MOTORPOINT LIMITED
Company Documents
Date | Description |
---|---|
19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
07/09/237 September 2023 | Full accounts made up to 2023-03-31 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
18/10/2218 October 2022 | Full accounts made up to 2022-03-31 |
24/01/2224 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
26/11/2126 November 2021 | Termination of appointment of Jonathan Baird as a director on 2021-11-12 |
30/06/2130 June 2021 | Registered office address changed from Motorpoint Chartwell Drive West Meadows Derby DE21 6BZ to Salisbury House Stephensons Way Chaddesden Derby DE21 6LY on 2021-06-30 |
30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELTON |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
27/07/1727 July 2017 | DIRECTOR APPOINTED MR JONATHAN BAIRD |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEELY HEMMINGS |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KEELY SARAH HEMMINGS / 21/12/2016 |
06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINFIELD |
28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
16/08/1616 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MANJIT HEAPHY / 13/05/2016 |
20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
11/05/1611 May 2016 | SECRETARY APPOINTED MANJIT HEAPHY |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES GILMOUR |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
12/10/1512 October 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
25/09/1525 September 2015 | DIRECTOR APPOINTED MR JAMES GILMOUR |
25/09/1525 September 2015 | SECRETARY APPOINTED MR JAMES GILMOUR |
25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL CHAMBERS |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
23/01/1523 January 2015 | AUDITOR'S RESIGNATION |
19/01/1519 January 2015 | SECRETARY APPOINTED MR PAUL CARL CHAMBERS |
19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA LATHAM |
23/12/1423 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
10/06/1410 June 2014 | IT IS RESOLVED THE PRINCIPAL TERMS (AS DEFINED IN SECTION 536(4) OF THE COMPANIES ACT 2006) SET OUT IN CLAUSE A TO E IN THE AGREEMENT PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION OF A LIABILITY LIMITATION AGREEMENT (AS DEFINED IN SECTION 534 COMPANIES ACT 2006) FOR THE FINANCIAL YEAR ENDING 31/03/14 PROPOSED TO BE ENTERED INTO BY THE COMPANY AND RWB CA LIMITED AND HEREBY APPROVED. 19/04/2014 |
19/05/1419 May 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SHELTON / 18/12/2013 |
19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFIELD / 18/12/2013 |
19/05/1419 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULA LATHAM / 18/12/2013 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
15/01/1415 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
16/08/1316 August 2013 | COMPANY BUSINESS 31/05/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
20/03/1320 March 2013 | SECOND FILING WITH MUD 17/12/12 FOR FORM AR01 |
14/01/1314 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
08/06/128 June 2012 | APPROVE PRINCIPAL TERMS 21/05/2012 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLESPIE |
12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WARREN |
19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
02/09/112 September 2011 | DIRECTOR APPOINTED MRS KEELY SARAH HEMMINGS |
02/09/112 September 2011 | DIRECTOR APPOINTED MR JOHN GILLESPIE |
01/08/111 August 2011 | COMPANY NAME CHANGED MOTORPOINT OF DERBY LIMITED CERTIFICATE ISSUED ON 01/08/11 |
27/07/1127 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/07/1127 July 2011 | CHANGE OF NAME 22/07/2011 |
21/07/1121 July 2011 | DIRECTOR APPOINTED MR MARK GWILYM CARPENTER |
20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAMSHIRE, NG7 7BE |
14/06/1114 June 2011 | COMPANY BUSINESS 08/06/2011 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
13/01/1113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
05/01/105 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
07/01/097 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 15/12/2008 |
16/12/0816 December 2008 | DIRECTOR'S PARTICULARS DAVID SHELTON |
14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
14/10/0814 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
14/10/0814 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 |
14/10/0814 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
14/10/0814 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
14/10/0814 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 |
21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 01/05/2008 |
21/05/0821 May 2008 | DIRECTOR'S PARTICULARS DAVID SHELTON |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
15/01/0815 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
18/01/0718 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | LOCATION OF DEBENTURE REGISTER |
06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
05/01/065 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
22/12/0422 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
22/12/0422 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0323 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/037 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
07/01/037 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
24/12/0124 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
24/12/0124 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/011 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
04/01/014 January 2001 | ADOPT ARTICLES 22/11/00 |
29/12/0029 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/12/0029 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/0018 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
18/12/0018 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
23/12/9923 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 6LB |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/12/9823 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
31/07/9831 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: EXPRESS BUILDINGS, 29 UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 2AQ |
31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: G OFFICE CHANGED 31/07/98 EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET NOTTINGHAM NG1 2AQ |
23/03/9823 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/9823 March 1998 | ALTER MEM AND ARTS 19/03/98 |
16/03/9816 March 1998 | £ NC 100/200000 11/03/98 |
16/03/9816 March 1998 | ADOPT MEM AND ARTS 11/03/98 |
16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 11/03/98 |
16/03/9816 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 |
16/03/9816 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/98 |
12/03/9812 March 1998 | DIRECTOR RESIGNED |
12/03/9812 March 1998 | SECRETARY RESIGNED |
29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
26/01/9826 January 1998 | COMPANY NAME CHANGED WILLOUGHBY (157) LIMITED CERTIFICATE ISSUED ON 27/01/98 |
20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
17/12/9717 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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