S H RACING LIMITED


Registered number: 00665717
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Name: S H RACING LIMITED
S H RACING LTD
Address: 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 3JY
Incorporation Date: 1960-07-21

Company status: Active


Company Documents

date name form type
2020-12-15 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES CS01
2019-05-14 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES CS01
2018-12-19 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES CS01
2018-08-29 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES CS01
2017-10-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 AAMD
2017-12-11 CESSATION OF KENNETH ALBERT HARRIS AS A PSC PSC07
2017-07-06 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-02 31/01/16 FULL LIST AR01
2016-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HARRIS / 01/10/2016 CH01
2016-10-06 SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE ALYSON PULLMAN / 01/10/2016 CH03
2015-09-24 DIRECTOR APPOINTED MR STEVE HARRIS AP01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-24 APPOINTMENT TERMINATED, DIRECTOR STEVE HARRIS TM01
2015-09-25 SECRETARY APPOINTED MRS JAYNE ALYSON PULLMAN AP03
2015-02-10 31/01/15 FULL LIST AR01
2015-09-08 REGISTERED OFFICE CHANGED ON 08/09/2015 FROMMAIN ROADHAWKWELLESSEXSS5 4JH AD01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-02 COMPANY NAME CHANGED AUTO-PLAS (INTERNATIONAL) LIMITEDCERTIFICATE ISSUED ON 02/07/14 CERTNM
2014-07-02 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-02-05 31/01/14 FULL LIST AR01
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2013-01-03 31/12/12 FULL LIST AR01
2013-02-18 31/01/13 FULL LIST AR01
2013-01-25 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 MG04
2012-01-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-02-10 31/12/11 FULL LIST AR01
2012-06-08 APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRIS TM01
2012-06-13 ADOPT ARTICLES 05/04/2012 RES01
2012-06-13 REMOVAL OF AUTHORISED SHARE CAPITAL 05/04/2012 RES13
2012-06-13 VARYING SHARE RIGHTS AND NAMES RES12
2012-06-08 APPOINTMENT TERMINATED, SECRETARY GWENDOLINE HARRIS TM02
2012-06-13 STATEMENT OF COMPANY'S OBJECTS CC04
2012-06-08 APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE HARRIS TM01
2012-06-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-25 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-13 31/12/10 FULL LIST AR01
2011-07-29 CURREXT FROM 31/10/2011 TO 31/12/2011 AA01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HARRIS / 01/12/2009 CH01
2010-02-23 SECRETARY'S CHANGE OF PARTICULARS / MRS GWENDOLINE HONOR HARRIS / 01/10/2009 CH03
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALBERT HARRIS / 01/10/2009 CH01
2010-02-24 31/12/09 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE HONOR HARRIS / 01/10/2009 CH01
2010-08-16 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 AA
2010-02-02 DIRECTOR APPOINTED MR STEVE HARRIS AP01
2009-08-14 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 AA
2009-01-15 APPOINTMENT TERMINATED DIRECTOR STUART NELSON 288b
2009-02-16 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-08-29 FULL ACCOUNTS MADE UP TO 31/10/07 AA
2008-03-10 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-08-15 FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-02-06 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-04-18 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-06-22 FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-17 FULL ACCOUNTS MADE UP TO 31/10/04 AA

Last update: 2021-03-26 22:48:20