HILL SPEED RACING LIMITED - History of Changes


DateDescription
2023-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES
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
2023-02-15 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2022-09-27 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES
2022-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-07 update num_mort_outstanding 2 => 1
2021-12-07 update num_mort_satisfied 1 => 2
2021-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032374750002
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-30 update num_mort_charges 2 => 3
2020-10-30 update num_mort_satisfied 0 => 1
2020-09-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032374750003
2020-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES
2020-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-07-27 update statutory_documents DIRECTOR APPOINTED MR MORGAN OLLERENSHAW
2020-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN OLLERENSHAW
2020-07-07 delete address HATHERSAGE BUSINESS PARK HEATHER LANE HATHERSAGE DERBYSHIRE S32 1DP
2020-07-07 insert address UNIT 4 WATERLOO COURT MARKHAM VALE CHESTERFIELD DERBYSHIRE ENGLAND S44 5HN
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-07-07 update registered_address
2020-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM HATHERSAGE BUSINESS PARK HEATHER LANE HATHERSAGE DERBYSHIRE S32 1DP
2020-06-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES OLLERENSHAW / 16/06/2020
2020-05-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
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
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES
2019-01-04 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2015-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2017-09-30 => 2019-09-30
2018-10-06 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-03 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES
2018-03-07 update company_status Active - Proposal to Strike off => Active
2018-01-31 update statutory_documents DISS40 (DISS40(SOAD))
2017-12-08 update company_status Active => Active - Proposal to Strike off
2017-12-05 update statutory_documents FIRST GAZETTE
2017-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-10-07 update company_status Voluntary Arrangement => Active
2017-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2017-09-01 update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2017-07-02 update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 04/05/2017
2016-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-12 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016
2016-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN OLLERENSHAW
2016-01-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-01-07 update num_mort_charges 1 => 2
2016-01-07 update num_mort_outstanding 1 => 2
2015-12-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-12-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032374750002
2015-10-07 update returns_last_madeup_date 2014-08-13 => 2015-08-13
2015-10-07 update returns_next_due_date 2015-09-10 => 2016-09-10
2015-09-21 update statutory_documents 13/08/15 FULL LIST
2015-06-07 update company_status Active => Voluntary Arrangement
2015-05-19 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-09-30
2014-11-24 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_next_due_date 2014-09-30 => 2014-10-31
2014-09-07 update returns_last_madeup_date 2013-08-13 => 2014-08-13
2014-09-07 update returns_next_due_date 2014-09-10 => 2015-09-10
2014-08-18 update statutory_documents 13/08/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-03-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-02-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-08-13 => 2013-08-13
2013-12-07 update returns_next_due_date 2013-09-10 => 2014-09-10
2013-11-05 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-11-05 update statutory_documents 13/08/13 FULL LIST
2013-06-22 delete sic_code 5020 - Maintenance & repair of motors
2013-06-22 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-08-13 => 2012-08-13
2013-06-22 update returns_next_due_date 2012-09-10 => 2013-09-10
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-06 update statutory_documents 13/08/12 FULL LIST
2011-10-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-22 update statutory_documents 13/08/11 FULL LIST
2010-10-01 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-17 update statutory_documents SAIL ADDRESS CREATED
2010-08-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-17 update statutory_documents 13/08/10 FULL LIST
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORGAN OLLERENSHAW / 12/08/2010
2010-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES OLLERENSHAW / 12/08/2010
2010-08-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES OLLERENSHAW / 12/08/2010
2010-06-24 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-28 update statutory_documents RETURN MADE UP TO 13/08/09; NO CHANGE OF MEMBERS
2008-12-04 update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL
2008-07-07 update statutory_documents 31/12/04 TOTAL EXEMPTION SMALL
2008-07-07 update statutory_documents 31/12/05 TOTAL EXEMPTION SMALL
2007-09-05 update statutory_documents RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM: P1 SHEFFIELD AIRPORT BUSINESS PARK, EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XU
2006-10-06 update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-09-16 update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/03 FROM: WYVERN HOUSE OLD FORGE BUSINESS PARK GUERNSEY ROAD SHEFFIELD SOUTH YORKSHIRE S2 4HG
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2003-08-28 update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-09-26 update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-29 update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-06 update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-14 update statutory_documents RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1998-08-25 update statutory_documents RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1998-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/98 FROM: BRIDGE HOUSE ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB
1997-09-10 update statutory_documents RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/97 FROM: DELF HOUSE HORSECROFT LANE HILL TOP OUGHTIBRIDGE SHEFFIELD SOUTH YORKSHIRE S30 3GQ
1996-09-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/96 FROM: 168 CORPORATION STREET GAZETTE BUILDINGS WEST MIDLANDS B4 6TU
1996-08-20 update statutory_documents DIRECTOR RESIGNED
1996-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-20 update statutory_documents SECRETARY RESIGNED
1996-08-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION