GOODWOOD RACECOURSE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES
2023-06-28 update statutory_documents CESSATION OF SUSAN DUCHESS OF RICHMOND AS A PSC
2023-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GORDON LENNOX
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES
2022-03-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DUCHESS OF RICHMOND
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD JAMES WOODGATE / 13/02/2020
2020-02-25 update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 1671250
2020-02-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2019
2019-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-22 update statutory_documents 06/09/19 STATEMENT OF CAPITAL GBP 1071250
2019-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD JAMES WOODGATE / 15/02/2018
2019-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF MARCH & KINRARA JANET ELIZABETH GORDON LENNOX / 20/06/2018
2019-05-07 delete address GOODWOOD CHICHESTER WEST SUSSEX PO18 0PX
2019-05-07 insert address GOODWOOD HOUSE GOODWOOD CHICHESTER ENGLAND PO18 0PX
2019-05-07 update registered_address
2019-05-01 update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 71250
2019-04-24 update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 1071250
2019-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM GOODWOOD CHICHESTER WEST SUSSEX PO18 0PX
2019-04-10 update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 71250
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES
2017-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GORDON LENNOX
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EDWARD JAMES WOODGATE
2017-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMSON
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-27 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-12 update statutory_documents 04/10/16 STATEMENT OF CAPITAL GBP 465000
2016-10-12 update statutory_documents 06/10/16 STATEMENT OF CAPITAL GBP 971250
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03 update statutory_documents AUDITOR'S RESIGNATION
2016-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-09-06 => 2015-09-06
2015-10-07 update returns_next_due_date 2015-10-04 => 2016-10-04
2015-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30 update statutory_documents 06/09/15 FULL LIST
2014-10-07 update returns_last_madeup_date 2013-09-06 => 2014-09-06
2014-10-07 update returns_next_due_date 2014-10-04 => 2015-10-04
2014-09-11 update statutory_documents 06/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23 update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 460000
2014-01-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-01-07 update statutory_documents ADOPT ARTICLES 20/12/2013
2013-11-14 update statutory_documents SECRETARY APPOINTED MRS KATHARINE ANNE PALKA
2013-11-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN CHEESMUR
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-09-06 => 2013-09-06
2013-11-07 update returns_next_due_date 2013-10-04 => 2014-10-04
2013-10-03 update statutory_documents 06/09/13 FULL LIST
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CHEESMUR / 02/10/2013
2013-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE GOLDSMITH
2013-09-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-09-24 update statutory_documents ADOPT ARTICLES 06/09/2013
2013-09-24 update statutory_documents 06/09/13 STATEMENT OF CAPITAL GBP 64000.00
2013-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE GOLDSMITH
2013-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GREAVES / 21/07/2013
2013-06-22 delete sic_code 9261 - Operate sports arenas & stadiums
2013-06-22 insert sic_code 93110 - Operation of sports facilities
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-09-06 => 2012-09-06
2013-06-22 update returns_next_due_date 2012-10-04 => 2013-10-04
2013-06-21 update num_mort_charges 9 => 10
2013-06-21 update num_mort_satisfied 8 => 9
2013-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK FABRICIUS
2012-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14 update statutory_documents 06/09/12 FULL LIST
2012-07-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-07-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNLOP
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09 update statutory_documents 06/09/11 FULL LIST
2011-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GREAVES / 27/04/2011
2011-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN MORRISON / 01/03/2011
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10 update statutory_documents 06/09/10 FULL LIST
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF MARCH JANET ELIZABETH LENNOX / 06/09/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARL OF MARCH & KINRARA CHARLES HENRY GORDON LENNOX / 06/09/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIS GRACE THE DUKE OF RICHMOND AND GORDON CHARLES HENRY GORDON LENNOX / 06/09/2010
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NORWOOD FABRICIUS / 06/09/2010
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEEPER DUNLOP / 06/09/2010
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IVAN JONES / 06/09/2010
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE GOLDSMITH / 06/09/2010
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GREAVES / 06/09/2010
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PATRICK WILLIAMSON / 12/08/2010
2010-07-21 update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES PHILIP WATERWORTH
2010-03-22 update statutory_documents DIRECTOR APPOINTED DUCHESS OF RICHMOND SUSAN MARY GORDON LENNOX
2010-03-19 update statutory_documents DIRECTOR APPOINTED MR WILLIAM IAN MORRISON
2010-01-05 update statutory_documents DIRECTOR APPOINTED MRS TRACEY GREAVES
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA AXTELL
2009-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09 update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-05-28 update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANNE GOLDSMITH
2009-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX WILLIAMSON / 20/02/2009
2009-01-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WILLETT
2008-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26 update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents DIRECTOR APPOINTED MR ALEX WILLIAMSON
2008-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNNE FENNAH
2008-04-18 update statutory_documents ALTER ARTICLES 03/04/2008
2008-03-28 update statutory_documents DIRECTOR APPOINTED PETER IVAN JONES
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25 update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-21 update statutory_documents DIRECTOR RESIGNED
2007-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10 update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04 update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents NEW SECRETARY APPOINTED
2005-07-11 update statutory_documents SECRETARY RESIGNED
2005-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26 update statutory_documents DIRECTOR RESIGNED
2004-10-07 update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2003-11-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-09-24 update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-19 update statutory_documents NEW SECRETARY APPOINTED
2003-05-19 update statutory_documents SECRETARY RESIGNED
2002-10-04 update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-01 update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-04 update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-05 update statutory_documents RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-07 update statutory_documents RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1997-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-08 update statutory_documents RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-20 update statutory_documents RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-10 update statutory_documents RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1995-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-27 update statutory_documents NEW SECRETARY APPOINTED
1995-04-27 update statutory_documents SECRETARY RESIGNED
1995-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-16 update statutory_documents NEW SECRETARY APPOINTED
1995-01-16 update statutory_documents SECRETARY RESIGNED
1994-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/94
1994-08-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-26 update statutory_documents RETURN MADE UP TO 06/09/94; CHANGE OF MEMBERS
1994-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-06 update statutory_documents RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
1993-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-16 update statutory_documents DIRECTOR RESIGNED
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-15 update statutory_documents RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
1991-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-08 update statutory_documents RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
1991-07-25 update statutory_documents NEW SECRETARY APPOINTED
1991-07-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-26 update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
1990-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-14 update statutory_documents DIRECTOR RESIGNED
1989-11-02 update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1989-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-10 update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-05 update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
1987-10-07 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/85
1987-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81
1987-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82
1987-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1987-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1987-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-06 update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
1986-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1963-09-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION