MOTIVE COMPONENTS LIMITED


Registered number: 01722280
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Name: MOTIVE COMPONENTS LIMITED
MOTIVE COMPONENTS LTD
Address: 7 WARD ROAD, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1JA
Incorporation Date: 1983-05-11

Company status: Active


Company Documents

date name form type
2022-09-02 30/04/22 TOTAL EXEMPTION FULL AA
2022-09-07 CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES CS01
2021-09-27 30/04/21 TOTAL EXEMPTION FULL AA
2021-09-06 CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES CS01
2020-09-10 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES CS01
2020-10-02 30/04/20 TOTAL EXEMPTION FULL AA
2019-01-03 30/04/18 TOTAL EXEMPTION FULL AA
2019-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017222800004 MR04
2019-02-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-11-12 30/04/19 TOTAL EXEMPTION FULL AA
2019-09-10 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES CS01
2018-11-23 DIRECTOR APPOINTED MR ANTHONY HARTLEY AP01
2018-01-23 REGISTRATION OF A CHARGE / CHARGE CODE 017222800004 MR01
2018-07-02 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM12-13 JAMES WAYBLETCHLEYMILTON KEYNESMK1 1SU AD01
2018-09-11 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES CS01
2017-09-19 30/04/17 TOTAL EXEMPTION FULL AA
2017-09-04 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES CS01
2017-09-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN COTTON PSC01
2017-12-22 REGISTRATION OF A CHARGE / CHARGE CODE 017222800003 MR01
2016-05-16 DIRECTOR APPOINTED MR BRETT LEE COTTON AP01
2016-09-13 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2016-09-16 30/04/16 TOTAL EXEMPTION SMALL AA
2015-09-07 04/09/15 FULL LIST AR01
2015-08-27 30/04/15 TOTAL EXEMPTION SMALL AA
2014-09-01 30/04/14 TOTAL EXEMPTION SMALL AA
2014-09-10 04/09/14 FULL LIST AR01
2014-09-01 PREVEXT FROM 31/01/2014 TO 30/04/2014 AA01
2013-07-23 31/01/13 TOTAL EXEMPTION SMALL AA
2013-09-05 04/09/13 FULL LIST AR01
2013-09-05 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM12-13 JAMES WAY12 - 13 JAMES WAY MARSHALL COURT,BLETCHLEYMILTON KEYNESMK1 1SUENGLAND AD01
2013-09-05 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM13 JAMES WAYMARSHALL COURTDENBIGH WEST BLETCHLEYMILTON KEYNES.MK1 1SU AD01
2012-08-17 31/01/12 TOTAL EXEMPTION SMALL AA
2012-09-06 04/09/12 FULL LIST AR01
2011-08-17 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-06 04/09/11 FULL LIST AR01
2010-05-24 31/01/10 TOTAL EXEMPTION FULL AA
2010-09-17 04/09/10 FULL LIST AR01
2009-09-08 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS 363a
2009-09-09 31/01/09 TOTAL EXEMPTION FULL AA
2009-06-25 TRANSFER SHARES WAIVE ARTICLES 15/06/2009 RES13
2008-09-22 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2008-08-13 31/01/08 TOTAL EXEMPTION SMALL AA
2007-09-12 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS 363s
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-09-22 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363s
2005-09-20 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363s
2005-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2004-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-09-13 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2003-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-09-12 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS 363s
2002-09-10 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS 363s
2002-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2001-09-11 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS 363s
2001-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-10-18 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 225
2000-11-28 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 225
2000-09-13 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS 363s
2000-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA

Last update: 2024-04-29 07:00:33