WOLVERHAMPTON RACECOURSE LIMITED

Company number 02159607 ·

Active

186 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
16 Dec 2025 Termination of appointment of Mark Spincer as a director on 2025-11-21 · 1 page View document
16 Dec 2025 Appointment of Mr Kieran James Gallagher as a director on 2025-11-21 · 2 pages View document
6 Nov 2025 Registration of charge 021596070011, created on 2025-11-06 · 20 pages View document
7 Oct 2025 Registered office address changed from Millbank Tower 21-24 Millbank London England SW1P 4QP to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2025-10-07 · 1 page View document
4 Sep 2025 Full accounts made up to 2024-12-31 · 31 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Oct 2024 Full accounts made up to 2023-12-31 · 26 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
9 Jan 2024 Full accounts made up to 2022-12-31 · 25 pages View document
8 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
7 Jun 2023 Termination of appointment of David Anthony Roberts as a director on 2023-04-20 · 1 page View document
22 Dec 2022 Full accounts made up to 2021-12-31 · 26 pages View document
2 Feb 2022 Full accounts made up to 2020-12-31 · 25 pages View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
5 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 31/12/2018 View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK ODRISCOLL View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
8 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2017 View document
15 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
7 Mar 2017 AUDITOR'S RESIGNATION View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
1 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021596070010 View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
23 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
7 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014 View document
4 Jul 2014 DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON View document
27 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021596070009 View document
30 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
30 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
6 Feb 2013 SECTION 519 View document
31 Jan 2013 SECTION 519 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON View document
23 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012 View document
13 Jun 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 408 STRAND LONDON WC2R 0NE View document
2 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER View document
1 Jun 2012 DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY View document
1 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER View document
1 Jun 2012 SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE View document
20 Apr 2012 DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM View document
20 Apr 2012 DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL View document
9 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT View document
8 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
16 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROBERTS / 01/08/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/08/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 01/08/2010 View document
16 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010 View document
10 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
3 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 30/04/2007 View document
27 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENTON / 01/12/2006 View document
6 Oct 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM PARKER View document
6 Oct 2008 SECRETARY APPOINTED ROBERT MERCER View document
3 Oct 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM DUNSTALL PARK GORSEBROOK ROAD WOLVERHAMPTON WV6 0PE View document
4 Sep 2008 RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS View document
4 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PARKER / 22/08/2008 View document
11 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Dec 2007 COMPANY NAME CHANGED DUNSTALL PARK CENTRE LIMITED CERTIFICATE ISSUED ON 31/12/07 View document
4 Sep 2007 RETURN MADE UP TO 08/08/07; CHANGE OF MEMBERS; AMEND View document
17 Aug 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS View document
19 Jul 2007 AUDITOR'S RESIGNATION View document
18 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
2 May 2006 DIRECTOR RESIGNED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
20 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Sep 2003 NEW DIRECTOR APPOINTED View document
20 Aug 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
24 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Aug 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
10 Dec 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
28 Nov 2001 DIRECTOR RESIGNED View document
28 Nov 2001 DIRECTOR RESIGNED View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Aug 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
30 May 2001 DIRECTOR RESIGNED View document
18 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Aug 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View document
18 Aug 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS View document
6 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
6 Aug 1999 DIRECTOR RESIGNED View document
6 Aug 1999 NEW DIRECTOR APPOINTED View document
6 Aug 1999 NEW DIRECTOR APPOINTED View document
6 Aug 1999 NEW DIRECTOR APPOINTED View document
6 Aug 1999 DIRECTOR RESIGNED View document
6 Aug 1999 DIRECTOR RESIGNED View document
3 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Aug 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS View document
22 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Aug 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS View document
27 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1997 NEW DIRECTOR APPOINTED View document
19 Sep 1996 COMPANY NAME CHANGED THE WOLVERHAMPTON RACECOURSE LIM ITED CERTIFICATE ISSUED ON 20/09/96 View document
20 Aug 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS View document
10 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Apr 1996 DIRECTOR RESIGNED View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Aug 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS View document
23 May 1995 NEW DIRECTOR APPOINTED View document
23 May 1995 NEW DIRECTOR APPOINTED View document
23 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 May 1995 REGISTERED OFFICE CHANGED ON 23/05/95 FROM: THE RACECOURSE ROLLESTON NR.NEWARK NOTTS. NG25 0TS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 21 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
16 Aug 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS View document
15 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1994 AUDITOR'S RESIGNATION View document
3 Oct 1993 REGISTERED OFFICE CHANGED ON 03/10/93 View document
3 Oct 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS View document
3 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Sep 1993 NEW DIRECTOR APPOINTED View document
11 Jun 1993 DIRECTOR RESIGNED View document
28 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1992 DIRECTOR RESIGNED View document
7 Sep 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS View document
14 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
22 Feb 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Sep 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS View document
31 Jul 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jul 1991 COMPANY NAME CHANGED RACECOURSE LEISURE PROPERTIES LI MITED CERTIFICATE ISSUED ON 09/07/91 View document
20 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1991 ALTER MEM AND ARTS 29/05/91 View document
18 Sep 1990 RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS View document
18 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
21 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
21 Jun 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
20 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Sep 1989 REGISTERED OFFICE CHANGED ON 07/09/89 FROM: NORTH LANE SANDGATE FOLKESTONE KENT CT20 3AS View document
4 Sep 1989 COMPANY NAME CHANGED LINGFIELD PARK (PROPERTIES) LIMI TED CERTIFICATE ISSUED ON 05/09/89 View document
10 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Oct 1988 REGISTERED OFFICE CHANGED ON 06/10/88 FROM: LINGFIELD PARK RACECOURSE LINGFIELD SURREY RH7 5PQ View document
25 Feb 1988 WD 25/01/88 PD 31/12/87--------- £ SI 2@1 View document
25 Feb 1988 WD 25/01/88 AD 31/12/87--------- £ SI 98@1=98 £ IC 2/100 View document
3 Feb 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Dec 1987 COMPANY NAME CHANGED ROASTBAY LIMITED CERTIFICATE ISSUED ON 09/12/87 View document
7 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1987 REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW View document
31 Aug 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document