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MOTIVATION DIRECT LTD

Company number 07003107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
15 May 2018 AA Accounts for a small company made up to 31 December 2017
05 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
09 Aug 2017 CH03 Secretary's details changed for Carolyn Heather Moore on 9 August 2017
09 Aug 2017 AD01 Registered office address changed from Brockley Academy Brockley Lane Backwell Bristol BS48 4AQ to Unit 2 Sheene Road Bristol BS3 4EG on 9 August 2017
04 May 2017 AA Accounts for a small company made up to 31 December 2016
02 Mar 2017 AP01 Appointment of Mrs Amanda Wilkinson as a director on 22 February 2017
17 Feb 2017 TM01 Termination of appointment of Richard James Frost as a director on 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
23 May 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AP01 Appointment of Mr Nigel Adrian Daniel as a director on 4 February 2016
09 Feb 2016 CH03 Secretary's details changed for Carolyn Heather Harvey on 1 January 2016
02 Oct 2015 TM01 Termination of appointment of Andrew Gilbert Oliver as a director on 30 September 2015
02 Oct 2015 TM01 Termination of appointment of Andrew Gilbert Oliver as a director on 30 September 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
01 Jun 2015 TM01 Termination of appointment of James Campbell Young Mckee as a director on 31 May 2015
30 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
16 Jul 2014 AA Full accounts made up to 31 December 2013
12 May 2014 TM01 Termination of appointment of Mark Underwood as a director
28 Jan 2014 AP01 Appointment of Mr Mark Carl Underwood as a director
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
27 Aug 2013 AA Full accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011