Founded in 2000, Motel Rocks Wholesale Ltd are based in Worcestershire. Currently we aren't aware of the number of employees at the this organisation. The current directors of the organisation are Apex Secretaries Limited, Crawford, Ian Robert, Govier, Andrea, Apex Directors Limited, Giles, William James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APEX DIRECTORS LIMITED | 13 April 2000 | 13 April 2000 | 1 |
| GILES, William James | 13 April 2000 | 01 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APEX SECRETARIES LIMITED | 13 April 2000 | 13 April 2000 | 1 |
| CRAWFORD, Ian Robert | 01 February 2010 | 13 March 2012 | 1 |
| GOVIER, Andrea | 13 April 2000 | 01 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| PSC07 - N/A | 09 April 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| PSC02 - N/A | 11 April 2018 | |
| CS01 - N/A | 11 April 2018 | |
| CH01 - Change of particulars for director | 11 April 2018 | |
| AD01 - Change of registered office address | 10 April 2018 | |
| AD01 - Change of registered office address | 10 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CH01 - Change of particulars for director | 13 September 2016 | |
| CH01 - Change of particulars for director | 13 September 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| MR04 - N/A | 07 April 2016 | |
| MR04 - N/A | 07 April 2016 | |
| SH01 - Return of Allotment of shares | 24 February 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| CERTNM - Change of name certificate | 04 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| TM02 - Termination of appointment of secretary | 03 May 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| AA01 - Change of accounting reference date | 10 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| CH03 - Change of particulars for secretary | 27 April 2011 | |
| AA - Annual Accounts | 19 April 2011 | |
| CERTNM - Change of name certificate | 23 September 2010 | |
| CONNOT - N/A | 21 September 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AP03 - Appointment of secretary | 19 February 2010 | |
| TM02 - Termination of appointment of secretary | 18 February 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 287 - Change in situation or address of Registered Office | 17 October 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| CERTNM - Change of name certificate | 07 August 2008 | |
| 225 - Change of Accounting Reference Date | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 06 August 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| AA - Annual Accounts | 19 June 2007 | |
| 363s - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| 287 - Change in situation or address of Registered Office | 28 April 2005 | |
| CERTNM - Change of name certificate | 16 February 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 287 - Change in situation or address of Registered Office | 21 October 2003 | |
| 395 - Particulars of a mortgage or charge | 16 September 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 287 - Change in situation or address of Registered Office | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| NEWINC - New incorporation documents | 13 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 September 2005 | Fully Satisfied |
N/A |
| All assets debenture | 11 September 2003 | Fully Satisfied |
N/A |
