STATUS GRAND PRIX ENGINEERING LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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24/04/2524 April 2025 Change of details for Mr Teddy Yip as a person with significant control on 2025-04-01

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23/04/2523 April 2025 Director's details changed for Mr Teddy Yip on 2025-04-01

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23/04/2523 April 2025 Secretary's details changed for Lynda Mary Sotham on 2025-04-01

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23/04/2523 April 2025 Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-23

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23/04/2523 April 2025 Director's details changed for David Kennedy on 2025-04-01

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22/04/2522 April 2025 Change of details for Mr Teddy Yip as a person with significant control on 2025-04-22

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/10/243 October 2024 Director's details changed for David Kennedy on 2024-10-03

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03/10/243 October 2024 Registered office address changed from 32 Mill Lane Kislingbury Northampton Northants NN7 4BD to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2024-10-03

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03/10/243 October 2024 Secretary's details changed for Lynda Mary Sotham on 2024-10-03

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03/10/243 October 2024 Director's details changed for Mr Teddy Yip on 2024-10-03

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01/10/241 October 2024 Confirmation statement made on 2024-09-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-09-20 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-09-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/10/219 October 2021 Confirmation statement made on 2021-09-20 with no updates

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26/05/2126 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/2028 September 2020 31/12/19 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM UNIT 1 NEW ROOKERY FARM LITTLE LONDON SILVERSTONE TOWCESTER NORTHANTS NN12 8UP ENGLAND

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14/03/1914 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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13/07/1813 July 2018 31/12/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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25/07/1725 July 2017 31/12/16 TOTAL EXEMPTION FULL

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/11/1622 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM UNIT 10 NEW ROOKERY FARM LITTLE LONDON SILVERSTONE NORTHAMPTONSHIRE NN12 8UP

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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28/04/1628 April 2016 31/12/15 TOTAL EXEMPTION FULL

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/11/1413 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/10/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TEDDY YIP / 01/10/2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/10/1325 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/10/1231 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/02/1216 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/11/111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/10/1113 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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12/10/1112 October 2011 12/10/11 STATEMENT OF CAPITAL GBP 500000

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/03/1124 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/03/1118 March 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010

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09/02/119 February 2011 DISS40 (DISS40(SOAD))

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08/02/118 February 2011 FIRST GAZETTE

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03/02/113 February 2011 Annual return made up to 12 October 2010 with full list of shareholders

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03/02/113 February 2011 16/12/10 STATEMENT OF CAPITAL GBP 1000

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01/11/101 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/07/1028 July 2010 SECRETARY APPOINTED LYNDA MARY SOTHAM

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 3 THE BROADWAY GUNNERSBURY LANE LONDON W3 8HR UNITED KINGDOM

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08/07/108 July 2010 APPOINTMENT TERMINATED, SECRETARY EDWARD LOCK

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/0918 November 2009 DIRECTOR APPOINTED DAVID KENNEDY

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10/11/0910 November 2009 SECRETARY APPOINTED EDWARD HENRY SOMERSET LOCK

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09/11/099 November 2009 DIRECTOR APPOINTED MR TEDDY YIP

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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16/10/0916 October 2009 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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12/10/0912 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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