MOTOR CYCLE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Change of details for Europa Facilities Limited as a person with significant control on 2025-05-06 |
| 06/05/256 May 2025 | Registered office address changed from Europa House Midland Way Thornbury Bristol BS35 2JX to 264 Banbury Road Oxford OX2 7DY on 2025-05-06 |
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 26/04/2026 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARY-ANNE KING / 18/11/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SALTER / 18/11/2010 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 29 HIGH STREET THORNBURY BRISTOL BS35 2AQ |
| 05/12/085 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR SCOTT ANTHONY SALTER |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER BAKER |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY HULBERT |
| 07/10/087 October 2008 | SECRETARY APPOINTED MARY-ANNE KING |
| 05/12/075 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: ESTCOTS ALDBOURNE ROAD BAYDON MARLBOROUGH WILTSHIRE SN8 2HZ |
| 08/12/988 December 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 21-23 CLARE STREET BRISTOL BS1 1TZ |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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