RESIGNED	View document
7 Sep 1992	DIRECTOR RESIGNED	View document
7 Sep 1992	DIRECTOR RESIGNED	View document
18 Aug 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91	View document
18 Aug 1992	RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS	View document
18 Aug 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
25 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 1991	DIRECTOR RESIGNED	View document
18 Oct 1991	NEW DIRECTOR APPOINTED	View document
23 Jul 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90	View document
22 Jul 1991	RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS	View document
15 Oct 1990	ALTER MEM AND ARTS 10/10/90	View document
9 Aug 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS	View document
9 Aug 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89	View document
30 Mar 1990	NEW DIRECTOR APPOINTED	View document
24 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 1989	RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS	View document
10 May 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88	View document
21 Apr 1989	ALTER MEM AND ARTS 200488	View document
28 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 May 1988	RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS	View document
20 May 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87	View document
30 Sep 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86	View document
30 Sep 1987	RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS	View document
30 Jan 1987	RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS	View document
22 Dec 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85	View document
9 Sep 1985	ANNUAL ACCOUNTS MADE UP DATE 31/10/84	View document
25 Jul 1984	ANNUAL ACCOUNTS MADE UP DATE 31/10/83	View document
22 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 31/10/82	View document
31 May 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
8 Oct 1982	ANNUAL ACCOUNTS MADE UP DATE 31/10/81	View document
5 Jul 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jul 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document