| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHIEU BAZIL |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 3 => 4 |
| 2022-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2021-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED TANYA HAYDEN FISCHESSER |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROLFE |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEONI SCHWARTZ |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRINGTON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
delete address TEMPLE STUDIOS UNITS 7 & 8 PART GROUND FLOOR TEMPLE STUDIOS LOWER APPROACH ROAD TEMPLEMEADS BRISTOL BS1 6QS |
| 2017-02-08 |
insert address COLESBOURNE HOUSE GREEN FARM BUSINESS PARK QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 4LY |
| 2017-02-08 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
TEMPLE STUDIOS UNITS 7 & 8 PART GROUND FLOOR TEMPLE STUDIOS
LOWER APPROACH ROAD TEMPLEMEADS
BRISTOL
BS1 6QS |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update account_category GROUP => FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-16 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JOHN ROLFE |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED KEONI ANDREW SCHWARTZ |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FOX |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUSSIERE |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWIN HARRINGTON |
| 2014-11-07 |
delete address TEMPLE STUDIOS UNITS 7 & 8 PART GROUND FLOOR TEMPLE STUDIOS LOWER APPROACH ROAD TEMPLEMEADS BRISTOL ENGLAND BS1 6QS |
| 2014-11-07 |
insert address TEMPLE STUDIOS UNITS 7 & 8 PART GROUND FLOOR TEMPLE STUDIOS LOWER APPROACH ROAD TEMPLEMEADS BRISTOL BS1 6QS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-16 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
insert company_previous_name FOX HEAD EUROPE LIMITED |
| 2014-05-07 |
update name FOX HEAD EUROPE LIMITED => FOX HEAD BRITAIN LIMITED |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES ADCOCK |
| 2014-04-16 |
update statutory_documents COMPANY NAME CHANGED FOX HEAD EUROPE LIMITED
CERTIFICATE ISSUED ON 16/04/14 |
| 2014-04-07 |
delete address 27C CHURCH ROAD EASTON-IN-GORDANO BRISTOL BS20 0NB |
| 2014-04-07 |
insert address TEMPLE STUDIOS UNITS 7 & 8 PART GROUND FLOOR TEMPLE STUDIOS LOWER APPROACH ROAD TEMPLEMEADS BRISTOL ENGLAND BS1 6QS |
| 2014-04-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, 27C CHURCH ROAD, EASTON-IN-GORDANO, BRISTOL, BS20 0NB |
| 2014-01-07 |
delete address 27C CHURCH ROAD EASTON-IN-GORDANO BRISTOL ENGLAND BS20 0NB |
| 2014-01-07 |
insert address 27C CHURCH ROAD EASTON-IN-GORDANO BRISTOL BS20 0NB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2014-01-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-12-02 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-11-07 |
update account_category MEDUM => GROUP |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, UNIT 5.19 PAINTWORKS, ARNOS VALE, BRISTOL, BS4 3EH, ENGLAND |
| 2013-08-01 |
delete address UNIT K474 QUEENSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0NY |
| 2013-08-01 |
insert address 27C CHURCH ROAD EASTON-IN-GORDANO BRISTOL ENGLAND BS20 0NB |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, 27C CHURCH ROAD, EASTON-IN-GORDANO, BRISTOL, BS20 0NB, ENGLAND |
| 2013-08-01 |
update statutory_documents SECRETARY APPOINTED MARÍA INMACULADA CAMPDERRÓS CANAS |
| 2013-08-01 |
update statutory_documents SECRETARY APPOINTED MATTHIEU JEAN MARC JOSSERAND BAZIL |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HUSBAND |
| 2013-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, UNIT K474 QUEENSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NY |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 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 num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NAYLOR |
| 2012-10-23 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-09-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MESDJIAN |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY FOX |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED PETER FOX |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY NAYLOR |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID BUSSIERE |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CALVESBERT |
| 2011-11-11 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MESDJIAN / 11/11/2011 |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FOX / 11/11/2011 |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CALVESBERT / 11/11/2011 |
| 2011-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN RALPH HUSBAND / 11/11/2011 |
| 2011-09-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2010-11-15 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-05 |
update statutory_documents COMPANY NAME CHANGED FOX RACING EUROPE LIMITED
CERTIFICATE ISSUED ON 05/03/10 |
| 2010-03-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-26 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-03-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FOX / 01/05/2008 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/03 FROM:
UNIT M79 KINGSWAY SOUTH, TEAM VALLEY TRADING, ESTATE GATESHEAD, NE11 0JT |
| 2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-20 |
update statutory_documents NC INC ALREADY ADJUSTED
13/03/01 |
| 2001-11-20 |
update statutory_documents £ NC 1000/1000000
13/0 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2001-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/00 FROM:
ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF, CF14 3LX |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |