Date | Description |
2024-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY JANE ANDREWS / 22/07/2024 |
2024-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN ANDREWS / 22/07/2024 |
2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-07 |
update num_mort_outstanding 5 => 0 |
2024-04-07 |
update num_mort_satisfied 0 => 5 |
2024-02-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2024-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047428540005 |
2024-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2024-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2024-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2024-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MCLEAN-SPRUCE |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-07-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-22 |
update statutory_documents ADOPT ARTICLES 08/06/2020 |
2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-07 |
update statutory_documents 08/06/20 STATEMENT OF CAPITAL GBP 10000 |
2020-05-28 |
update statutory_documents DIRECTOR APPOINTED LYNDSEY JANE ANDREWS |
2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MR DAREN ANDREWS |
2020-05-28 |
update statutory_documents 28/05/20 STATEMENT OF CAPITAL GBP 9000 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-12-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-30 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-12-20 |
delete registration_number 4742854 |
2018-12-20 |
delete vat 815 7657 05 |
2018-12-20 |
insert alias Motion Components Ltd |
2018-12-20 |
insert index_pages_linkeddomain agile-ts.net |
2018-12-20 |
insert index_pages_linkeddomain online-catalogue-sales.co.uk |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
2018-03-12 |
delete address Unit 3 Dickson's Corner
Farthing Road
Ipswich
IP1 5AP |
2018-03-12 |
delete alias Motion Components |
2018-03-12 |
delete index_pages_linkeddomain azexis.com |
2018-03-12 |
delete source_ip 185.59.60.239 |
2018-03-12 |
insert source_ip 217.199.187.197 |
2018-03-12 |
update robots_txt_status www.motioncomponentsltd.co.uk: 404 => 200 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-08 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-19 |
delete address Unit 3, Dickson Corner
Farthing Road
Ipswich
Suffolk IP1 5AP
United Kingdom |
2017-06-19 |
insert address Unit 9,
The Sterling Complex
Ipswich
Suffolk IP1 5AP
United Kingdom |
2017-06-19 |
update primary_contact Unit 3, Dickson Corner
Farthing Road
Ipswich
Suffolk IP1 5AP
United Kingdom => Unit 9,
The Sterling Complex
Ipswich
Suffolk IP1 5AP
United Kingdom |
2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2017-04-27 |
delete address UNIT 3 DICKSONS CORNER FARTHING ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP1 5AP |
2017-04-27 |
insert address UNIT 9, THE STERLING COMPLEX FARTHING ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK UNITED KINGDOM IP1 5AP |
2017-04-27 |
update registered_address |
2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
UNIT 3 DICKSONS CORNER
FARTHING ROAD INDUSTRIAL ESTATE
IPSWICH
SUFFOLK
IP1 5AP |
2017-01-08 |
update num_mort_charges 4 => 5 |
2017-01-08 |
update num_mort_outstanding 4 => 5 |
2016-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047428540005 |
2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-09-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-05-18 |
delete source_ip 109.228.40.151 |
2016-05-18 |
insert source_ip 185.59.60.239 |
2016-05-11 |
update statutory_documents 24/04/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-06-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-05-01 |
update statutory_documents 24/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update statutory_documents DIRECTOR APPOINTED LISA MCLEAN-SPRUCE |
2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-04-25 |
update statutory_documents 24/04/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-14 |
update statutory_documents 24/04/13 FULL LIST |
2013-04-07 |
insert address Unit 3 Dicsons Corner, Farthing Road, Ipswich, IP1 5AP |
2013-04-07 |
insert alias Motion Components Ltd |
2013-01-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents 24/04/12 FULL LIST |
2012-02-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents 24/04/11 FULL LIST |
2011-02-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-23 |
update statutory_documents 27/04/10 STATEMENT OF CAPITAL GBP 1000 |
2010-04-27 |
update statutory_documents 24/04/10 FULL LIST |
2010-04-27 |
update statutory_documents 27/04/10 STATEMENT OF CAPITAL GBP 1000 |
2009-11-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
2009-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MCLEAN-SPRUCE / 27/03/2009 |
2009-02-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LISA MCLEAN SPRUCE |
2008-10-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
2008-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
2007-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
UNIT 4
GOWER STREET
IPSWICH
SUFFOLK IP2 8EX |
2006-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
2005-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
2004-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/04 FROM:
49 FOXGROVE LANE
FELIXSTOWE
SUFFOLK
IP11 7JU |
2004-02-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
2003-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-24 |
update statutory_documents SECRETARY RESIGNED |
2003-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |