MOTO DIRECT HOLDINGS LIMITED

04308464
EURO HOUSE THE NURSERY 1 WINCOBANK WAY SOUTH NORMANTON DERBYS DE55 2FX

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 16 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Peter Hakanson) 2 Buy now
19 Oct 2023 officers Termination of appointment of director (Christophe Piron) 1 Buy now
19 Oct 2023 officers Appointment of director (Mr Peter Hakanson) 2 Buy now
05 Oct 2023 accounts Annual Accounts 17 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 officers Termination of appointment of director (John Robert Swinbank) 1 Buy now
12 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Johnathan Paul Towers) 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Deborah Margaret Bullock) 1 Buy now
07 Oct 2022 accounts Annual Accounts 17 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Termination of appointment of director (Emmanuel Lenaerts) 1 Buy now
17 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2021 accounts Annual Accounts 17 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2020 accounts Annual Accounts 37 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2020 officers Appointment of secretary (Mr Stuart Edward Davis) 2 Buy now
13 May 2020 officers Appointment of director (Mr Christophe Piron) 2 Buy now
13 May 2020 officers Appointment of director (Mr Emmanuel Lenaerts) 2 Buy now
12 May 2020 officers Termination of appointment of secretary (Roland Bullock) 1 Buy now
12 May 2020 officers Change of particulars for director (Mr Stuart Edward Davis) 2 Buy now
12 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2020 officers Change of particulars for director (Mr Terry Birtles) 2 Buy now
12 May 2020 officers Change of particulars for director (Johnathan Paul Towers) 2 Buy now
12 May 2020 officers Change of particulars for director (Mr John Robert Swinbank) 2 Buy now
20 Mar 2020 capital Return of Allotment of shares 3 Buy now
20 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 35 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 accounts Annual Accounts 35 Buy now
24 Oct 2017 officers Appointment of director (Mr John Robert Swinbank) 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2017 accounts Annual Accounts 32 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 28 Buy now
22 Sep 2016 accounts Annual Accounts 33 Buy now
05 Jul 2016 officers Appointment of director (Mr Stuart Edward Davis) 2 Buy now
05 Jul 2016 officers Appointment of director (Mr Terry Birtles) 2 Buy now
19 Jan 2016 auditors Auditors Resignation Company 2 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
06 Aug 2015 accounts Annual Accounts 24 Buy now
03 Mar 2015 officers Change of particulars for director (Johnathan Paul Towers) 2 Buy now
03 Mar 2015 officers Change of particulars for director (Deborah Margaret Bullock) 2 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
16 Sep 2014 accounts Annual Accounts 24 Buy now
15 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
02 Aug 2013 accounts Annual Accounts 24 Buy now
01 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
14 Jan 2013 resolution Resolution 1 Buy now
14 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
19 Sep 2012 accounts Annual Accounts 25 Buy now
10 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Dec 2011 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 24 Buy now
06 Dec 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 21 Buy now
03 Nov 2009 annual-return Annual Return 7 Buy now
03 Nov 2009 officers Change of particulars for director (Deborah Margaret Bullock) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Johnathan Paul Towers) 2 Buy now
30 Jul 2009 address Registered office changed on 30/07/2009 from euro house the nursery berristow lane south normanton derbyshire DE55 2FX 1 Buy now
21 Jul 2009 accounts Annual Accounts 7 Buy now
26 Nov 2008 annual-return Return made up to 22/10/08; full list of members 5 Buy now
26 Nov 2008 address Location of register of members 1 Buy now
26 Nov 2008 address Location of debenture register 1 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from euro house the nursery berriston lane south normanton derbyshire DE55 2FX 1 Buy now
07 Aug 2008 accounts Annual Accounts 7 Buy now
26 Nov 2007 annual-return Return made up to 22/10/07; full list of members 8 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
18 Oct 2007 mortgage Particulars of mortgage/charge 7 Buy now
27 Jan 2007 officers Secretary resigned 1 Buy now
27 Jan 2007 officers New secretary appointed 2 Buy now
18 Dec 2006 annual-return Return made up to 22/10/06; full list of members 8 Buy now
27 Oct 2006 accounts Annual Accounts 7 Buy now
17 Oct 2006 address Registered office changed on 17/10/06 from: 5-6 ventura court lowmoor business park kirkby-in-ashfield nottingham NG17 7DF 1 Buy now
22 Feb 2006 annual-return Return made up to 22/10/05; full list of members 7 Buy now
03 Aug 2005 accounts Annual Accounts 6 Buy now
27 Jul 2005 annual-return Return made up to 22/10/04; full list of members 7 Buy now
12 Oct 2004 accounts Annual Accounts 7 Buy now
25 Nov 2003 annual-return Return made up to 22/10/03; full list of members 7 Buy now
26 Jul 2003 accounts Annual Accounts 7 Buy now
24 Jan 2003 annual-return Return made up to 22/10/02; full list of members 6 Buy now
16 Nov 2002 officers Secretary resigned 1 Buy now
16 Nov 2002 officers New director appointed 2 Buy now
16 Nov 2002 officers New secretary appointed 2 Buy now
07 Nov 2002 capital Ad 31/12/01--------- £ si 157142@1=157142 £ ic 1/157143 2 Buy now
15 May 2002 accounts Accounting reference date extended from 31/10/02 to 31/12/02 1 Buy now
21 Jan 2002 resolution Resolution 1 Buy now
21 Jan 2002 capital £ nc 1000/200000 01/11/01 2 Buy now
21 Jan 2002 officers New secretary appointed 2 Buy now
21 Jan 2002 officers New director appointed 2 Buy now