BARWELL MOTOR SPORT - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-16 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
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
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-02-20 update statutory_documents DIRECTORS OF THE COMPANY BE AND AUTHORISED AT ANY MEETING DIRECTOR TO COUNT IN THE QUORUM, DISAPPLIED IN ACCORDANCE WITH ARTICLES B APPROVAL 09/02/2023
2023-01-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-01-18 update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 100
2022-12-28 delete phone +44 (0) 7860 633971
2022-10-25 insert phone +44 (0) 7860 633971
2022-09-30 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-30 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES
2020-12-07 update account_category null => UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-24 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-15 delete contact_pages_linkeddomain blancpain-endurance-series.com
2020-07-15 delete contact_pages_linkeddomain demon-tweeks.co.uk
2020-07-15 delete contact_pages_linkeddomain total24hours.com
2020-07-15 delete index_pages_linkeddomain blancpain-endurance-series.com
2020-07-15 delete index_pages_linkeddomain demon-tweeks.co.uk
2020-07-15 delete index_pages_linkeddomain total24hours.com
2020-07-15 delete service_pages_linkeddomain blancpain-endurance-series.com
2020-07-15 delete service_pages_linkeddomain demon-tweeks.co.uk
2020-07-15 delete service_pages_linkeddomain total24hours.com
2020-07-15 insert contact_pages_linkeddomain gt-world-challenge-europe.com
2020-07-15 insert index_pages_linkeddomain gt-world-challenge-europe.com
2020-07-15 insert service_pages_linkeddomain gt-world-challenge-europe.com
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES
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
2019-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09 delete source_ip 5.250.178.133
2019-09-09 insert source_ip 54.36.164.189
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES
2018-11-05 delete contact_pages_linkeddomain kleers.com
2018-11-05 delete contact_pages_linkeddomain speedhunters.com
2018-11-05 delete contact_pages_linkeddomain svr.uk.com
2018-11-05 delete contact_pages_linkeddomain teamrussiabybarwell.com
2018-11-05 delete index_pages_linkeddomain kleers.com
2018-11-05 delete index_pages_linkeddomain speedhunters.com
2018-11-05 delete index_pages_linkeddomain svr.uk.com
2018-11-05 delete index_pages_linkeddomain teamrussiabybarwell.com
2018-11-05 delete service_pages_linkeddomain kleers.com
2018-11-05 delete service_pages_linkeddomain speedhunters.com
2018-11-05 delete service_pages_linkeddomain svr.uk.com
2018-11-05 delete service_pages_linkeddomain teamrussiabybarwell.com
2018-11-05 insert contact_pages_linkeddomain blackbullwhisky.com
2018-11-05 insert index_pages_linkeddomain blackbullwhisky.com
2018-11-05 insert service_pages_linkeddomain blackbullwhisky.com
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-27 delete phone +44 1372 457788
2017-08-27 delete phone +44 7860 633971
2017-08-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-29 insert phone +44 1372 457788
2017-07-29 insert phone +44 7860 633971
2017-03-14 delete email ma..@barwellmotorsport.co.uk
2017-01-29 insert email ma..@barwellmotorsport.co.uk
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-01-07 update company_status Active - Proposal to Strike off => Active
2016-12-24 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-12-24 update statutory_documents DISS40 (DISS40(SOAD))
2016-12-22 delete email ma..@barwellmotorsport.co.uk
2016-12-19 update company_status Active => Active - Proposal to Strike off
2016-12-06 update statutory_documents FIRST GAZETTE
2016-10-28 insert email ma..@barwellmotorsport.co.uk
2016-04-08 delete contact_pages_linkeddomain ecurieecosse.com
2016-04-08 delete index_pages_linkeddomain ecurieecosse.com
2016-04-08 delete service_pages_linkeddomain ecurieecosse.com
2016-04-08 insert contact_pages_linkeddomain rozalex.co.uk
2016-04-08 insert contact_pages_linkeddomain svr.uk.com
2016-04-08 insert index_pages_linkeddomain rozalex.co.uk
2016-04-08 insert index_pages_linkeddomain svr.uk.com
2016-04-08 insert service_pages_linkeddomain rozalex.co.uk
2016-04-08 insert service_pages_linkeddomain svr.uk.com
2016-03-07 update returns_last_madeup_date 2015-01-26 => 2016-01-26
2016-03-07 update returns_next_due_date 2016-02-23 => 2017-02-23
2016-02-06 update statutory_documents 26/01/16 FULL LIST
2016-01-23 delete address Unit 13 Bookham Industrial Park Church Road Great Bookham SURREY KT23 3EU
2016-01-23 delete contact_pages_linkeddomain bmw-motorsport.com
2016-01-23 delete index_pages_linkeddomain bmw-motorsport.com
2016-01-23 delete service_pages_linkeddomain bmw-motorsport.com
2016-01-23 insert address Unit 18 Bookham Industrial Park Church Road Great Bookham SURREY KT23 3EU
2016-01-23 insert contact_pages_linkeddomain lamborghini.com
2016-01-23 insert index_pages_linkeddomain lamborghini.com
2016-01-23 insert service_pages_linkeddomain lamborghini.com
2016-01-23 update primary_contact Unit 13 Bookham Industrial Park Church Road Great Bookham SURREY KT23 3EU => Unit 18 Bookham Industrial Park Church Road Great Bookham SURREY KT23 3EU
2016-01-07 delete address 13 BOOKHAM INDUSTRIAL ESTATE BOOKHAM LEATHERHEAD SURREY KT23 3EU
2016-01-07 insert address UNIT 18 BOOKHAM INDUSTRIAL PARK CHURCH ROAD GREAT BOOKHAM SURREY KT23 3EU
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 registered_address
2015-12-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 13 BOOKHAM INDUSTRIAL ESTATE BOOKHAM LEATHERHEAD SURREY KT23 3EU
2015-08-25 delete contact_pages_linkeddomain europeanlemansseries.com
2015-08-25 delete index_pages_linkeddomain europeanlemansseries.com
2015-08-25 delete service_pages_linkeddomain europeanlemansseries.com
2015-08-25 insert contact_pages_linkeddomain demon-tweeks.co.uk
2015-08-25 insert index_pages_linkeddomain demon-tweeks.co.uk
2015-08-25 insert service_pages_linkeddomain demon-tweeks.co.uk
2015-03-07 update returns_last_madeup_date 2014-01-26 => 2015-01-26
2015-03-07 update returns_next_due_date 2015-02-23 => 2016-02-23
2015-03-01 delete email ma..@barwellmotorsport.co.uk
2015-03-01 delete phone +44 (0) 7831 359217
2015-03-01 delete phone +44 (0) 7860 633971
2015-02-10 update statutory_documents 26/01/15 FULL LIST
2015-02-01 insert email ma..@barwellmotorsport.co.uk
2015-02-01 insert phone +44 (0) 7831 359217
2015-02-01 insert phone +44 (0) 7860 633971
2015-01-04 delete phone +44 (0) 7831 359217
2015-01-04 delete phone +44 (0) 7860 633971
2014-12-06 insert phone +44 (0) 7831 359217
2014-12-06 insert phone +44 (0) 7860 633971
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
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-24 delete address and then second place after 12 hours. All in
2014-09-24 insert contact_pages_linkeddomain teamrussiabybarwell.com
2014-09-24 insert index_pages_linkeddomain teamrussiabybarwell.com
2014-09-24 insert service_pages_linkeddomain teamrussiabybarwell.com
2014-08-17 insert address and then second place after 12 hours. All in
2014-05-07 delete address 13 BOOKHAM INDUSTRIAL ESTATE BOOKHAM LEATHERHEAD SURREY UNITED KINGDOM KT23 3EU
2014-05-07 insert address 13 BOOKHAM INDUSTRIAL ESTATE BOOKHAM LEATHERHEAD SURREY KT23 3EU
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-01-26 => 2014-01-26
2014-05-07 update returns_next_due_date 2014-02-23 => 2015-02-23
2014-04-22 delete source_ip 217.69.43.28
2014-04-22 insert source_ip 5.250.178.133
2014-04-17 update statutory_documents 26/01/14 FULL LIST
2014-02-15 delete email ch..@barwellmotorsport.co.uk
2014-01-16 insert email ch..@barwellmotorsport.co.uk
2014-01-07 update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 400
2013-08-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-08-01 update account_ref_month 1 => 12
2013-08-01 update accounts_last_madeup_date null => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-10-26 => 2014-09-30
2013-07-31 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-09 update statutory_documents PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-07-04 update person_usual_residence_country CHRISTOPHER CHARLES NEEDELL: UNITED KINGDOM => ENGLAND
2013-06-27 update website_status DNSError => OK
2013-06-25 insert sic_code 93199 - Other sports activities
2013-06-25 update returns_last_madeup_date null => 2013-01-26
2013-06-25 update returns_next_due_date 2013-02-23 => 2014-02-23
2013-05-26 update website_status OK => DNSError
2013-05-16 update website_status FlippedRobotsTxt => OK
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-02-18 update statutory_documents 26/01/13 FULL LIST
2012-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 53 THE MARKET ROSE HILL SUTTON SURREY SM1 3HE
2012-02-24 update statutory_documents COMPANY NAME CHANGED 917 MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/02/12
2012-02-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION