Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MONBOUAN ART & CARS SA |
2020-08-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
2019-06-20 |
update account_ref_day 30 => 31 |
2019-06-20 |
update account_ref_month 6 => 3 |
2019-06-20 |
update accounts_next_due_date 2020-03-31 => 2019-12-31 |
2019-05-17 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/03/2019 |
2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete sic_code 41100 - Development of building projects |
2018-10-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALL & HALL GROUP LIMITED |
2018-08-14 |
update statutory_documents CESSATION OF RICHARD HALL AS A PSC |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW HALL |
2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE TEE-BOON |
2018-05-11 |
update account_ref_day 31 => 30 |
2018-05-11 |
update account_ref_month 3 => 6 |
2018-05-11 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
2018-04-08 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/06/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-07 |
update num_mort_outstanding 2 => 0 |
2017-08-07 |
update num_mort_satisfied 1 => 3 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
2017-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HALL / 26/07/2016 |
2016-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HALL / 26/07/2016 |
2016-03-13 |
insert company_previous_name SPOT-ON PROPERTY LIMITED |
2016-03-13 |
update name SPOT-ON PROPERTY LIMITED => SPOT ON PROJECTS LIMITED |
2016-02-26 |
update statutory_documents ADOPT ARTICLES 15/02/2016 |
2016-02-17 |
update statutory_documents COMPANY NAME CHANGED SPOT-ON PROPERTY LIMITED
CERTIFICATE ISSUED ON 17/02/16 |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
2015-08-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-06 |
update statutory_documents 30/07/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
2014-07-30 |
update statutory_documents 30/07/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
2013-08-28 |
update statutory_documents 30/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
2013-06-21 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-30 |
update statutory_documents SAIL ADDRESS CREATED |
2012-07-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
2012-07-30 |
update statutory_documents 30/07/12 FULL LIST |
2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HALL / 01/06/2012 |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-08 |
update statutory_documents 30/07/11 FULL LIST |
2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-02 |
update statutory_documents 30/07/10 FULL LIST |
2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-08-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-08-13 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HALL / 08/08/2008 |
2008-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-17 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
2007-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
THE TEST HOUSE
FOLKINGHAM AIRFIELD
FOLKINGHAM
SLEAFORD LINCS NG34 0TN |
2007-04-27 |
update statutory_documents COMPANY NAME CHANGED
H. & F. RACING SERVICES LTD
CERTIFICATE ISSUED ON 27/04/07 |
2006-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-21 |
update statutory_documents SECRETARY RESIGNED |
2006-09-21 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-16 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
2004-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-20 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
2003-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-08 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-28 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-08-23 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
1998-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-08-12 |
update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-08-22 |
update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-09-14 |
update statutory_documents RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/94; CHANGE OF MEMBERS |
1994-07-29 |
update statutory_documents £ IC 100/90
20/05/94
£ SR 10@1=10 |
1994-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-08-20 |
update statutory_documents RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
1992-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-08-13 |
update statutory_documents RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
1992-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
1991-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-07-30 |
update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
1989-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
1989-05-03 |
update statutory_documents COMPANY NAME CHANGED
H.F. RACE SERVICES LIMITED
CERTIFICATE ISSUED ON 04/05/89 |
1989-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-11-09 |
update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
1988-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-09-01 |
update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
1986-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-08-15 |
update statutory_documents RETURN MADE UP TO 20/07/86; FULL LIST OF MEMBERS |
1982-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1982-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |