RACECAR NEW MEDIA SERVICES LIMITED

03147559
5 BEAUMONT GATE SHENLEY HILL RADLETT ENGLAND WD7 7AR

Documents

Documents
Date Category Description Pages
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 4 Buy now
28 Apr 2023 accounts Annual Accounts 4 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 accounts Annual Accounts 9 Buy now
28 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Termination of appointment of secretary (Janice Elizabeth Kindred) 1 Buy now
30 Mar 2021 accounts Annual Accounts 8 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 8 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 9 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 accounts Annual Accounts 8 Buy now
26 Feb 2016 accounts Annual Accounts 8 Buy now
17 Feb 2016 annual-return Annual Return 4 Buy now
27 Apr 2015 officers Termination of appointment of director (Robin Goodyear) 1 Buy now
27 Feb 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 accounts Annual Accounts 8 Buy now
09 May 2014 accounts Annual Accounts 8 Buy now
26 Apr 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
18 Feb 2013 capital Return of Allotment of shares 4 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
30 Mar 2012 accounts Annual Accounts 6 Buy now
15 Feb 2012 annual-return Annual Return 4 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 accounts Annual Accounts 6 Buy now
18 May 2010 accounts Annual Accounts 6 Buy now
16 Mar 2010 annual-return Annual Return 7 Buy now
16 Mar 2010 officers Change of particulars for secretary (Janice Elizabeth Kuler-Von-Der-Luhe) 1 Buy now
16 Mar 2010 officers Change of particulars for director (Robin Goodyear) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Ross Stephen Bowdler) 2 Buy now
05 May 2009 accounts Annual Accounts 6 Buy now
24 Mar 2009 annual-return Return made up to 17/01/09; full list of members 6 Buy now
20 Oct 2008 accounts Annual Accounts 6 Buy now
09 Jul 2008 annual-return Return made up to 17/01/08; full list of members 6 Buy now
08 Jul 2008 officers Secretary's change of particulars / janice kuler-von-der-luhe / 28/07/2006 1 Buy now
08 Jul 2008 officers Director's change of particulars / robin goodyear / 18/06/2008 1 Buy now
25 Oct 2007 accounts Annual Accounts 5 Buy now
21 Mar 2007 annual-return Return made up to 17/01/07; full list of members 4 Buy now
21 Mar 2007 officers Director's particulars changed 1 Buy now
27 Sep 2006 accounts Annual Accounts 6 Buy now
06 Mar 2006 annual-return Return made up to 17/01/06; full list of members 10 Buy now
05 Feb 2006 accounts Annual Accounts 6 Buy now
21 Feb 2005 annual-return Return made up to 17/01/05; full list of members 10 Buy now
15 Nov 2004 accounts Annual Accounts 7 Buy now
20 Feb 2004 annual-return Return made up to 17/01/04; full list of members 10 Buy now
04 Apr 2003 annual-return Return made up to 17/01/03; full list of members 9 Buy now
27 Mar 2003 accounts Annual Accounts 7 Buy now
19 Dec 2002 capital Ad 20/11/02--------- £ si 5@1=5 £ ic 95/100 2 Buy now
17 Jul 2002 capital Ad 01/07/02--------- £ si 1@1=1 £ ic 94/95 2 Buy now
03 May 2002 accounts Annual Accounts 7 Buy now
10 Apr 2002 annual-return Return made up to 17/01/02; full list of members 8 Buy now
22 Aug 2001 officers Secretary resigned 1 Buy now
22 May 2001 capital Ad 03/04/01--------- £ si 4@1=4 £ ic 90/94 2 Buy now
22 May 2001 capital Ad 04/04/01--------- £ si 2@1=2 £ ic 88/90 2 Buy now
22 May 2001 capital Ad 03/04/01--------- £ si 2@1=2 £ ic 86/88 2 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Mar 2001 officers New secretary appointed 2 Buy now
06 Mar 2001 capital Ad 29/01/01--------- £ si 1@1=1 £ ic 85/86 2 Buy now
05 Feb 2001 accounts Annual Accounts 5 Buy now
26 Jan 2001 annual-return Return made up to 17/01/01; full list of members 8 Buy now
04 Dec 2000 capital Ad 21/09/00--------- £ si 1@1=1 £ ic 84/85 2 Buy now
30 Nov 2000 accounts Accounting reference date extended from 31/01/00 to 31/03/00 1 Buy now
07 Nov 2000 annual-return Return made up to 17/01/00; full list of members 8 Buy now
10 Aug 2000 capital Ad 13/06/00--------- £ si 3@1=3 £ ic 81/84 2 Buy now
09 Aug 2000 address Registered office changed on 09/08/00 from: aruna house 2 kinbgs road haslemere surrey GU27 2QT 1 Buy now
21 Jun 2000 capital Ad 03/04/00--------- £ si 79@1=79 £ ic 2/81 3 Buy now
30 Jan 2000 annual-return Return made up to 17/01/99; full list of members; amend 8 Buy now
04 Dec 1999 accounts Annual Accounts 10 Buy now
19 Oct 1999 annual-return Return made up to 17/01/99; no change of members 4 Buy now
19 Oct 1999 annual-return Return made up to 17/01/98; full list of members 6 Buy now
15 Feb 1999 accounts Annual Accounts 11 Buy now
21 Apr 1998 accounts Annual Accounts 11 Buy now
24 Sep 1997 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 1997 annual-return Return made up to 17/01/97; full list of members 6 Buy now
13 Jan 1997 officers Secretary resigned 1 Buy now
13 Jan 1997 officers New secretary appointed 2 Buy now
30 Oct 1996 officers Director resigned 1 Buy now
09 Feb 1996 resolution Resolution 2 Buy now
09 Feb 1996 officers Secretary resigned 1 Buy now
09 Feb 1996 officers Director resigned 1 Buy now
09 Feb 1996 officers New secretary appointed;new director appointed 2 Buy now
09 Feb 1996 officers New director appointed 2 Buy now
09 Feb 1996 address Registered office changed on 09/02/96 from: burlington house 40 burlington rise east barnet herts EN4 8NN 1 Buy now
17 Jan 1996 incorporation Incorporation Company 12 Buy now