MOTOR CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 11/09/2011 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | CESSATION OF ACORN GROUP LIMITED AS A PSC |
| 29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELDON & WARING LIMITED |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM ACORN GROUP CANNOCK ROAD CHASE TERRACE BURNTWOOD STAFFORDSHIRE WS7 1JS |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LARKIN |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABNETT |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / ACORN GROUP LTD / 24/10/2017 |
| 20/08/1720 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY JAYNE HOOD |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 18/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 18/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LARKIN / 18/03/2016 |
| 29/10/1529 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/11/1419 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM STERLING HOUSE, LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 31/10/1231 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/10/1028 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN ABNETT |
| 27/10/1027 October 2010 | SECRETARY APPOINTED MS JAYNE HOOD |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 21/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 21/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LARKIN / 21/11/2009 |
| 21/11/0921 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: WHITEHOUSE WOLVERSON ARMSTON COX 24 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LV |
| 22/11/0722 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 24/10/02; NO CHANGE OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS |
| 16/12/9916 December 1999 | RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/02/977 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: SIX WAYS COURT 24 BIRMINGHAM ROAD WALSALL WS1 2LZ WEST MIDLANDS WS1 2LZ |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/884 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/01/884 January 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/878 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8614 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8614 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8614 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8614 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/7231 October 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/72 |
| 23/01/6323 January 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/6323 January 1963 | CERTIFICATE OF INCORPORATION |
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