- Company Overview for MOTELROCKS UK LTD (07022462)
- Filing history for MOTELROCKS UK LTD (07022462)
- People for MOTELROCKS UK LTD (07022462)
- Charges for MOTELROCKS UK LTD (07022462)
- More for MOTELROCKS UK LTD (07022462)
| 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) |
|---|---|---|---|
| 10 Apr 2018 | AD01 | Registered office address changed from Unit 27 Dunlop Road, Hunt End Industrial Estate Redditch Worcestershire B97 5XP to 18 Buntsford Road Aston Fields Bromsgrove Worcestershire B60 3DX on 10 April 2018 | |
| 14 Sep 2017 | PSC02 | Notification of Rustin & Mallory Group Limited as a person with significant control on 6 April 2016 | |
| 14 Sep 2017 | PSC02 | Notification of Rustin & Mallory Group Limited as a person with significant control on 6 April 2016 | |
| 14 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with updates | |
| 24 Jul 2017 | TM01 | Termination of appointment of William James Giles as a director on 21 July 2017 | |
| 06 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
| 13 Sep 2016 | CH01 | Director's details changed for Mr William James Giles on 13 September 2016 | |
| 13 Sep 2016 | CH01 | Director's details changed for Mr William James Giles on 30 August 2016 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 15 Jun 2015 | MR01 | Registration of charge 070224620006, created on 12 June 2015 | |
| 15 Jun 2015 | MR01 | Registration of charge 070224620005, created on 12 June 2015 | |
| 05 Jun 2015 | AP01 | Appointment of Mr William James Giles as a director on 1 June 2015 | |
| 01 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
| 01 Dec 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 04 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 12 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 05 Oct 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 01 May 2012 | TM01 | Termination of appointment of Ian Crawford as a director | |
| 01 May 2012 | TM02 | Termination of appointment of Ian Crawford as a secretary |