MOTOR DESIGN GROUP LIMITED

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DateDescription
26/08/2526 August 2025 NewDirector's details changed for Mr Michael David George Short on 2025-08-26

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26/08/2526 August 2025 NewChange of details for Mr Michael David George Short as a person with significant control on 2025-08-26

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26/08/2526 August 2025 NewRegistered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26

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10/03/2510 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/02/248 February 2024 Accounts for a dormant company made up to 2023-06-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Accounts for a dormant company made up to 2022-06-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-07 with no updates

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

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29/03/2229 March 2022 Accounts for a dormant company 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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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW

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12/09/1912 September 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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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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08/09/188 September 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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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE SHORT / 01/07/2016

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

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07/03/167 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/09/1517 September 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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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/09/1430 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 5 - 7 NEWBOLD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4HN

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

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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07/10/137 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/10/1216 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/09/1128 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM THE OLD COMBINE STORE NEWHOUSE FARM BUSINESS CENTRE LANGLEY ROAD EDSTONE WARWICKSHIRE B95 6DL UNITED KINGDOM

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
THE OLD COMBINE STORE NEWHOUSE FARM BUSINESS CENTRE
LANGLEY ROAD
EDSTONE
WARWICKSHIRE
B95 6DL
UNITED KINGDOM

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
THE OLD COMBINE STORE NEWHOUSE FARM BUSINESS CENTRE
LANGLEY ROAD
EDSTONE
WARWICKSHIRE
B95 6DL
UNITED KINGDOM

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM THE OLD COMBINE STORE NEWHOUS FARM BUSINESS CENTRE, LANGLEY ROAD EDSTONE WARWICKSHIRE B95 6DL UNITED KINGDOM

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM THE OLD COMBINE STORE NEWHOUSE FARM BUSINESS CENTRE EDSTONE WOOTTON WAWEN HENLEY-IN-ARDEN WEST MIDLANDS B95 6DL UNITED KINGDOM

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM THE OLD COMBINE STORE NEWHOUSE FARM BUSINESS CENTRE LANGLEY ROAD EDSTONE WARWICKSHIRE B95 6DL UNITED KINGDOM

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE SHORT / 01/03/2011

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM THE OLD LIBRARY 12 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE SHORT / 01/10/2009

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14/09/1014 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/09/0911 September 2009 APPOINTMENT TERMINATED SECRETARY ANNE NEIL

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11/09/0911 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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29/09/0829 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/10/074 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/09/0514 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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25/09/0325 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 SECRETARY RESIGNED

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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20/09/0220 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 SECRETARY RESIGNED

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06/11/016 November 2001 NEW SECRETARY APPOINTED

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18/09/0118 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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03/11/003 November 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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29/09/9929 September 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 DIRECTOR RESIGNED

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25/11/9825 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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25/11/9825 November 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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25/11/9825 November 1998 SECRETARY'S PARTICULARS CHANGED

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27/11/9727 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/9727 November 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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04/05/974 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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02/10/962 October 1996 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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30/09/9630 September 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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20/10/9520 October 1995 NEW SECRETARY APPOINTED

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20/10/9520 October 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/10/9520 October 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995 EXEMPTION FROM APPOINTING AUDITORS 22/08/95

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07/07/957 July 1995 REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 7 CHURCH STREET WARWICK CV34 4AB

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24/05/9524 May 1995 DIRECTOR RESIGNED

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24/05/9524 May 1995 SECRETARY RESIGNED

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22/12/9422 December 1994 NEW DIRECTOR APPOINTED

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22/12/9422 December 1994 NEW DIRECTOR APPOINTED

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07/09/947 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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