BRITISH MOTORSPORT PROMOTERS LIMITED


Registered number: 03800854
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Name: BRITISH MOTORSPORT PROMOTERS LIMITED
BRITISH MOTORSPORT PROMOTERS LTD
Address: SILVERSTONE CIRCUITS LTD, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TN
Incorporation Date: 1999-06-30

Company status: Dissolved


Company Documents

date name form type
2019-07-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-16 APPLICATION FOR STRIKING-OFF DS01
2019-10-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-07 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2017-08-04 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-06 SECRETARY'S CHANGE OF PARTICULARS / MR STUART PRINGLE / 01/03/2017 CH03
2016-08-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-05 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-04-24 SECRETARY APPOINTED MR STUART PRINGLE AP03
2015-04-24 APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON TM02
2015-04-24 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS TM01
2015-08-11 30/06/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-25 APPOINTMENT TERMINATED, DIRECTOR HOWARD STRAWFORD TM01
2014-07-25 30/06/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-28 DIRECTOR APPOINTED MR PETER ALAN HARDMAN AP01
2013-10-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-28 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ORTON TM01
2013-08-05 30/06/13 FULL LIST AR01
2012-07-26 30/06/12 FULL LIST AR01
2012-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TATE / 25/07/2012 CH01
2012-07-26 DIRECTOR APPOINTED MS JILLIAN SHEDDEN AP01
2012-09-24 31/12/11 TOTAL EXEMPTION FULL AA
2012-11-07 APPOINTMENT TERMINATED, DIRECTOR DENNIS CARTER TM01
2012-06-12 APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNALL TM01
2012-07-25 APPOINTMENT TERMINATED, DIRECTOR DEREK BUTCHER TM01
2012-11-07 DIRECTOR APPOINTED MR IAN MICHAEL WATSON AP01
2012-06-12 DIRECTOR APPOINTED MR CHRISTOPHER TATE AP01
2011-11-10 APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON TM01
2011-11-10 DIRECTOR APPOINTED MR JOHN PHILIP MORRIS AP01
2011-07-21 30/06/11 FULL LIST AR01
2011-08-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-15 30/06/10 FULL LIST AR01
2010-02-18 PREVEXT FROM 29/12/2009 TO 31/12/2009 AA01
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE ORTON / 30/06/2010 CH01
2010-08-31 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-17 SECRETARY APPOINTED MR DAVID ALEXANDER THOMSON 288a
2009-08-14 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-08-14 LOCATION OF REGISTER OF MEMBERS 353
2009-10-10 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-24 DIRECTOR APPOINTED MR ROBERT NEIL FEARNALL 288a
2009-03-24 DIRECTOR APPOINTED MS CHARLOTTE ORTON 288a
2009-08-14 REGISTERED OFFICE CHANGED ON 14/08/2009 FROMSILVERSTONE CIRCUITS LIMITEDSILVERSTONENR TOWCESTERNORTHAMPTONSHIRENN12 8TN 287
2009-03-17 APPOINTMENT TERMINATED DIRECTOR JONATHAN DICKINSON 288b
2009-08-14 LOCATION OF DEBENTURE REGISTER 190
2009-08-13 APPOINTMENT TERMINATED SECRETARY JAMES DAWSON 288b
2009-03-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-17 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2008-12-17 APPOINTMENT TERMINATED DIRECTOR BRIAN PALLETT 288b
2007-08-03 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2007-01-11 REGISTERED OFFICE CHANGED ON 11/01/07 FROM:16 CASTLE PARKLANCASTERLANCASHIRE LA1 1YG 287
2006-09-29 DIRECTOR RESIGNED 288b
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-02 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2005-12-08 NEW DIRECTOR APPOINTED 288a
2005-12-08 DIRECTOR RESIGNED 288b

Last update: 2020-04-10 09:07:55