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ONE-SHOT MOTOR SPORT LIMITED

Company number 02202045

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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)
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
16 Oct 2014 TM01 Termination of appointment of Gary Charles Britnell as a director on 11 February 2014
09 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
23 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from 26 Breakfield the Ullswater Business Park Coulsdon Surrey CR5 2HS on 2 November 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Andrew Nicholas Britnell on 29 July 2010
11 Aug 2010 CH03 Secretary's details changed for Andrew Nicholas Britnell on 29 July 2010
11 Aug 2010 CH01 Director's details changed for Andrew Nicholas Britnell on 29 July 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jan 2010 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 15 January 2010
18 Sep 2009 363a Return made up to 28/08/09; full list of members
14 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2006
28 Aug 2008 363a Return made up to 28/08/08; full list of members