| Name: |
MOTIVATION AND MARKETING RESOURCES LTD
BRIGHT VISION EVENTS LIMITED |
| Address: | 5 MANOR FARM OFFICES, NORTHEND, ROAD, FENNY COMPTON, WARWICKSHIRE, CV47 2YY |
| Incorporation Date: | 1987-02-13 |
| date | name | form type |
| 2023-02-08 | DIRECTOR APPOINTED MRS ALISON CLARE MARSHALL | AP01 |
| 2022-06-23 | 30/04/22 STATEMENT OF CAPITAL GBP 12125 | SH06 |
| 2022-01-08 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2022-06-13 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-10-13 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | CS01 |
| 2022-07-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2022-01-08 | 31/10/21 STATEMENT OF CAPITAL GBP 14512 | SH06 |
| 2021-05-17 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-13 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | CS01 |
| 2020-08-24 | APPOINTMENT TERMINATED, SECRETARY ROBIN WINTER | TM02 |
| 2020-10-12 | LOAN AGREEMENT 28/05/2020 | RES13 |
| 2020-05-25 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | MR05 |
| 2020-12-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES HULL | PSC01 |
| 2020-03-27 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORTON | TM01 |
| 2020-08-24 | CESSATION OF ROBIN CLIVE WINTER AS A PSC | PSC07 |
| 2020-10-07 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | CS01 |
| 2020-08-24 | SECRETARY APPOINTED MRS ALISON CLARE MARSHALL | AP03 |
| 2020-10-09 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2020-06-19 | REGISTRATION OF A CHARGE / CHARGE CODE 020996080002 | MR01 |
| 2020-08-24 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WINTER | TM01 |
| 2020-10-09 | 24/08/20 STATEMENT OF CAPITAL GBP 13022 | SH06 |
| 2020-07-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-09-06 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-10 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | CS01 |
| 2018-08-14 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-02 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | CS01 |
| 2018-11-08 | 02/11/18 STATEMENT OF CAPITAL GBP 22222 | SH01 |
| 2018-11-19 | ADOPT ARTICLES 02/11/2018 | RES01 |
| 2017-09-06 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-04 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | CS01 |
| 2016-10-28 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-21 | COMPANY NAME CHANGED MOTIVATION AND MARKETING RESOURCES LTDCERTIFICATE ISSUED ON 21/03/16 | CERTNM |
| 2016-03-21 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | CS01 |
| 2015-10-07 | 29/09/15 FULL LIST | AR01 |
| 2015-10-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | DIRECTOR APPOINTED MR PAUL GAVIN HAMILTON HORTON | AP01 |
| 2014-06-06 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-04 | 29/09/14 FULL LIST | AR01 |
| 2014-07-01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES HULL | AP01 |
| 2013-10-17 | 29/09/13 FULL LIST | AR01 |
| 2013-09-05 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-18 | 29/09/12 FULL LIST | AR01 |
| 2012-07-25 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-20 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN CLIVE WINTER / 06/06/2011 | CH03 |
| 2011-10-20 | 29/09/11 FULL LIST | AR01 |
| 2011-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLIVE WINTER / 06/06/2011 | CH01 |
| 2011-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD LUCAS HOARE / 06/06/2011 | CH01 |
| 2011-08-09 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLIVE WINTER / 29/09/2010 | CH01 |
| 2010-10-15 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | 29/09/10 FULL LIST | AR01 |
| 2009-10-08 | 29/09/09 FULL LIST | AR01 |
| 2009-07-21 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-21 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-15 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM:2 THE LANGLANDSHAMPTON LUCYWARWICKCV35 8BN | 287 |
| 2008-11-26 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2007-12-17 | AD 17/11/07---------£ SI 2500@1=2500£ IC 17500/20000 | 88(2)R |
| 2007-10-31 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-26 10:01:23