MOTORPOINT LIMITED



Company Documents

DateDescription
19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with no updates

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07/09/237 September 2023 Full accounts made up to 2023-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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18/10/2218 October 2022 Full accounts made up to 2022-03-31

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24/01/2224 January 2022 Confirmation statement made on 2021-12-17 with no updates

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23/12/2123 December 2021 Full accounts made up to 2021-03-31

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26/11/2126 November 2021 Termination of appointment of Jonathan Baird as a director on 2021-11-12

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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

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SHELTON

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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27/07/1727 July 2017 DIRECTOR APPOINTED MR JONATHAN BAIRD

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR KEELY HEMMINGS

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KEELY SARAH HEMMINGS / 21/12/2016

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WINFIELD

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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16/08/1616 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MANJIT HEAPHY / 13/05/2016

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20/05/1620 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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20/05/1620 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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20/05/1620 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/05/1620 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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20/05/1620 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/05/1611 May 2016 SECRETARY APPOINTED MANJIT HEAPHY

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11/05/1611 May 2016 APPOINTMENT TERMINATED, SECRETARY JAMES GILMOUR

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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17/12/1517 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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25/11/1525 November 2015 AUDITOR'S RESIGNATION

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12/10/1512 October 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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25/09/1525 September 2015 DIRECTOR APPOINTED MR JAMES GILMOUR

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25/09/1525 September 2015 SECRETARY APPOINTED MR JAMES GILMOUR

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25/09/1525 September 2015 APPOINTMENT TERMINATED, SECRETARY PAUL CHAMBERS

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/01/1523 January 2015 AUDITOR'S RESIGNATION

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19/01/1519 January 2015 SECRETARY APPOINTED MR PAUL CARL CHAMBERS

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19/01/1519 January 2015 APPOINTMENT TERMINATED, SECRETARY PAULA LATHAM

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23/12/1423 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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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

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19/05/1419 May 2014 Annual return made up to 18 December 2013 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SHELTON / 18/12/2013

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFIELD / 18/12/2013

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19/05/1419 May 2014 SECRETARY'S CHANGE OF PARTICULARS / PAULA LATHAM / 18/12/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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16/08/1316 August 2013 COMPANY BUSINESS 31/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 SECOND FILING WITH MUD 17/12/12 FOR FORM AR01

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14/01/1314 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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08/06/128 June 2012 APPROVE PRINCIPAL TERMS 21/05/2012

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN GILLESPIE

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR GARY WARREN

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19/12/1119 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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02/09/112 September 2011 DIRECTOR APPOINTED MRS KEELY SARAH HEMMINGS

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02/09/112 September 2011 DIRECTOR APPOINTED MR JOHN GILLESPIE

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01/08/111 August 2011 COMPANY NAME CHANGED MOTORPOINT OF DERBY LIMITED CERTIFICATE ISSUED ON 01/08/11

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27/07/1127 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1127 July 2011 CHANGE OF NAME 22/07/2011

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21/07/1121 July 2011 DIRECTOR APPOINTED MR MARK GWILYM CARPENTER

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAMSHIRE, NG7 7BE

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14/06/1114 June 2011 COMPANY BUSINESS 08/06/2011

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/01/1113 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/01/105 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/01/097 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 15/12/2008

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16/12/0816 December 2008 DIRECTOR'S PARTICULARS DAVID SHELTON

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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14/10/0814 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3

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14/10/0814 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11

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14/10/0814 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6

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14/10/0814 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8

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14/10/0814 October 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 01/05/2008

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21/05/0821 May 2008 DIRECTOR'S PARTICULARS DAVID SHELTON

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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15/01/0815 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 LOCATION OF DEBENTURE REGISTER

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06/09/066 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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22/12/0422 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0323 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0311 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/01/0310 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/01/037 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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07/01/037 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/11/025 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0230 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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24/12/0124 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0119 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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05/03/015 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/03/011 March 2001 DIRECTOR'S PARTICULARS CHANGED

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15/02/0115 February 2001 NEW SECRETARY APPOINTED

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04/01/014 January 2001 ADOPT ARTICLES 22/11/00

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29/12/0029 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/0029 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0018 December 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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18/12/0018 December 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/12/001 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/06/008 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/06/007 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/12/9923 December 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 6LB

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/12/9823 December 1998 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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31/07/9831 July 1998 REGISTERED OFFICE CHANGED ON 31/07/98 FROM: EXPRESS BUILDINGS, 29 UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 2AQ

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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

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23/03/9823 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9823 March 1998 ALTER MEM AND ARTS 19/03/98

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16/03/9816 March 1998 £ NC 100/200000 11/03/98

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16/03/9816 March 1998 ADOPT MEM AND ARTS 11/03/98

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16/03/9816 March 1998 NC INC ALREADY ADJUSTED 11/03/98

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16/03/9816 March 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98

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16/03/9816 March 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/98

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12/03/9812 March 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 SECRETARY RESIGNED

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29/01/9829 January 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 COMPANY NAME CHANGED WILLOUGHBY (157) LIMITED CERTIFICATE ISSUED ON 27/01/98

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20/01/9820 January 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 NEW SECRETARY APPOINTED

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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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