| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR STEVENSON |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWIFT |
| 2023-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CHILTERN-HUNT |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANTON ALEXANDER MINEEFF / 13/12/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILES BUTLER / 13/12/2018 |
| 2018-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILES BUTLER / 13/12/2018 |
| 2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANTON ALEXANDER MINEEFF / 29/06/2016 |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-20 => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-05-18 => 2017-06-17 |
| 2016-05-23 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents 10/05/16 STATEMENT OF CAPITAL GBP 150 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-07-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-02 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PREECE |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES CHILTERN-HUNT |
| 2014-06-07 |
delete address CAVALINO HOUSE 2 CHURCH WAY WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE ENGLAND NN12 8XS |
| 2014-06-07 |
insert address CAVALINO HOUSE 2 CHURCH WAY WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE NN12 8XS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-19 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address 7 NEWGATE BARNARD CASTLE COUNTY DURHAM UNITED KINGDOM DL12 8NQ |
| 2013-12-07 |
insert address CAVALINO HOUSE 2 CHURCH WAY WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE ENGLAND NN12 8XS |
| 2013-12-07 |
insert company_previous_name FERRARI OWNERS' CLUB LIMITED |
| 2013-12-07 |
update name FERRARI OWNERS' CLUB LIMITED => FERRARI OWNERS' CLUB (HOLDINGS) LIMITED |
| 2013-12-07 |
update registered_address |
| 2013-11-27 |
update statutory_documents STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME - FERRARI OWNERS'CLUB (HOLDINGS) LIMITED - CORRECT NAME - FERRARI OWNERS' CLUB (HOLDINGS) LIMITED |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
7 NEWGATE
BARNARD CASTLE
COUNTY DURHAM
DL12 8NQ
UNITED KINGDOM |
| 2013-11-11 |
update statutory_documents COMPANY NAME CHANGED FERRARI OWNERS' CLUB LIMITED
CERTIFICATE ISSUED ON 11/11/13 |
| 2013-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-04-29 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-02-07 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MILES BUTLER |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER EVERINGHAM |
| 2012-05-21 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES SWIFT / 21/05/2012 |
| 2012-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-04-27 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MILES BUTLER |
| 2010-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
1 WOODBOROUGH ROAD
NOTTINGHAM
NG1 3FG |
| 2010-05-07 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES SWIFT / 18/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PREECE / 18/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILLE ALLEN / 18/04/2010 |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 2010-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MINEEFF / 27/05/2008 |
| 2009-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER EVERINGHAM / 01/06/2008 |
| 2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY CULVER |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PREECE |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SEARS |
| 2008-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM:
TOUCHE ROSS, ST. JOHN'S HOUSE, EAST STREET, LEICESTER, LE1 6NG |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/00; NO CHANGE OF MEMBERS |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS; AMEND |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 1996-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 1992-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/92 FROM:
FAIRFIELD HOUSE, 7 FAIRFIELD AVE, STAINES MIDDLESEX, TW18 4AQ |
| 1992-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 1990-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 22/04/90; FULL LIST OF MEMBERS |
| 1989-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS |
| 1989-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-06 |
update statutory_documents RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 10/05/87; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-05-14 |
update statutory_documents RETURN MADE UP TO 04/05/86; FULL LIST OF MEMBERS |
| 1986-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1977-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |