| Date | Description |
|---|
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
NEW INN COURT BECKLEY
OXFORD
OX3 9TY
ENGLAND |
| 2022-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040522720004 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-04-07 |
delete address THISTLEDOWN WENDLEBURY BICESTER OXFORDSHIRE OX25 2PE |
| 2022-04-07 |
insert address NEW INN COURT BECKLEY OXFORD ENGLAND OX3 9TY |
| 2022-04-07 |
update reg_address_care_of C/O ABACUS BUSINESS CONSULTING => null |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
C/O C/O ABACUS BUSINESS CONSULTING
THISTLEDOWN WENDLEBURY
BICESTER
OXFORDSHIRE
OX25 2PE |
| 2022-03-07 |
delete company_previous_name CLELAND SPEED SPORT LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040522720005 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update num_mort_charges 3 => 4 |
| 2020-04-07 |
update num_mort_outstanding 2 => 1 |
| 2020-04-07 |
update num_mort_satisfied 1 => 3 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040522720004 |
| 2020-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040522720003 |
| 2020-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-07 |
update account_ref_month 8 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2020-09-30 |
| 2019-12-11 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-05 |
update person_usual_residence_country ROBERT CHARLES BERRIDGE: UNITED KINGDOM => ENGLAND |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-09-08 |
update num_mort_charges 2 => 3 |
| 2016-09-08 |
update num_mort_outstanding 1 => 2 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040522720003 |
| 2016-08-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-29 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-22 |
update statutory_documents 14/08/14 FULL LIST |
| 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 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-13 |
delete person AMANDA BIRGITTE STRETTON |
| 2013-11-13 |
delete secretary AMANDA BIRGITTE STRETTON |
| 2013-11-13 |
update number_of_registered_officers 2 => 1 |
| 2013-11-07 |
delete address THISTLEDOWN WENDLEBURY BICESTER OXFORDSHIRE UNITED KINGDOM OX25 2PE |
| 2013-11-07 |
insert address THISTLEDOWN WENDLEBURY BICESTER OXFORDSHIRE OX25 2PE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-11-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-10-16 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA STRETTON |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address THISTLEDOWN WENDLEBURY BICESTER OXFORDSHIRE OX25 2PE |
| 2013-06-22 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-22 |
insert address THISTLEDOWN WENDLEBURY BICESTER OXFORDSHIRE UNITED KINGDOM OX25 2PE |
| 2013-06-22 |
insert sic_code 93199 - Other sports activities |
| 2013-06-22 |
update reg_address_care_of null => C/O ABACUS BUSINESS CONSULTING |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2012 FROM
THISTLEDOWN
WENDLEBURY
BICESTER
OXFORDSHIRE
OX25 2PE |
| 2012-09-10 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-18 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 14/08/09 FULL LIST |
| 2009-07-08 |
update statutory_documents COMPANY NAME CHANGED CHAMBERLAIN SYNERGY LTD
CERTIFICATE ISSUED ON 09/07/09 |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-03-28 |
update statutory_documents COMPANY NAME CHANGED SPEEDSPORT LTD
CERTIFICATE ISSUED ON 02/04/08 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/07 FROM:
SEYMOUR HOUSE
285 BANBURY ROAD
OXFORD
OX2 7XG |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents COMPANY NAME CHANGED
CLELAND SPEED SPORT LIMITED
CERTIFICATE ISSUED ON 01/03/02 |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/01 FROM:
ROBERT MUCKLE SOLICITORS
12 NEW BRIDGE STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 8AS |
| 2000-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |