| Date | Description |
|---|
| 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 |
| 2013-06-27 |
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 |