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MOTOR RACING PUBLICATIONS LIMITED

Company number 00942032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
21 Feb 2017 AD01 Registered office address changed from 11 First Floor, Gatley Road Cheadle SK8 1LY England to First Floor 11 Gatley Road Cheadle Cheshire SK8 1LY on 21 February 2017
21 Feb 2017 AD01 Registered office address changed from 11 Gatley Road Cheadle Cheshire SK8 1LY England to 11 First Floor, Gatley Road Cheadle SK8 1LY on 21 February 2017
20 Feb 2017 AD01 Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ England to 11 Gatley Road Cheadle Cheshire SK8 1LY on 20 February 2017
20 Feb 2017 AP03 Appointment of Mr. Roger John Bennett as a secretary on 6 February 2017
20 Feb 2017 AP01 Appointment of Mr. Roger John Bennett as a director on 6 February 2017
20 Feb 2017 TM01 Termination of appointment of John Beresford Blunsden as a director on 6 February 2017
20 Feb 2017 TM01 Termination of appointment of Nicholas John Beresford Blunsden as a director on 6 February 2017
20 Feb 2017 TM01 Termination of appointment of Raymond Hutton as a director on 6 February 2017
20 Feb 2017 TM02 Termination of appointment of Pauline Mary Blunsden as a secretary on 6 February 2017
18 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Mar 2016 SH20 Statement by Directors
22 Mar 2016 SH19 Statement of capital on 22 March 2016
  • GBP 60,000
22 Mar 2016 CAP-SS Solvency Statement dated 26/02/16
09 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 60,000
08 Sep 2015 AD01 Registered office address changed from Curzon House 1st Floor, 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 September 2015
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100,000
15 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100,000
17 Feb 2014 AA Total exemption full accounts made up to 31 October 2013
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
19 Jun 2012 AP01 Appointment of Mr Raymond Hutton as a director