MOTOR DEPOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Appointment of Mr Matthew Barrick as a director on 2025-06-10 |
| 19/06/2519 June 2025 | Resolutions |
| 18/06/2518 June 2025 | Memorandum and Articles of Association |
| 16/06/2516 June 2025 | Termination of appointment of Philip John Wilkinson as a director on 2025-06-13 |
| 06/05/256 May 2025 | Full accounts made up to 2024-09-30 |
| 15/04/2515 April 2025 | Notification of Wilkinson Nominees Limited as a person with significant control on 2021-12-09 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 03/07/243 July 2024 | Full accounts made up to 2023-09-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-09-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 11/07/2111 July 2021 | Current accounting period extended from 2021-08-31 to 2021-09-30 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EG |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARRICK / 12/12/2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 12/11/1512 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/10/1513 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/10/1513 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/06/152 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 30/04/1530 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR GRAHAM BOTHAM |
| 15/12/1415 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR MATTHEW BARRICK |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR ALAN NEEDHAM |
| 24/02/1424 February 2014 | CURREXT FROM 28/02/2014 TO 31/08/2014 |
| 04/12/134 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR STEPHEN JON BUTTERLEY |
| 07/11/127 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM CLARENCE STREET HULL EAST YORKSHIRE HU9 1DW |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE WILKINSON / 10/05/2012 |
| 10/05/1210 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE WILKINSON / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN WILKINSON / 10/05/2012 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WILKINSON / 10/05/2012 |
| 07/12/117 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
| 07/11/117 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN WILKINSON / 05/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/091 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 30/11/0930 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WILKINSON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE WILKINSON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN WILKINSON / 30/11/2009 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 05/11/06; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | MEMORANDUM OF ASSOCIATION |
| 18/11/0218 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: G OFFICE CHANGED 27/03/02 4 WOLD RISE, SANCTON YORK EAST YORKSHIRE YO43 4RP |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | S366A DISP HOLDING AGM 05/12/01 |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: G OFFICE CHANGED 10/12/01 AILSA CRAIG THE STEEPLE CALDY WIRRAL CH48 1QE |
| 20/11/0120 November 2001 | COMPANY NAME CHANGED 4MATION 29 LIMITED CERTIFICATE ISSUED ON 20/11/01 |
| 05/11/015 November 2001 | 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