MOTOR DIRECT LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Change of details for Europa Facilities Limited as a person with significant control on 2025-05-06

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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

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17/04/2517 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/03/2514 March 2025 Confirmation statement made on 2025-03-07 with no updates

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17/04/2417 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-07 with no updates

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17/08/2317 August 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/04/2026 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/04/166 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/04/152 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS MARY-ANNE KING / 18/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY SALTER / 18/03/2010

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01/04/101 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 29 HIGH STREET THORNBURY SOUTH GLOUCESTERSHIRE BS35 2AR

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14/04/0914 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/10/087 October 2008 SECRETARY APPOINTED MARY-ANNE KING

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07/10/087 October 2008 DIRECTOR APPOINTED MR SCOTT ANTHONY SALTER

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER BAKER

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR BARRY HULBERT

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07/10/087 October 2008 APPOINTMENT TERMINATED SECRETARY PETER BAKER

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22/04/0822 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/10/027 October 2002 SECRETARY RESIGNED

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07/10/027 October 2002 NEW SECRETARY APPOINTED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 DIRECTOR'S PARTICULARS CHANGED

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20/03/0220 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/03/016 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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15/03/9915 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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07/08/987 August 1998 NEW DIRECTOR APPOINTED

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07/08/987 August 1998 DIRECTOR RESIGNED

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07/08/987 August 1998 SECRETARY RESIGNED

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07/08/987 August 1998 NEW SECRETARY APPOINTED

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25/03/9825 March 1998 NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 NEW SECRETARY APPOINTED

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25/03/9825 March 1998 DIRECTOR RESIGNED

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25/03/9825 March 1998 REGISTERED OFFICE CHANGED ON 25/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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25/03/9825 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/9810 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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