MOTION WORKS MANAGEMENT LIMITED

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DateDescription
13/02/2513 February 2025 Voluntary strike-off action has been suspended

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13/02/2513 February 2025 Voluntary strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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28/01/2528 January 2025 First Gazette notice for voluntary strike-off

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20/01/2520 January 2025 Application to strike the company off the register

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13/12/2413 December 2024 Previous accounting period extended from 2024-06-30 to 2024-11-30

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15/10/2415 October 2024 Registered office address changed from Unit 5B Great Central Way Woodford Halse Daventry Northamptonshire NN11 3PZ England to 6 Carpenter Close Woodford Halse Northamptonshire NN11 3UL on 2024-10-15

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23/09/2423 September 2024 Confirmation statement made on 2024-09-07 with updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-06-30

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15/09/2315 September 2023 Confirmation statement made on 2023-09-07 with updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-07 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/02/2110 February 2021 PSC'S CHANGE OF PARTICULARS / MR RODERICK ETCELL / 08/02/2021

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10/02/2110 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ETCELL / 08/02/2021

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / MR RODERICK ETCELL / 11/01/2021

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12/01/2112 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ETCELL / 11/01/2021

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11/01/2111 January 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM UNITS 1 & 2 BURCOTE WOOD FARM BUSINESS PARK WOOD BURCOTE TOWCESTER NORTHAMPTONSHIRE NN12 8TA UNITED KINGDOM

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 10 HIGH STREET WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE NN12 8XJ

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09/11/159 November 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM THE WHEELWRIGHTS SILVER STREET ABTHORPE TOWCESTER NORTHAMPTONSHIRE NN12 8QR ENGLAND

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22/10/1422 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/09/137 September 2013 REGISTERED OFFICE CHANGED ON 07/09/2013 FROM THE WHEELWRIGHTS THE WHEELWRIGHTS SILVER STREET ABTHORPE NORTHANTS NN12 8QR UNITED KINGDOM

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07/09/137 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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07/09/137 September 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SILVESTER

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM THE INNOVATION CENTRE TECHNOLOGY PARK, SILVERSTONE CIRCUIT SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8GX UNITED KINGDOM

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08/12/128 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/12/126 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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02/10/122 October 2012 PREVSHO FROM 31/12/2012 TO 30/06/2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/12/1116 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ETCELL / 01/09/2010

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15/12/1015 December 2010 SECRETARY'S CHANGE OF PARTICULARS / RODERICK ETCELL / 01/09/2010

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB UNITED KINGDOM

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15/12/1015 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ETCELL / 17/11/2009

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04/01/104 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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25/02/0925 February 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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11/12/0811 December 2008 DIRECTOR APPOINTED PAUL RICHARD SILVESTER

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11/12/0811 December 2008 DIRECTOR AND SECRETARY APPOINTED RODERICK ETCELL

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD

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17/11/0817 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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