Date | Description |
2023-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY / 01/11/2023 |
2023-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MACKAY / 01/11/2023 |
2023-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MACKAY / 01/11/2023 |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
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 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID BEARD |
2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SONES |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
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 |
2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN BRUCE ARDEN |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
2018-12-07 |
delete address WILLOW COTTAGE BRADNOCKS MARSH LANE BARSTON SOLIHULL B92 0LH |
2018-12-07 |
insert address THE BARN, HOLLY BERRY HOUSE ROUGH PARK RUGELEY ENGLAND WS15 3SQ |
2018-12-07 |
update registered_address |
2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
WILLOW COTTAGE
BRADNOCKS MARSH LANE
BARSTON
SOLIHULL
B92 0LH |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOBBS |
2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY YAPP |
2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-09-30 |
2016-05-13 |
update name BRITISH TRIAL AND RALLY DRIVERS ASSOCIATION LIMITED(THE) => THE BRITISH TRIAL AND RALLY DRIVERS ASSOCIATION LIMITED |
2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
2016-03-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-03-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O J PEMBERTON
BAYTREE COTTAGE HOLYWELL ROAD
MALVERN
WR14 4LF
ENGLAND |
2016-03-09 |
update statutory_documents 11/02/16 NO MEMBER LIST |
2016-03-08 |
update account_ref_month 8 => 12 |
2016-02-24 |
update statutory_documents ADOPT ARTICLES 24/01/2016 |
2016-02-11 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
2015-02-25 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-02-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MR & MRS P COX
19A OXFORD STREET
LAMBOURN
BERKSHIRE
RG17 8XS |
2015-02-12 |
update statutory_documents 11/02/15 NO MEMBER LIST |
2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SONES |
2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BAKER |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
2014-02-13 |
update statutory_documents 11/02/14 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
2013-02-18 |
update statutory_documents 11/02/13 NO MEMBER LIST |
2013-02-12 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-02-22 |
update statutory_documents 11/02/12 NO MEMBER LIST |
2012-02-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-02-01 |
update statutory_documents ADOPT ARTICLES 29/01/2012 |
2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER JAMES HOBBS |
2011-02-17 |
update statutory_documents 11/02/11 NO MEMBER LIST |
2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EGGER |
2010-12-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2010-03-18 |
update statutory_documents 11/02/10 NO MEMBER LIST |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GODFREY BAKER / 01/10/2009 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROAD / 01/10/2009 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EGGER / 01/10/2009 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SMITH / 01/10/2009 |
2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACKAY / 01/10/2009 |
2009-11-23 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/09 |
2009-01-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/08 |
2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2007-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/07 |
2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/06 |
2006-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/05 |
2005-02-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/04 |
2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-08 |
update statutory_documents SECRETARY RESIGNED |
2003-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/03 |
2003-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/02 |
2002-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/01 |
2001-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/00 |
2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-03-17 |
update statutory_documents ALTER MEM AND ARTS 31/01/99 |
1999-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/99 |
1999-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/98 |
1998-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1998-02-23 |
update statutory_documents ADOPT MEM AND ARTS 25/01/98 |
1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/97 |
1997-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/96 |
1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/95 |
1995-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1994-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/94 |
1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/93 |
1992-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/92 FROM:
C\O A K HAWKINS & CO
20 HARBORNE ROAD
BIRMINGHAM
BI5 3AB |
1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/92 |
1991-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/91 |
1991-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1990-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/90 |
1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1989-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/89 |
1989-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/88 FROM:
LITFIELD HOUSE
15 CABSTAND
PORTISHEAD
BRISTOL BS20 9HW |
1988-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/88 |
1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1988-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
1987-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1987-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/87 |
1987-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/86 |
1987-06-02 |
update statutory_documents FIRST GAZETTE |
1982-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |