| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_month 12 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-03-05 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 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 |
| 2018-08-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEAH MARIE GAMBLIN-GREEN / 08/02/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH MARIE GAMBLIN-GREEN |
| 2017-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT GREEN / 01/02/2017 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_day 28 => 31 |
| 2016-12-20 |
update account_ref_month 2 => 12 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-09-30 |
| 2016-11-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-05-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-03-03 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-18 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7SQ |
| 2015-03-07 |
insert address 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-26 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-12-07 |
delete address UNIT 25 LIMBERLINE SPUR PORTSMOUTH PO3 5DZ |
| 2014-12-07 |
insert address 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7SQ |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update registered_address |
| 2014-11-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
UNIT 25 LIMBERLINE SPUR
PORTSMOUTH
PO3 5DZ |
| 2014-04-07 |
delete address UNIT 25 LIMBERLINE SPUR HILSEA INDUSTRIAL ESTATE PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO3 5DZ |
| 2014-04-07 |
insert address UNIT 25 LIMBERLINE SPUR PORTSMOUTH PO3 5DZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
UNIT 25 LIMBERLINE SPUR
HILSEA INDUSTRIAL ESTATE
PORTSMOUTH
HAMPSHIRE
PO3 5DZ
UNITED KINGDOM |
| 2014-03-12 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-03-07 |
delete address UNIT 28 LIMBERLINE SPUR HILSEA INDUSTRIAL ESTATE PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO3 5DZ |
| 2014-03-07 |
insert address UNIT 25 LIMBERLINE SPUR HILSEA INDUSTRIAL ESTATE PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO3 5DZ |
| 2014-03-07 |
update registered_address |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
UNIT 28 LIMBERLINE SPUR
HILSEA INDUSTRIAL ESTATE
PORTSMOUTH
HAMPSHIRE
PO3 5DZ
UNITED KINGDOM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete address 25 GUNNERS BUILDING LIMBERLINE ROAD PORTSMOUTH HANTS ENGLAND PO3 5BJ |
| 2013-06-22 |
insert address UNIT 28 LIMBERLINE SPUR HILSEA INDUSTRIAL ESTATE PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO3 5DZ |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update account_ref_day 31 => 28 |
| 2013-06-21 |
update account_ref_month 3 => 2 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2012-11-30 |
| 2013-02-28 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
25 GUNNERS BUILDING
LIMBERLINE ROAD
PORTSMOUTH
HANTS
PO3 5BJ
ENGLAND |
| 2012-07-02 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 28/02/2012 |
| 2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
32 BRAMBLES ENTERPRISE CENTRE
WATERLOOVILLE
HANTS
PO7 7TH
ENGLAND |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEONI-PETERS |
| 2012-02-09 |
update statutory_documents 08/02/12 FULL LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ROBERT GREEN |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-20 |
update statutory_documents COMPANY NAME CHANGED PULSE RACING PRODUCTS LIMITED
CERTIFICATE ISSUED ON 20/10/10 |
| 2010-10-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
AZTEC HOUSE 34 BRAMBLES ENTERPRISE CENTRE
WATERLOOVILLE
HAMPSHIRE
PO77TH |
| 2010-06-29 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEONI-PETERS / 26/05/2010 |
| 2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT GREEN / 26/05/2010 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
AZTEC HOUSE
34 BRAMBLES ENTERPRISE CENTRE
WATERBERRY DRIVE, WATERLOOVILLE
HAMPSHIRE
PO7 7TH |
| 2008-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONI-PETERS / 10/10/2007 |
| 2008-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM:
22 ALDERMOOR ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 5ND |
| 2007-09-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 2007-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-07-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/07 FROM:
THE OLD DAIRY, MILL PLACE FARM
KINGSCOTE
EAST GRINDSTEAD
WEST SUSSEX RH19 4LG |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |