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MOTORPOINT LIMITED

Company number 03482801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 March 2018
10 Apr 2018 TM01 Termination of appointment of David Edward Shelton as a director on 31 March 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
27 Jul 2017 AP01 Appointment of Mr Jonathan Baird as a director on 14 July 2017
27 Jul 2017 TM01 Termination of appointment of Keely Sarah Hemmings as a director on 14 July 2017
08 Feb 2017 CH01 Director's details changed for Mrs Keely Sarah Hemmings on 21 December 2016
06 Jan 2017 TM01 Termination of appointment of Paul Winfield as a director on 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
16 Aug 2016 CH03 Secretary's details changed for Manjit Heaphy on 13 May 2016
20 May 2016 MR04 Satisfaction of charge 14 in full
20 May 2016 MR04 Satisfaction of charge 6 in full
20 May 2016 MR04 Satisfaction of charge 3 in full
20 May 2016 MR04 Satisfaction of charge 8 in full
20 May 2016 MR04 Satisfaction of charge 11 in full
19 May 2016 AA Full accounts made up to 31 March 2016
11 May 2016 AP03 Appointment of Manjit Heaphy as a secretary on 11 May 2016
11 May 2016 TM02 Termination of appointment of James Gilmour as a secretary on 11 May 2016
15 Jan 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200,000
25 Nov 2015 AUD Auditor's resignation
12 Oct 2015 AA03 Resignation of an auditor
25 Sep 2015 AP03 Appointment of Mr James Gilmour as a secretary on 23 September 2015
25 Sep 2015 AP01 Appointment of Mr James Gilmour as a director on 23 September 2015