Having been setup in 1982, M1 (Continental & Japanese) Motor Parts Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Ashton, Howard Frederick, Fortes, Oliver John, Robinson, Robert Paul, Fortes, Trevor John, Maddison, Francis William in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHTON, Howard Frederick | 20 September 2002 | - | 1 |
| FORTES, Oliver John | 20 September 2002 | - | 1 |
| ROBINSON, Robert Paul | 20 September 2002 | - | 1 |
| FORTES, Trevor John | N/A | 16 September 2002 | 1 |
| MADDISON, Francis William | N/A | 31 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| CS01 - N/A | 16 June 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| SH19 - Statement of capital | 25 March 2011 | |
| RESOLUTIONS - N/A | 10 March 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 March 2011 | |
| CAP-SS - N/A | 10 March 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| TM01 - Termination of appointment of director | 21 February 2011 | |
| TM02 - Termination of appointment of secretary | 21 February 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 14 November 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 363a - Annual Return | 12 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 09 November 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 09 December 2003 | |
| 169 - Return by a company purchasing its own shares | 12 April 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 363s - Annual Return | 30 March 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| 123 - Notice of increase in nominal capital | 23 June 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 1999 | |
| AA - Annual Accounts | 06 January 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| 363s - Annual Return | 24 March 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 363s - Annual Return | 20 March 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 24 November 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| AA - Annual Accounts | 10 March 1992 | |
| 363b - Annual Return | 10 March 1992 | |
| AA - Annual Accounts | 19 March 1991 | |
| 363 - Annual Return | 19 March 1991 | |
| 363 - Annual Return | 19 February 1990 | |
| 287 - Change in situation or address of Registered Office | 19 February 1990 | |
| 288 - N/A | 05 February 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| AA - Annual Accounts | 13 April 1989 | |
| 395 - Particulars of a mortgage or charge | 19 January 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| 395 - Particulars of a mortgage or charge | 04 January 1989 | |
| AA - Annual Accounts | 06 November 1987 | |
| 363 - Annual Return | 06 November 1987 | |
| 363 - Annual Return | 19 November 1986 | |
| AA - Annual Accounts | 16 October 1986 | |
| 288 - N/A | 13 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 January 1989 | Fully Satisfied |
N/A |
| Debenture | 23 December 1988 | Outstanding |
N/A |
