BRITISH GRAND PRIX LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-06 update statutory_documents DIRECTOR APPOINTED MR ROGER WILLS
2021-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-05-07 delete address MOTORSPORT UK HOUSE RIVERSIDE PARK COLNBROOK SLOUGH ENGLAND SL3 0HG
2021-05-07 insert address 141 THE COMMAND WORKS SOUTHERN AVENUE BICESTER HERITAGE BICESTER ENGLAND OX27 8FY
2021-05-07 update registered_address
2021-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM MOTORSPORT UK HOUSE RIVERSIDE PARK COLNBROOK SLOUGH SL3 0HG ENGLAND
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-11-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED / 01/10/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANESH GANGAHAR
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-06-13 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-13 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-12-06 delete address MOTOR SPORTS HOUSE POYLE ROAD COLNBROOK SLOUGH SL3 0HG
2018-12-06 insert address MOTORSPORT UK HOUSE RIVERSIDE PARK COLNBROOK SLOUGH ENGLAND SL3 0HG
2018-12-06 update registered_address
2018-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM MOTOR SPORTS HOUSE POYLE ROAD COLNBROOK SLOUGH SL3 0HG
2018-11-30 update statutory_documents DIRECTOR APPOINTED MR HUGH BERTRAM CHAMBERS
2018-10-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BLUNT
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED
2017-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED
2017-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-06-29 => 2016-06-29
2016-07-07 update returns_next_due_date 2016-07-27 => 2017-07-27
2016-06-30 update statutory_documents 29/06/16 FULL LIST
2016-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update returns_last_madeup_date 2014-06-29 => 2015-06-29
2015-07-07 update returns_next_due_date 2015-07-27 => 2016-07-27
2015-06-30 update statutory_documents 29/06/15 FULL LIST
2015-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-06-29 => 2014-06-29
2014-08-07 update returns_next_due_date 2014-07-27 => 2015-07-27
2014-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-03 update statutory_documents SECRETARY APPOINTED MR SIMON NICHOLAS BLUNT
2014-07-03 update statutory_documents 29/06/14 FULL LIST
2014-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY JONES
2013-10-28 update statutory_documents DIRECTOR APPOINTED MR DANESH KUMAR GANGAHAR
2013-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNTING
2013-08-01 update returns_last_madeup_date 2012-06-29 => 2013-06-29
2013-08-01 update returns_next_due_date 2013-07-27 => 2014-07-27
2013-07-05 update statutory_documents 29/06/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-29
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-27
2013-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN BUNTING
2013-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HILTON
2012-06-29 update statutory_documents 29/06/12 FULL LIST
2012-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-07-04 update statutory_documents 30/06/11 FULL LIST
2011-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-29 update statutory_documents DIRECTOR APPOINTED MR COLIN NEWTON HILTON
2010-09-29 update statutory_documents DIRECTOR APPOINTED MR STANLEY ROBERT JONES
2010-08-03 update statutory_documents 30/06/10 FULL LIST
2010-08-03 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED / 30/06/2010
2010-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-29 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-07-25 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-09 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-20 update statutory_documents NEW SECRETARY APPOINTED
2006-10-20 update statutory_documents SECRETARY RESIGNED
2006-06-22 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25 update statutory_documents NEW SECRETARY APPOINTED
2006-05-25 update statutory_documents SECRETARY RESIGNED
2005-06-06 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-03 update statutory_documents DIRECTOR RESIGNED
2005-05-03 update statutory_documents DIRECTOR RESIGNED
2005-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-10 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-01 update statutory_documents DIRECTOR RESIGNED
2003-06-01 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-05 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-20 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-25 update statutory_documents DIRECTOR RESIGNED
2000-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-06 update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-17 update statutory_documents SECRETARY RESIGNED
1999-06-17 update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-06-03 update statutory_documents DIRECTOR RESIGNED
1999-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/99 FROM: RAC HOUSE 1 FOREST HOUSE FELTHAM TW13 7RR
1999-02-08 update statutory_documents NEW SECRETARY APPOINTED
1998-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-15 update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-04-20 update statutory_documents DIRECTOR RESIGNED
1998-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/98 FROM: RAC HOUSE M1 CROSS BRENT TERRACE LONDON NW2 1LT
1997-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-25 update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1996-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-04 update statutory_documents RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1995-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-13 update statutory_documents RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1995-01-18 update statutory_documents DIRECTOR RESIGNED
1994-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-08 update statutory_documents RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1994-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-09 update statutory_documents RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
1992-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-03 update statutory_documents RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
1991-09-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-06-26 update statutory_documents RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
1991-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-05-10 update statutory_documents S386 DISP APP AUDS 30/04/91
1991-05-10 update statutory_documents ALTER MEM AND ARTS 30/04/91
1990-12-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-06-26 update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1990-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/90 FROM: 89-91 PALL MALL LONDON SW1Y 5HS
1989-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/89 FROM: 31 BELGRAVE SQUARE, LONDON SW1
1989-07-05 update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1989-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-07-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 290689
1989-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-27 update statutory_documents DIRECTOR RESIGNED
1988-06-10 update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
1988-04-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-10 update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1986-09-02 update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
1986-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81
1986-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82
1986-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1986-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1986-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1968-01-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION