ALAN MANN RACING LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-24 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES
2022-08-07 delete company_previous_name MANN RACING LIMITED
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-29 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-29 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-08-07 delete address AISSELA 46 HIGH STREET ESHER SURREY UNITED KINGDOM KT10 9QY
2020-08-07 insert address UNIT 5A, THRESHOLD WAY, FAIROAKS AIRPORT CHOBAM WOKING ENGLAND GU24 8HU
2020-08-07 update registered_address
2020-08-03 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY UNITED KINGDOM
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-01-30 update statutory_documents 29/01/20 STATEMENT OF CAPITAL GBP 1800002
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-06-09 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-09 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-24 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-08-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2016
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOBBS / 15/07/2018
2018-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE MANN / 06/04/2016
2018-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MANN / 06/04/2016
2018-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOBBS / 15/07/2018
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-04-07 delete address AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY
2018-04-07 insert address AISSELA 46 HIGH STREET ESHER SURREY UNITED KINGDOM KT10 9QY
2018-04-07 update registered_address
2018-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-31 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-25 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MANN / 09/02/2016
2015-08-17 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID MITCHELL
2015-08-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-07 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-08-07 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-07-21 update statutory_documents 16/07/15 FULL LIST
2015-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE MANN / 09/12/2014
2015-07-01 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-12 update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES MANN
2014-09-07 delete address AISSELA 42-50 HIGH STREET ESHER SURREY ENGLAND KT10 9QY
2014-09-07 insert address AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-09-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-08-05 update statutory_documents 16/07/14 FULL LIST
2014-03-07 delete address ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN
2014-03-07 insert address AISSELA 42-50 HIGH STREET ESHER SURREY ENGLAND KT10 9QY
2014-03-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-03-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-07 update registered_address
2014-02-26 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN
2013-09-06 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-09-06 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-08-08 update statutory_documents 16/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-21 delete sic_code 5010 - Sale of motor vehicles
2013-06-21 delete sic_code 5020 - Maintenance & repair of motors
2013-06-21 insert sic_code 45112 - Sale of used cars and light motor vehicles
2013-06-21 insert sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-21 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-21 update returns_next_due_date 2012-08-13 => 2013-08-13
2013-02-12 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-01-02 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOBBS
2012-07-25 update statutory_documents 16/07/12 FULL LIST
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MANN
2012-02-10 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-07-27 update statutory_documents 16/07/11 FULL LIST
2011-02-04 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-23 update statutory_documents DIRECTOR APPOINTED MR HENRY GEORGE MANN
2010-08-04 update statutory_documents 16/07/10 FULL LIST
2010-03-30 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-07-16 update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-06-18 update statutory_documents GBP NC 1000000/3000000 15/06/09
2009-06-18 update statutory_documents NC INC ALREADY ADJUSTED 15/06/2009
2009-05-16 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA
2008-08-27 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-09-05 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-08 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-03 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-17 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-08 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-07-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2003-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/03 FROM: FAIROAKS AIRPORT CHOBHAM SURREY GU24 8HX
2003-07-28 update statutory_documents NEW SECRETARY APPOINTED
2003-07-28 update statutory_documents SECRETARY RESIGNED
2002-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-10 update statutory_documents DIRECTOR RESIGNED
2002-08-10 update statutory_documents SECRETARY RESIGNED
2002-07-30 update statutory_documents COMPANY NAME CHANGED MANN RACING LIMITED CERTIFICATE ISSUED ON 30/07/02
2002-07-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION