MOTORPOINT LIMITED

03482801
CHAMPION HOUSE STEPHENSONS WAY DERBY UNITED KINGDOM DE21 6LY

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2024 accounts Annual Accounts 72 Buy now
05 Jun 2024 officers Appointment of director (Mr Kalwant Singh) 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 62 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 61 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 59 Buy now
26 Nov 2021 officers Termination of appointment of director (Jonathan Baird) 1 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Jonathan Baird) 2 Buy now
20 Aug 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Aug 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Aug 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2021 accounts Annual Accounts 63 Buy now
27 Feb 2021 officers Termination of appointment of secretary (Manjit Kaur Virk) 1 Buy now
10 Feb 2021 address Move Registers To Sail Company With New Address 1 Buy now
10 Feb 2021 address Change Sail Address Company With New Address 1 Buy now
15 Jan 2021 officers Appointment of director (Mr Thomas Christopher Morgan) 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 officers Termination of appointment of director (James Gilmour) 1 Buy now
03 Jan 2020 accounts Annual Accounts 46 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 40 Buy now
10 Apr 2018 officers Termination of appointment of director (David Edward Shelton) 1 Buy now
02 Jan 2018 accounts Annual Accounts 41 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 officers Appointment of director (Mr Jonathan Baird) 2 Buy now
27 Jul 2017 officers Termination of appointment of director (Keely Sarah Hemmings) 1 Buy now
08 Feb 2017 officers Change of particulars for director (Mrs Keely Sarah Hemmings) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Paul Winfield) 1 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Aug 2016 officers Change of particulars for secretary (Manjit Heaphy) 1 Buy now
20 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2016 accounts Annual Accounts 49 Buy now
11 May 2016 officers Appointment of secretary (Manjit Heaphy) 2 Buy now
11 May 2016 officers Termination of appointment of secretary (James Gilmour) 1 Buy now
15 Jan 2016 accounts Annual Accounts 24 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
25 Nov 2015 auditors Auditors Resignation Company 1 Buy now
12 Oct 2015 auditors Auditors Resignation Limited Company 2 Buy now
25 Sep 2015 officers Appointment of secretary (Mr James Gilmour) 2 Buy now
25 Sep 2015 officers Appointment of director (Mr James Gilmour) 2 Buy now
25 Sep 2015 officers Termination of appointment of secretary (Paul Carl Chambers) 1 Buy now
23 Jan 2015 auditors Auditors Resignation Company 1 Buy now
19 Jan 2015 officers Appointment of secretary (Mr Paul Carl Chambers) 2 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Paula Latham) 1 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 29 Buy now
10 Jun 2014 resolution Resolution 1 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
19 May 2014 officers Change of particulars for director (Paul Winfield) 2 Buy now
19 May 2014 officers Change of particulars for director (Mr David Edward Shelton) 2 Buy now
19 May 2014 officers Change of particulars for secretary (Paula Latham) 1 Buy now
15 Jan 2014 annual-return Annual Return 6 Buy now
30 Dec 2013 accounts Annual Accounts 30 Buy now
16 Aug 2013 resolution Resolution 1 Buy now
20 Mar 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
14 Jan 2013 annual-return Annual Return 7 Buy now
06 Jan 2013 accounts Annual Accounts 31 Buy now
08 Jun 2012 resolution Resolution 1 Buy now
15 Mar 2012 officers Termination of appointment of director (John Gillespie) 1 Buy now
12 Mar 2012 officers Termination of appointment of director (Gary Warren) 1 Buy now
14 Feb 2012 accounts Annual Accounts 29 Buy now
19 Dec 2011 annual-return Annual Return 7 Buy now
02 Sep 2011 officers Appointment of director (Mrs Keely Sarah Hemmings) 2 Buy now
02 Sep 2011 officers Appointment of director (Mr John Gillespie) 2 Buy now
01 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jul 2011 resolution Resolution 2 Buy now
27 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
21 Jul 2011 officers Appointment of director (Mr Mark Gwilym Carpenter) 2 Buy now
20 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2011 resolution Resolution 1 Buy now
13 Jan 2011 annual-return Annual Return 6 Buy now
10 Dec 2010 accounts Annual Accounts 30 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2010 accounts Annual Accounts 25 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
07 Jan 2009 annual-return Return made up to 17/12/08; full list of members 4 Buy now
16 Dec 2008 officers Director's change of particulars / david shelton / 15/12/2008 1 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 2 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 2 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 2 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 2 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
14 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
14 Oct 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 14 2 Buy now
14 Oct 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 11 2 Buy now
14 Oct 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 8 2 Buy now
14 Oct 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 6 2 Buy now
14 Oct 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 3 2 Buy now
11 Sep 2008 accounts Annual Accounts 25 Buy now