Established in 1996, Bill Gwynne Motorsport Ltd are based in Brackley. There are 4 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GWYNNE, Ian | 05 June 2008 | - | 1 |
GWYNNE, Mary Annie Brenda | 16 December 2003 | 28 February 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GWYNNE, Brenda | 31 December 2005 | 05 June 2008 | 1 |
MAYNE, Richard Joseph | 19 February 1996 | 31 December 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 13 March 2020 | |
CH01 - Change of particulars for director | 31 July 2019 | |
PSC04 - N/A | 31 July 2019 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AD01 - Change of registered office address | 17 February 2010 | |
AD01 - Change of registered office address | 17 February 2010 | |
AD01 - Change of registered office address | 09 October 2009 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 12 March 2009 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
395 - Particulars of a mortgage or charge | 27 November 2008 | |
AA - Annual Accounts | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363a - Annual Return | 16 March 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363a - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 10 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
AA - Annual Accounts | 28 October 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 2003 | |
363s - Annual Return | 26 February 2003 | |
AA - Annual Accounts | 17 June 2002 | |
363s - Annual Return | 21 February 2002 | |
AA - Annual Accounts | 15 August 2001 | |
363s - Annual Return | 09 April 2001 | |
AA - Annual Accounts | 27 November 2000 | |
395 - Particulars of a mortgage or charge | 25 May 2000 | |
363s - Annual Return | 08 March 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 25 April 1999 | |
AA - Annual Accounts | 17 June 1998 | |
363s - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 31 May 1997 | |
363s - Annual Return | 25 March 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 March 1996 | |
288 - N/A | 26 February 1996 | |
288 - N/A | 26 February 1996 | |
287 - Change in situation or address of Registered Office | 26 February 1996 | |
NEWINC - New incorporation documents | 16 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 November 2008 | Outstanding |
N/A |
Mortgage debenture | 05 May 2000 | Fully Satisfied |
N/A |