MOTOR PARTS DIRECT LIMITED

03604992
40 SPRINGWOOD DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE CM7 2YN

Documents

Documents
Date Category Description Pages
13 Jan 2025 officers Termination of appointment of director (Malcolm James Perrie) 1 Buy now
13 Jan 2025 officers Termination of appointment of director (Carel De Klerk) 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 36 Buy now
09 Feb 2024 officers Termination of appointment of director (Ockert Jacobus Janse Van Rensburg) 1 Buy now
25 Jul 2023 officers Change of particulars for director (Mr Robert Gordon Truscott) 2 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2023 mortgage Registration of a charge 17 Buy now
03 Mar 2023 officers Appointment of director (Mr Schalk De Waal) 2 Buy now
03 Mar 2023 officers Appointment of director (Mr Niall Lynch) 2 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
23 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Oct 2022 resolution Resolution 1 Buy now
10 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Oct 2022 incorporation Memorandum Articles 10 Buy now
10 Oct 2022 resolution Resolution 1 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Sagar Shah) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Priyen Shah) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Ninna Shah) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Neeta Shah) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Mukesh Zaverchand Shah) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Kiran Zaverchand Shah) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Darshni Shah) 1 Buy now
03 Oct 2022 officers Termination of appointment of secretary (Ninna Shah) 1 Buy now
03 Oct 2022 officers Appointment of director (Mr Carel De Klerk) 2 Buy now
03 Oct 2022 officers Appointment of director (Mr Darren Wykes) 2 Buy now
03 Oct 2022 officers Appointment of director (Mr Ockert Jacobus Janse Van Rensburg) 2 Buy now
03 Oct 2022 officers Appointment of director (Mr Malcolm James Perrie) 2 Buy now
03 Oct 2022 officers Appointment of director (Mr Robert Gordon Truscott) 2 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2022 accounts Annual Accounts 27 Buy now
08 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2022 incorporation Memorandum Articles 16 Buy now
09 May 2022 resolution Resolution 2 Buy now
09 May 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
05 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
05 May 2022 capital Notice of particulars of variation of rights attached to shares 4 Buy now
20 Apr 2022 mortgage Statement of release/cease from a charge 2 Buy now
20 Apr 2022 mortgage Statement of release/cease from a charge 2 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 28 Buy now
27 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 33 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Sep 2019 accounts Annual Accounts 31 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 29 Buy now
27 Sep 2018 accounts Annual Accounts 29 Buy now
02 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 mortgage Registration of a charge 22 Buy now
29 Sep 2017 officers Appointment of director (Mr Sagar Shah) 2 Buy now
29 Sep 2017 officers Appointment of director (Miss Neeta Shah) 2 Buy now
29 Sep 2017 officers Appointment of director (Miss Darshni Shah) 2 Buy now
29 Sep 2017 officers Appointment of director (Mr Priyen Shah) 2 Buy now
28 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2017 accounts Annual Accounts 28 Buy now
04 Sep 2017 mortgage Registration of a charge 31 Buy now
02 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2016 accounts Annual Accounts 26 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2015 mortgage Registration of a charge 31 Buy now
23 Nov 2015 mortgage Registration of a charge 31 Buy now
23 Nov 2015 mortgage Registration of a charge 31 Buy now
08 Oct 2015 accounts Annual Accounts 24 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 mortgage Registration of a charge 31 Buy now
08 Jul 2015 mortgage Registration of a charge 31 Buy now
08 Jul 2015 mortgage Registration of a charge 31 Buy now
18 Mar 2015 accounts Annual Accounts 23 Buy now
08 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2014 mortgage Registration of a charge 10 Buy now
26 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Aug 2014 annual-return Annual Return 5 Buy now
24 Jun 2014 mortgage Registration of a charge 12 Buy now
17 May 2014 mortgage Registration of a charge 33 Buy now
03 May 2014 mortgage Registration of a charge 36 Buy now