MOTTRAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1310 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BOWEN / 27/03/2013 |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BOWEN / 27/03/2013 |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR JAMES HENRY BERTRAND NEWSOME |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/10/1219 October 2012 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | SAIL ADDRESS CREATED |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM SANDFIELD HOUSE, KINGS CLOSE WATER LANE WILMSLOW CHESHIRE SK9 5AR |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NEWSOME |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: G OFFICE CHANGED 10/10/05 SUITE 10 WILMSLOW HOUSE GROVE WAY WATER LANE WILMSLOW CHESHIRE SK9 5AG |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: G OFFICE CHANGED 08/06/04 SUITE 5 TABLEY COURT MOSS LANE KNUTSFORD CHESHIRE WA16 0PL |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 |
| 18/03/9818 March 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/03/9818 March 1998 | REREGISTRATION PLC-PRI 13/03/98 |
| 13/03/9813 March 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/9813 March 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/01/988 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9726 October 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: G OFFICE CHANGED 03/04/95 CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NG |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | AD 05/01/88--------- � SI 49990@1 |
| 29/05/9229 May 1992 | SHARES AGREEMENT OTC |
| 17/02/9217 February 1992 | SHARES AGREEMENT OTC |
| 08/02/928 February 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/11/9122 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | AUDITORS' STATEMENT |
| 06/06/906 June 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/06/906 June 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/06/906 June 1990 | AUDITORS' REPORT |
| 06/06/906 June 1990 | BALANCE SHEET |
| 06/06/906 June 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/06/906 June 1990 | REREGISTRATION PRI-PLC 23/05/90 |
| 06/06/906 June 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: G OFFICE CHANGED 06/06/90 SNAPE ROAD HURDSFIELD MACCLESFIELD CHESHIRE SK10 2NZ |
| 04/06/904 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | COMPANY NAME CHANGED RESERVEFORCE LIMITED CERTIFICATE ISSUED ON 22/05/90 |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/04/8811 April 1988 | WD 01/03/88 PD 30/12/87--------- � SI 2@1 |
| 11/04/8811 April 1988 | WD 01/03/88 AD 30/12/87--------- � SI 8@1=8 � IC 49990/49998 |
| 13/02/8813 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | WD 02/02/88 AD 05/01/88--------- � SI 49988@1=49988 � IC 2/49990 |
| 04/02/884 February 1988 | ALTER MEM AND ARTS 10/12/87 |
| 04/02/884 February 1988 | NC INC ALREADY ADJUSTED |
| 04/02/884 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/12/87 |
| 22/01/8822 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/01/8822 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8820 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/8722 December 1987 | ALTER MEM AND ARTS 091287 |
| 22/12/8722 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: G OFFICE CHANGED 22/12/87 2 BACHES STREET LONDON N1 6UB |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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