ARDEN INTERNATIONAL MOTORSPORT LIMITED


Registered number: 03306870
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Name: ARDEN INTERNATIONAL MOTORSPORT LIMITED
ARDEN INTERNATIONAL MOTORSPORT LTD
Address: 3B THORPE WAY, BANBURY, ENGLAND, OX16 4SP
Incorporation Date: 1997-01-23

Company status: Active


Company Documents

date name form type
2022-07-11 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-05 CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES CS01
2022-08-25 REGISTERED OFFICE CHANGED ON 25/08/2022 FROMEPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARKBROCKWORTHGLOUCESTERGL3 4ADENGLAND AD01
2021-02-10 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES CS01
2021-12-16 APPOINTMENT TERMINATED, SECRETARY SALLY DYSON TM02
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-16 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2021-12-21 REGISTERED OFFICE CHANGED ON 21/12/2021 FROM5 PULLMAN COURTGREAT WESTERN ROADGLOUCESTERGL1 3ND AD01
2020-01-14 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES CS01
2020-03-24 DIRECTOR APPOINTED MR JAMIE GRAINGER HORNER AP01
2020-03-24 DIRECTOR APPOINTED MR RICHARD DENT AP01
2020-03-24 APPOINTMENT TERMINATED, DIRECTOR RICHARD DENT TM01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-12 REGISTRATION OF A CHARGE / CHARGE CODE 033068700003 MR01
2019-01-11 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES CS01
2018-01-29 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES CS01
2018-09-21 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2016-01-21 SECRETARY APPOINTED MRS SALLY ELIZABETH DYSON AP03
2016-01-21 APPOINTMENT TERMINATED, SECRETARY KAREN LEONARD TM02
2016-02-10 23/01/16 FULL LIST AR01
2016-04-13 REGISTRATION OF A CHARGE / CHARGE CODE 033068700002 MR01
2016-10-04 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-28 23/01/15 FULL LIST AR01
2014-01-31 23/01/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-28 23/01/13 FULL LIST AR01
2013-02-28 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HORNER TM01
2013-02-28 SECRETARY'S CHANGE OF PARTICULARS / KAREN LEONARD / 10/01/2013 CH03
2012-08-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-27 23/01/12 FULL LIST AR01
2011-01-27 SECRETARY'S CHANGE OF PARTICULARS / KAREN LEONARD / 23/01/2011 CH03
2011-01-27 23/01/11 FULL LIST AR01
2011-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HORNER / 23/01/2011 CH01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL HORNER / 23/01/2010 CH01
2010-04-01 23/01/10 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-03 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2008-04-11 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-27 REGISTERED OFFICE CHANGED ON 27/11/2008 FROMTHORPE PARKTHORPE WAYBANBURYOXFORDSHIREOX16 4SP 287
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-17 NEW DIRECTOR APPOINTED 288a
2007-07-17 SECRETARY RESIGNED 288b
2007-07-17 NEW SECRETARY APPOINTED 288a
2007-03-16 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363s
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-06 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363s
2005-04-25 RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS 363s
2005-02-22 REGISTERED OFFICE CHANGED ON 22/02/05 FROM:2 THE QUADRANTCOVENTRYCV1 2DX 287
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-03 RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS 363s
2004-07-30 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS 363s
2004-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA

Last update: 2024-12-09 16:01:34