MOTOR PLUS DERBY LIMITED

Company number 03473314

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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)
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
22 Nov 2019 CH01 Director's details changed for Timothy Charles Lemon on 22 November 2019
22 Nov 2019 CH01 Director's details changed for Mr Brian Alfred Humphries on 22 November 2019
22 Nov 2019 PSC04 Change of details for Mr Brian Alfred Humphries as a person with significant control on 22 November 2019
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
13 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 350,100
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 350,100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 350,100
28 Nov 2013 CH01 Director's details changed for Timothy Charles Lemon on 28 November 2013
28 Nov 2013 CH01 Director's details changed for Mr Brian Alfred Humphries on 28 November 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
03 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 350,100
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders