MOTIVE8 LTD

04013702
GIBRALTAR HOUSE GOVETT AVENUE SHEPPERTON SURREY TW17 8AB

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 8 Buy now
22 Jul 2024 accounts Amended Accounts 7 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2024 capital Return of Allotment of shares 3 Buy now
13 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2024 officers Change of particulars for director (Mr Nicholas Giles Ingram Sadler) 2 Buy now
12 Jun 2024 officers Change of particulars for secretary (Mr Nicholas Giles Ingram Sadler) 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Nicholas Giles Ingram Sadler) 2 Buy now
11 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mrs Sarah Jane Sadler) 2 Buy now
11 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Robert Anthony Clarke) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Richard Phillip Norman Moon) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mrs Jenny Beasley) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Miss Jennifer Cromack) 2 Buy now
24 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2024 officers Change of particulars for director (Miss Sarah Jane Cleland-Smith) 2 Buy now
02 Nov 2023 accounts Annual Accounts 10 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2022 accounts Annual Accounts 7 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2021 accounts Annual Accounts 7 Buy now
08 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 officers Change of particulars for director (Miss Jenny Beasley) 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 accounts Annual Accounts 8 Buy now
09 Jul 2020 officers Appointment of director (Mr Robert Anthony Clarke) 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 10 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Appointment of director (Miss Jenny Beasley) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Omar John White) 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 accounts Annual Accounts 10 Buy now
25 May 2018 mortgage Registration of a charge 6 Buy now
29 Dec 2017 officers Change of particulars for director (Miss Sarah Jane Cleland-Smith) 2 Buy now
14 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 capital Return of Allotment of shares 3 Buy now
13 Jul 2017 accounts Annual Accounts 10 Buy now
03 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 officers Change of particulars for director (Mr Nicholas Giles Ingram Sadler) 2 Buy now
30 Jun 2017 officers Change of particulars for secretary (Mr Nicholas Giles Ingram Sadler) 1 Buy now
07 Mar 2017 capital Return of Allotment of shares 3 Buy now
13 Jul 2016 officers Termination of appointment of director (Richard Phillip Norman Moon) 1 Buy now
13 Jul 2016 officers Appointment of director (Mr Omar John White) 2 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
17 Jun 2016 officers Appointment of director (Mr Richard Phillip Norman Moon) 2 Buy now
17 May 2016 accounts Annual Accounts 8 Buy now
16 Feb 2016 officers Appointment of director (Mr Richard Phillip Norman Moon) 2 Buy now
16 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
26 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
02 Sep 2015 annual-return Annual Return 4 Buy now
09 Dec 2014 accounts Annual Accounts 8 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2014 mortgage Registration of a charge 26 Buy now
30 Dec 2013 accounts Annual Accounts 8 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 4 Buy now
09 Jul 2012 annual-return Annual Return 4 Buy now
09 Jul 2012 officers Change of particulars for director (Miss Sarah Jane Cleland-Smith) 2 Buy now
08 Jan 2012 accounts Annual Accounts 4 Buy now
22 Jun 2011 officers Termination of appointment of director (Richard Styles) 1 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
05 Oct 2010 accounts Annual Accounts 4 Buy now
03 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Richard Timothy Styles) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Sarah Jane Cleland-Smith) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Nicholas Giles Ingram Sadler) 2 Buy now
31 Jan 2010 accounts Annual Accounts 4 Buy now
07 Oct 2009 officers Termination of appointment of director (Jonathan Pitts) 1 Buy now
27 Jul 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
24 Jul 2009 officers Director and secretary's change of particulars / nicholas sadler / 01/07/2008 1 Buy now
24 Jul 2009 officers Director's change of particulars / sarah cleland-smith / 01/05/2009 1 Buy now
24 Jul 2009 officers Director's change of particulars / jonathan pitts / 01/02/2008 1 Buy now
04 Feb 2009 accounts Annual Accounts 4 Buy now
12 Jan 2009 annual-return Return made up to 13/06/08; full list of members 4 Buy now
23 Dec 2008 annual-return Return made up to 13/06/07; full list of members 8 Buy now
23 Oct 2008 officers Director appointed sarah jane cleland-smith 2 Buy now
25 Apr 2008 officers Director appointed richard timothy styles 4 Buy now
09 Apr 2008 incorporation Memorandum Articles 21 Buy now
09 Apr 2008 resolution Resolution 1 Buy now
31 Dec 2007 accounts Annual Accounts 5 Buy now
02 Oct 2007 address Registered office changed on 02/10/07 from: 45 shaftesbury way, strawberry hill, twickenham, london TW2 5RW 1 Buy now
07 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
30 Mar 2007 capital Ad 14/07/06--------- £ si 258@.01=2 £ ic 2/4 2 Buy now
30 Mar 2007 capital S-div 14/07/06 2 Buy now
30 Mar 2007 capital Ad 06/04/06--------- £ si 414@1.06 2 Buy now
12 Dec 2006 accounts Annual Accounts 12 Buy now