MOTELROCKS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Director's details changed for Mr Peter Gerald Giles on 2025-05-16 |
| 28/03/2528 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 17/12/2417 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 17/06/2417 June 2024 | Director's details changed for Mr Peter Gerald Giles on 2024-06-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 24/12/2324 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Director's details changed for Mr Peter Gerald Giles on 2022-11-10 |
| 10/11/2210 November 2022 | Registered office address changed from 18 Buntsford Park Road Aston Fields Bromsgrove Worcestershire B60 3DX United Kingdom to Unit 2 Berkeley Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 2022-11-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/08/214 August 2021 | Certificate of change of name |
| 04/08/214 August 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CESSATION OF WILLIAM JAMES GILES AS A PSC |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 23/01/1923 January 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD GILES / 10/04/2018 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM UNIT 27 DUNLOP ROAD HUNT END INDUSTRIAL ESTATE REDDITCH WORCS B97 5XP |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 18 BUNTSFORD ROAD ASTON FIELDS BROMSGROVE WORCESTERSHIRE B60 3DX UNITED KINGDOM |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES GILES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA GILES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILES |
| 06/04/176 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053413350007 |
| 01/05/151 May 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR WILLIAM JAMES GILES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 103 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD GILES / 02/12/2010 |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/06/1421 June 2014 | DISS40 (DISS40(SOAD)) |
| 18/06/1418 June 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 06/10/136 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 12/11/1212 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN CRAWFORD |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAWFORD |
| 17/04/1217 April 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR IAN ROBERT CRAWFORD |
| 10/05/1110 May 2011 | PREVSHO FROM 31/07/2011 TO 31/12/2010 |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD GILES / 01/01/2011 |
| 04/03/114 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE GILES / 01/01/2011 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT CRAWFORD / 01/01/2011 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT CRAWFORD / 01/01/2010 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE GILES / 01/01/2010 |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE COOK / 04/07/2009 |
| 10/12/0910 December 2009 | CERTIFICATE OF FACT - NAME CORRECTION FROM RUSTIN + MALLORY GROUP LIMITED TO RUSTIN & MALLORY GROUP LIMITED |
| 24/11/0924 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/0924 November 2009 | COMPANY NAME CHANGED RUSTIN & MALLORY LIMITED CERTIFICATE ISSUED ON 24/11/09 |
| 22/09/0922 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/095 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/04/0828 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN CRAWFORD / 05/09/2006 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: UNIT 12-14 ASTON FIELDS ROAD ASTON FIELDS INDUSTRIAL ESTATE, BROMSGROVE WORCESTERSHIRE B60 3EX |
| 11/01/0711 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/07/06 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | COMPANY NAME CHANGED BRIT & WILL LIMITED CERTIFICATE ISSUED ON 28/04/05 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 08/02/058 February 2005 | COMPANY NAME CHANGED BARLEY LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 25/01/0525 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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