SILVERSTONE GRAND PRIX LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
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
2019-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES
2019-03-14 update personal_address This information is on record
2018-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT MARTIN GRANT / 05/09/2018
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-03-07 delete company_previous_name BRADLEY PLANT HIRE LIMITED
2017-11-05 update person_name STUART PRINGLE => STUART ALEXANDER MACKENZIE PRINGLE
2017-11-05 update person_name STUART PRINGLE => STUART ALEXANDER MACKENZIE PRINGLE
2017-11-05 update person_name STUART PRINGLE => STUART ALEXANDER MACKENZIE PRINGLE
2017-11-05 update person_name STUART PRINGLE => STUART ALEXANDER MACKENZIE PRINGLE
2017-11-05 update person_name STUART PRINGLE => STUART ALEXANDER MACKENZIE PRINGLE
2017-11-05 update person_usual_residence_country JOHN ALBERT MARTIN GRANT: UNITED KINGDOM => ENGLAND
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART PRINGLE / 01/03/2017
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-06-08 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-05-20 update statutory_documents 24/04/16 FULL LIST
2016-04-01 update person_usual_residence_country JOHN ALBERT MARTIN GRANT: ENGLAND => UNITED KINGDOM
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18 delete cfo EDWARD ARTHUR BROOKES
2015-08-18 delete otherexecutives DAVID ALEXANDER THOMSON
2015-08-18 delete otherexecutives EDWARD ARTHUR BROOKES
2015-08-18 delete person DAVID ALEXANDER THOMSON
2015-08-18 delete person EDWARD ARTHUR BROOKES
2015-08-18 delete secretary DAVID ALEXANDER THOMSON
2015-08-18 insert otherexecutives JOHN ALBERT MARTIN GRANT
2015-08-18 insert person JOHN ALBERT MARTIN GRANT
2015-08-18 insert person STUART PRINGLE
2015-08-18 insert secretary STUART PRINGLE
2015-06-09 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-06-09 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-05-19 update statutory_documents 24/04/15 FULL LIST
2015-04-24 update statutory_documents DIRECTOR APPOINTED MR JOHN ALBERT MARTIN GRANT
2015-04-24 update statutory_documents SECRETARY APPOINTED MR STUART PRINGLE
2015-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BROOKES
2015-04-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update person_nationality EDWARD ARTHUR BROOKES: OTHER => BRITISH
2014-05-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-05-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-04-28 update statutory_documents 24/04/14 FULL LIST
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
2013-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10 update person_identity_version EDWARD ARTHUR BROOKES: 0004 => 0005
2013-09-10 update person_usual_residence_country EDWARD ARTHUR BROOKES: UNITED KINGDOM => ENGLAND
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013
2013-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 01/06/2013
2013-06-25 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-25 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-25 update statutory_documents 24/04/13 FULL LIST
2012-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-21 update statutory_documents 24/04/12 FULL LIST
2012-02-01 update statutory_documents DISS40 (DISS40(SOAD))
2012-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2012-01-10 update statutory_documents FIRST GAZETTE
2011-10-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-13 update statutory_documents 24/04/11 FULL LIST
2010-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR BROOKES / 10/09/2010
2010-05-19 update statutory_documents 24/04/10 FULL LIST
2010-02-18 update statutory_documents PREVEXT FROM 30/12/2009 TO 31/12/2009
2009-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/08
2009-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BROOKES / 01/05/2009
2009-06-17 update statutory_documents AUDITOR'S RESIGNATION
2009-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ
2009-05-22 update statutory_documents SECRETARY APPOINTED MR DAVID ALEXANDER THOMSON
2009-05-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY GERALD COULDRAKE
2009-05-15 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07
2008-07-21 update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents DIRECTOR APPOINTED EDWARD ARTHUR BROOKES
2008-05-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR YVONNE HARRIS
2008-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2007-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06
2007-05-24 update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06
2006-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-28 update statutory_documents DIRECTOR RESIGNED
2006-05-15 update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-20 update statutory_documents NEW SECRETARY APPOINTED
2005-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-30 update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04
2004-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-04 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-09 update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-06-07 update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-05 update statutory_documents DIRECTOR RESIGNED
2001-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-06-28 update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents NEW SECRETARY APPOINTED
2001-01-20 update statutory_documents DIRECTOR RESIGNED
2001-01-20 update statutory_documents DIRECTOR RESIGNED
2001-01-20 update statutory_documents DIRECTOR RESIGNED
2001-01-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-06-22 update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-19 update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1998-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-06-25 update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-02-16 update statutory_documents COMPANY NAME CHANGED BRADLEY PLANT HIRE LIMITED CERTIFICATE ISSUED ON 17/02/98
1997-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-06-13 update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-04-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 6TH FLOOR 1 HANOVER SQUARE LONDON W1A 4SR
1996-09-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97
1996-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-06 update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-08-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-09 update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1995-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-02-01 update statutory_documents DIRECTOR RESIGNED
1995-02-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-10-31 update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
1994-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-09-06 update statutory_documents DIRECTOR RESIGNED
1993-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-23 update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-05-20 update statutory_documents DIRECTOR RESIGNED
1993-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-13 update statutory_documents DIRECTOR RESIGNED
1992-11-13 update statutory_documents DIRECTOR RESIGNED
1992-11-13 update statutory_documents DIRECTOR RESIGNED
1992-11-13 update statutory_documents DIRECTOR RESIGNED
1992-09-08 update statutory_documents DIRECTOR RESIGNED
1992-09-08 update statutory_documents DIRECTOR RESIGNED
1992-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-08-19 update statutory_documents RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
1992-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-08 update statutory_documents DIRECTOR RESIGNED
1991-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-07-22 update statutory_documents RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
1990-10-16 update statutory_documents S 366A,S252,S386 10/10/90
1990-08-09 update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1990-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-09 update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1989-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-06-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-18 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1988-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-07-24 update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
1987-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-05-13 update statutory_documents RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1974-03-11 update statutory_documents CERTIFICATE OF INCORPORATION
1974-03-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION