MOTIVATION IN LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-18 with updates |
| 27/02/2427 February 2024 | Registered office address changed from PO Box 55 PO Box 55 Bangor County Down BT19 7PJ Northern Ireland to Unit 447 Bloomfield Avenue Belfast BT5 5AD on 2024-02-27 |
| 27/02/2427 February 2024 | Registered office address changed from Unit 447 Bloomfield Avenue Belfast BT5 5AD Northern Ireland to Unit 447 Moat House Business Centre 54 Bloomfield Avenue Belfast BT5 5AD on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Registered office address changed from PO Box BT19 7QT Unit 93 Enterprise House 4 Balloo Avenue Bangor BT19 7QT Northern Ireland to PO Box 55 PO Box 55 Bangor County Down BT19 7PJ on 2022-02-17 |
| 03/08/213 August 2021 | Appointment of Mrs Nicola Ruth Fell as a director on 2021-07-28 |
| 03/08/213 August 2021 | Termination of appointment of Manfred Prinz as a director on 2021-07-28 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM UNIT66 ENTERPRISE HOUSE 4 BALLOO AVENUE BANGOR BT19 7QT |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR STUART ROY LOGIN |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DALZELL |
| 24/11/1724 November 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADBEER |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRODAT (UK) LIMITED |
| 26/05/1726 May 2017 | 30/06/03 STATEMENT OF CAPITAL GBP 69462 |
| 11/04/1711 April 2017 | SUB-DIVISION 11/12/13 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY HEATHER EVES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR IAN BRADBEER |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY HEATHER EVES |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FELL |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/07/164 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 16/01/1416 January 2014 | SECOND FILING FOR FORM SH01 |
| 16/01/1416 January 2014 | SECOND FILING FOR FORM SH01 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED NICOLA FELL |
| 09/01/149 January 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 240960 |
| 09/01/149 January 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 246960.00 |
| 09/01/149 January 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 256539.00 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED TREVOR DALZELL |
| 08/01/148 January 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 242960 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED TREVOR DALZELL |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED NICOLA FELL |
| 18/12/1318 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 242960.00 |
| 18/12/1318 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 240960 |
| 17/12/1317 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/1316 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1316 December 2013 | ADOPT ARTICLES 11/12/2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1122 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY REGINALD FALKNER EVES / 18/06/2010 |
| 22/09/0922 September 2009 | 31/12/08 ANNUAL ACCTS |
| 22/08/0922 August 2009 | 18/06/09 ANNUAL RETURN SHUTTLE |
| 21/08/0821 August 2008 | 18/06/08 ANNUAL RETURN SHUTTLE |
| 20/08/0820 August 2008 | CHANGE OF ARD |
| 23/05/0823 May 2008 | 31/07/07 ANNUAL ACCTS |
| 21/05/0821 May 2008 | CHANGE IN SIT REG ADD |
| 14/05/0814 May 2008 | UPDATED MEM AND ARTS |
| 14/05/0814 May 2008 | NOT OF INCR IN NOM CAP |
| 14/05/0814 May 2008 | NOT RE CONSOL/DIVN OF SHS |
| 14/05/0814 May 2008 | SPECIAL/EXTRA RESOLUTION |
| 01/05/081 May 2008 | 18/06/07 |
| 08/12/068 December 2006 | 31/07/06 ANNUAL ACCTS |
| 19/09/0619 September 2006 | 18/06/05 ANNUAL RETURN SHUTTLE |
| 19/09/0619 September 2006 | 18/06/06 ANNUAL RETURN SHUTTLE |
| 15/06/0615 June 2006 | 31/07/05 ANNUAL ACCTS |
| 01/06/051 June 2005 | 31/07/04 ANNUAL ACCTS |
| 23/11/0423 November 2004 | SPECIAL/EXTRA RESOLUTION |
| 23/11/0423 November 2004 | UPDATED MEM AND ARTS |
| 31/08/0431 August 2004 | 18/06/04 ANNUAL RETURN SHUTTLE |
| 12/06/0412 June 2004 | 31/07/03 ANNUAL ACCTS |
| 28/10/0328 October 2003 | 31/12/02 ANNUAL ACCTS |
| 23/07/0323 July 2003 | RETURN OF ALLOT OF SHARES |
| 23/07/0323 July 2003 | UPDATED MEM AND ARTS |
| 23/07/0323 July 2003 | 18/06/03 ANNUAL RETURN SHUTTLE |
| 23/07/0323 July 2003 | 18/06/02 ANNUAL RETURN SHUTTLE |
| 23/07/0323 July 2003 | SPECIAL/EXTRA RESOLUTION |
| 13/06/0313 June 2003 | CHANGE OF ARD |
| 04/10/024 October 2002 | 31/12/01 ANNUAL ACCTS |
| 30/10/0130 October 2001 | SPECIAL/EXTRA RESOLUTION |
| 30/10/0130 October 2001 | UPDATED MEM AND ARTS |
| 24/10/0124 October 2001 | 31/12/00 ANNUAL ACCTS |
| 21/08/0121 August 2001 | 18/06/01 ANNUAL RETURN SHUTTLE |
| 21/05/0121 May 2001 | RETURN OF ALLOT OF SHARES |
| 27/10/0027 October 2000 | 31/12/99 ANNUAL ACCTS |
| 11/08/0011 August 2000 | 18/06/00 ANNUAL RETURN SHUTTLE |
| 03/06/003 June 2000 | 18/06/99 ANNUAL RETURN SHUTTLE |
| 05/10/995 October 1999 | 31/12/98 ANNUAL ACCTS |
| 10/08/9910 August 1999 | RETURN OF ALLOT OF SHARES |
| 07/10/987 October 1998 | 31/12/97 ANNUAL ACCTS |
| 18/06/9818 June 1998 | 18/06/98 ANNUAL RETURN SHUTTLE |
| 24/09/9724 September 1997 | UPDATED MEM AND ARTS |
| 22/09/9722 September 1997 | RESOLUTION TO CHANGE NAME |
| 05/07/975 July 1997 | 31/12/96 ANNUAL ACCTS |
| 05/07/975 July 1997 | 18/06/97 ANNUAL RETURN SHUTTLE |
| 22/05/9722 May 1997 | RETURN OF ALLOT OF SHARES |
| 28/02/9728 February 1997 | PARS RE MORTAGE |
| 29/10/9629 October 1996 | 31/12/95 ANNUAL ACCTS |
| 12/08/9612 August 1996 | 18/06/96 ANNUAL RETURN SHUTTLE |
| 21/04/9621 April 1996 | RETURN OF ALLOT OF SHARES |
| 13/02/9613 February 1996 | PARS RE MORTAGE |
| 10/08/9510 August 1995 | 18/06/95 ANNUAL RETURN SHUTTLE |
| 10/08/9510 August 1995 | 31/12/94 ANNUAL ACCTS |
| 09/11/949 November 1994 | 18/06/94 ANNUAL RETURN SHUTTLE |
| 09/11/949 November 1994 | 31/12/93 ANNUAL ACCTS |
| 05/07/935 July 1993 | CHANGE OF ARD DURING ARP |
| 23/06/9323 June 1993 | 18/06/93 ANNUAL RETURN SHUTTLE |
| 12/05/9312 May 1993 | 30/06/92 ANNUAL ACCTS |
| 02/11/922 November 1992 | 18/06/92 ANNUAL RETURN FORM |
| 05/11/915 November 1991 | CHANGE IN SIT REG ADD |
| 31/10/9131 October 1991 | UPDATED MEM AND ARTS |
| 22/10/9122 October 1991 | RESOLUTION TO CHANGE NAME |
| 12/09/9112 September 1991 | CHANGE OF DIRS/SEC |
| 16/08/9116 August 1991 | RESOLUTION TO CHANGE NAME |
| 18/06/9118 June 1991 | DECLN COMPLNCE REG NEW CO |
| 18/06/9118 June 1991 | ARTICLES |
| 18/06/9118 June 1991 | PARS RE DIRS/SIT REG OFF |
| 18/06/9118 June 1991 | MEMORANDUM |
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