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Dato Capital United Kingdom

Silverstone Circuits LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00882843
Record last updated Friday, October 21, 2022 2:17:39 PM UTC
Postal Code NN12 8TN

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Directors

Document Type Publication date Download link
Registry Sep 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2022 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jan 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 24, 2019 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jan 1, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 18, 2015 Appointment of a man as Insurance Loss Adjuster and Director Appointment of a man as Insurance Loss Adjuster and Director
Registry Nov 10, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2014 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 28, 2014 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Change of particulars for director Change of particulars for director
Registry Aug 1, 2013 Change of particulars for director 8828... Change of particulars for director 8828...
Registry Apr 24, 2013 Annual return Annual return
Registry Dec 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 6, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2010 Particulars of a mortgage or charge 8828... Particulars of a mortgage or charge 8828...
Registry Feb 18, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry May 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 22, 2009 Resignation of a secretary Resignation of a secretary
Registry May 22, 2009 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry May 15, 2009 Annual return Annual return
Registry Nov 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2008 Varying share rights and names Varying share rights and names
Registry Nov 7, 2008 Memorandum of association Memorandum of association
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Annual return Annual return
Registry Aug 9, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 28, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Resignation of a director 8828... Resignation of a director 8828...
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2005 Appointment of a director Appointment of a director
Registry Oct 1, 2005 Resignation of one Garage Proprietor and one Secretary (a man) Resignation of one Garage Proprietor and one Secretary (a man)
Registry Sep 14, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 1, 2005 Resignation of 2 people: one Company Director, one Comany Director and one Director (a man) Resignation of 2 people: one Company Director, one Comany Director and one Director (a man)
Registry Aug 30, 2005 Appointment of a woman Appointment of a woman
Financials Jul 30, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Annual return Annual return
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Registry Jun 8, 2005 Appointment of a director 8828... Appointment of a director 8828...
Registry May 15, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2005 Resignation of a director Resignation of a director
Registry Apr 5, 2005 Resignation of a director 8828... Resignation of a director 8828...
Registry Mar 21, 2005 Resignation of 2 people: one Garage Proprietor and one Director (a man) Resignation of 2 people: one Garage Proprietor and one Director (a man)
Registry Feb 1, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 16, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 24, 2004 Appointment of a director Appointment of a director
Registry Nov 24, 2004 Appointment of a director 8828... Appointment of a director 8828...
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Sep 20, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 4, 2004 Annual return Annual return
Financials Nov 7, 2003 Annual accounts Annual accounts
Registry May 9, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Annual return Annual return
Registry Mar 5, 2002 Resignation of a director Resignation of a director
Registry Mar 5, 2002 Appointment of a director Appointment of a director
Registry Mar 5, 2002 Resignation of a director Resignation of a director
Registry Feb 18, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Registry Mar 12, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2001 Resignation of a director Resignation of a director
Registry Jan 20, 2001 Resignation of a director 8828... Resignation of a director 8828...
Registry Jan 20, 2001 Resignation of a director Resignation of a director
Registry Jan 20, 2001 Resignation of a director 8828... Resignation of a director 8828...

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