Having been setup in 1991, The Motivation Business Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REYNOLDS, Emma Kate | 16 May 1991 | 31 December 1992 | 1 |
REYNOLDS, James | 16 May 1991 | 31 December 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 24 May 2019 | |
AA - Annual Accounts | 28 September 2018 | |
TM02 - Termination of appointment of secretary | 29 August 2018 | |
CS01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AP04 - Appointment of corporate secretary | 16 July 2014 | |
TM02 - Termination of appointment of secretary | 16 July 2014 | |
AR01 - Annual Return | 04 July 2014 | |
MR04 - N/A | 11 December 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 19 May 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 26 June 2009 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 02 February 2009 | |
AA - Annual Accounts | 15 September 2008 | |
225 - Change of Accounting Reference Date | 30 May 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363s - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363s - Annual Return | 18 May 2006 | |
395 - Particulars of a mortgage or charge | 11 April 2006 | |
395 - Particulars of a mortgage or charge | 24 November 2005 | |
363s - Annual Return | 07 November 2005 | |
AA - Annual Accounts | 11 August 2005 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 12 May 2004 | |
225 - Change of Accounting Reference Date | 11 September 2003 | |
225 - Change of Accounting Reference Date | 23 June 2003 | |
363s - Annual Return | 18 June 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
AA - Annual Accounts | 14 April 2003 | |
363s - Annual Return | 07 June 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 18 May 2001 | |
AA - Annual Accounts | 10 April 2001 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 04 April 2000 | |
AA - Annual Accounts | 04 November 1999 | |
363s - Annual Return | 03 June 1999 | |
287 - Change in situation or address of Registered Office | 04 November 1998 | |
363s - Annual Return | 15 July 1998 | |
AA - Annual Accounts | 21 May 1998 | |
288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
363s - Annual Return | 27 May 1997 | |
AA - Annual Accounts | 19 May 1997 | |
395 - Particulars of a mortgage or charge | 22 April 1997 | |
363s - Annual Return | 21 May 1996 | |
AA - Annual Accounts | 07 March 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1995 | |
363s - Annual Return | 18 May 1995 | |
AA - Annual Accounts | 26 April 1995 | |
RESOLUTIONS - N/A | 01 June 1994 | |
123 - Notice of increase in nominal capital | 01 June 1994 | |
363s - Annual Return | 17 May 1994 | |
AA - Annual Accounts | 07 March 1994 | |
288 - N/A | 03 September 1993 | |
288 - N/A | 23 July 1993 | |
363s - Annual Return | 26 May 1993 | |
287 - Change in situation or address of Registered Office | 26 May 1993 | |
AA - Annual Accounts | 14 April 1993 | |
363s - Annual Return | 24 September 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 July 1992 | |
288 - N/A | 30 August 1991 | |
287 - Change in situation or address of Registered Office | 14 August 1991 | |
288 - N/A | 26 July 1991 | |
288 - N/A | 11 July 1991 | |
NEWINC - New incorporation documents | 16 May 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 April 2006 | Outstanding |
N/A |
Debenture | 14 November 2005 | Outstanding |
N/A |
Deed of fixed and floating charge | 15 April 1997 | Fully Satisfied |
N/A |