MOTION COMPONENTS - History of Changes


DateDescription
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