About

Registered Number: 03874064
Date of Incorporation: 09/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: The Riverside Hub C5 Apollo Court, Neptune Park, Plymouth, Devon, PL4 0SJ,

 

Having been setup in 1999, Motoplan Ltd have registered office in Plymouth, it's status in the Companies House registry is set to "Active". There is one director listed as Wadsworth, Peter for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WADSWORTH, Peter 09 November 1999 01 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 23 September 2019
AD01 - Change of registered office address 01 February 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 23 September 2015
CH01 - Change of particulars for director 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH03 - Change of particulars for secretary 19 January 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 10 February 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 05 February 2009
395 - Particulars of a mortgage or charge 07 May 2008
AA - Annual Accounts 18 March 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
363s - Annual Return 31 December 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 22 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2000
225 - Change of Accounting Reference Date 30 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
NEWINC - New incorporation documents 09 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.