| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-15 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LIMITED / 29/01/2021 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O VARNEY BARFIELD & CO
6 CORUNNA COURT, CORUNNA ROAD
WARWICK
WARWICKSHIRE
CV34 5HQ
ENGLAND |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-07-07 |
delete phone 01327 300641 |
| 2019-07-07 |
delete vat 892036417 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA STEPHENSON / 01/10/2018 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-09 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-10-26 |
update statutory_documents CESSATION OF PETER STEPHENSON AS A PSC |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENSON |
| 2017-10-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED NATIONWIDE COMPANY SECRETARIES LIMITED |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER STEPHENSON |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-10 |
update website_status ErrorPage => OK |
| 2017-03-10 |
delete source_ip 84.21.142.135 |
| 2017-03-10 |
insert address 19 Emmanuel Close
Daventry
Northamptonshire
NN11 4TU |
| 2017-03-10 |
insert index_pages_linkeddomain linkedin.com |
| 2017-03-10 |
insert index_pages_linkeddomain twitter.com |
| 2017-03-10 |
insert index_pages_linkeddomain yell.com |
| 2017-03-10 |
insert industry_tag associate |
| 2017-03-10 |
insert phone 07771 908348 |
| 2017-03-10 |
insert source_ip 84.21.136.103 |
| 2017-02-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-04 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER STEPHENSON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-16 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-07-19 |
update website_status OK => ErrorPage |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-14 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-04-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-10-19 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-02-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-04-19 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-10-16 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA STEPHENSON / 01/10/2009 |
| 2009-04-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 30/11/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents COMPANY NAME CHANGED
MOTIVATION IN MOTIONS LIMITED
CERTIFICATE ISSUED ON 13/11/07 |
| 2007-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |