SPEEDSPORT LTD - History of Changes


DateDescription
2023-10-11 update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT BRIGGS
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-10 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 delete address NEW INN COURT BECKLEY OXFORD ENGLAND OX3 9TY
2023-04-07 insert address 39 ALVIS WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY ENGLAND NN11 8PG
2023-04-07 update num_mort_outstanding 2 => 1
2023-04-07 update num_mort_satisfied 3 => 4
2023-04-07 update registered_address
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
2017-09-04 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
2013-11-07 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