PROJECTLINK MOTIVATION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | SECOND FILING WITH MUD 30/06/14 FOR FORM AR01 |
| 16/09/1416 September 2014 | SECOND FILING WITH MUD 30/06/12 FOR FORM AR01 |
| 16/09/1416 September 2014 | SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 |
| 16/09/1416 September 2014 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIDBURY |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | SECRETARY APPOINTED MRS MARIAN EVANS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'BYRNE |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/02/1217 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 01/02/121 February 2012 | CHANGE PERSON AS SECRETARY |
| 16/08/1116 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHREYS |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EGERTON-KING |
| 14/12/1014 December 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HORSHAM / 30/06/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN O'BYRNE / 30/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM EVANS / 30/06/2010 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIRLING |
| 05/08/105 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 30/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID EGERTON-KING / 30/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIRLING / 30/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR ADAM SIDBURY |
| 19/05/1019 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RHONA VARKEVISSER |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED IAN DAVID HORSHAM |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/09/0819 September 2008 | DIRECTOR RESIGNED PETER BORG-NEAL |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QZ |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR PETER JAMES BORG-NEAL |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0429 September 2004 | AUDITOR'S RESIGNATION |
| 17/09/0417 September 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: STERLING HOUSE 18 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8PD |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/09/0329 September 2003 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 29/09/0329 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0329 September 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/08/0313 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0326 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/02 |
| 25/01/0225 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 02/08/942 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/02/945 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: G OFFICE CHANGED 14/12/93 THE OLD VICARAGE 84 HAMPTON RD TWICKENHAM MIDDX TW2 5QS |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 09/07/929 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/06/9026 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 02/09/892 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | NC INC ALREADY ADJUSTED 14/06/89 |
| 06/07/896 July 1989 | � NC 10000/1000000 |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/8930 June 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 140689 |
| 30/06/8930 June 1989 | AUDITORS' STATEMENT |
| 30/06/8930 June 1989 | AUDITORS' REPORT |
| 30/06/8930 June 1989 | REREGISTRATION PRI-PLC 140689 |
| 30/06/8930 June 1989 | ADOPT MEM AND ARTS 140689 |
| 30/06/8930 June 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/8930 June 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/8930 June 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/8930 June 1989 | BALANCE SHEET |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/12/888 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8816 November 1988 | � IC 4002/1502 � SR 2500@1=2500 |
| 16/11/8816 November 1988 | ADOPT MEM AND ARTS 18/10/88 |
| 03/11/883 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: G OFFICE CHANGED 23/03/88 THE RUNNYMEDE MALTHOUSE HUMMER ROAD EGHAM SURREY TW20 9BO |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/01/8822 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/8727 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 16/08/8416 August 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/84 |
| 16/08/8416 August 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/84 |
| 14/10/8314 October 1983 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
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