WOLVERHAMPTON RACECOURSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 07/06/237 June 2023 | Termination of appointment of David Anthony Roberts as a director on 2023-04-20 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Full accounts made up to 2020-12-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 05/02/195 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 31/12/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ODRISCOLL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2017 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/06/1614 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021596070010 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021596070009 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 06/02/136 February 2013 | SECTION 519 |
| 31/01/1331 January 2013 | SECTION 519 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON |
| 23/08/1223 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 408 STRAND LONDON WC2R 0NE |
| 02/06/122 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER |
| 01/06/121 June 2012 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL |
| 09/04/129 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROBERTS / 01/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELLIOTT / 01/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 01/08/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MERCER / 01/08/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 30/04/2007 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENTON / 01/12/2006 |
| 06/10/086 October 2008 | SECRETARY APPOINTED ROBERT MERCER |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM PARKER |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM DUNSTALL PARK GORSEBROOK ROAD WOLVERHAMPTON WV6 0PE |
| 04/09/084 September 2008 | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PARKER / 22/08/2008 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | COMPANY NAME CHANGED DUNSTALL PARK CENTRE LIMITED CERTIFICATE ISSUED ON 31/12/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 08/08/07; CHANGE OF MEMBERS; AMEND |
| 17/08/0717 August 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | AUDITOR'S RESIGNATION |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | COMPANY NAME CHANGED THE WOLVERHAMPTON RACECOURSE LIM ITED CERTIFICATE ISSUED ON 20/09/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: THE RACECOURSE ROLLESTON NR.NEWARK NOTTS. NG25 0TS |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9419 February 1994 | AUDITOR'S RESIGNATION |
| 03/10/933 October 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/932 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/02/9222 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/918 July 1991 | COMPANY NAME CHANGED RACECOURSE LEISURE PROPERTIES LI MITED CERTIFICATE ISSUED ON 09/07/91 |
| 20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | ALTER MEM AND ARTS 29/05/91 |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: NORTH LANE SANDGATE FOLKESTONE KENT CT20 3AS |
| 04/09/894 September 1989 | COMPANY NAME CHANGED LINGFIELD PARK (PROPERTIES) LIMI TED CERTIFICATE ISSUED ON 05/09/89 |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: LINGFIELD PARK RACECOURSE LINGFIELD SURREY RH7 5PQ |
| 25/02/8825 February 1988 | WD 25/01/88 AD 31/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 25/02/8825 February 1988 | WD 25/01/88 PD 31/12/87--------- £ SI 2@1 |
| 03/02/883 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/12/878 December 1987 | COMPANY NAME CHANGED ROASTBAY LIMITED CERTIFICATE ISSUED ON 09/12/87 |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 31/08/8731 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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