MOTIVATION DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 13/05/2513 May 2025 | Termination of appointment of James Theedom as a secretary on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Ms Emma Porteous as a secretary on 2025-05-01 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 23/05/2423 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 02/11/232 November 2023 | Appointment of Mr James Theedom as a secretary on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Andrew Dixon as a secretary on 2023-11-01 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Termination of appointment of Janet Ann Hunter as a secretary on 2023-04-17 |
| 17/04/2317 April 2023 | Appointment of Mr Andrew Dixon as a secretary on 2023-04-17 |
| 17/03/2317 March 2023 | Termination of appointment of Giles Totterdell as a secretary on 2023-03-05 |
| 17/03/2317 March 2023 | Appointment of Miss Janet Ann Hunter as a secretary on 2023-03-05 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of David Peter Constantine as a director on 2021-12-31 |
| 23/11/2123 November 2021 | Appointment of Mr David Green as a director on 2021-10-01 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/08/2110 August 2021 | Termination of appointment of Scott Drysdale Roy as a director on 2021-02-25 |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 09/08/179 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN HEATHER MOORE / 09/08/2017 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM BROCKLEY ACADEMY BROCKLEY LANE BACKWELL BRISTOL BS48 4AQ |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS AMANDA WILKINSON |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FROST |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR NIGEL ADRIAN DANIEL |
| 09/02/169 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN HEATHER HARVEY / 01/01/2016 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEE |
| 30/09/1430 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK UNDERWOOD |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR MARK CARL UNDERWOOD |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | SECRETARY APPOINTED CAROLYN HEATHER HARVEY |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLA COATES |
| 01/09/111 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR SCOTT DRYSDALE ROY |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR JAMES CAMPBELL YOUNG MCKEE |
| 09/02/119 February 2011 | COMPANY NAME CHANGED WORLDMADE ENTERPRISES LTD CERTIFICATE ISSUED ON 09/02/11 |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MISS NICHOLA COATES |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH SHELDON |
| 15/09/1015 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILBERT OLIVER / 27/08/2010 |
| 21/11/0921 November 2009 | SECRETARY APPOINTED SARAH SHELDON |
| 02/10/092 October 2009 | DIRECTOR APPOINTED ANDREW GILBERT OLIVER |
| 02/10/092 October 2009 | DIRECTOR APPOINTED DAVID CONSTANTINE |
| 02/10/092 October 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 28/09/0928 September 2009 | ADOPT ARTICLES 28/08/2009 |
| 27/08/0927 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company