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Motion Music Limited

Documents

Total Documents119
Total Pages482

Filing History

3 November 2020Termination of appointment of Peter John Livermore as a secretary on 11 September 2020
3 November 2020Confirmation statement made on 12 September 2020 with no updates
30 June 2020Micro company accounts made up to 30 September 2019
28 December 2019Termination of appointment of Peter John Livermore as a director on 16 December 2019
26 September 2019Secretary's details changed for Peter John Livermore on 12 September 2019
26 September 2019Director's details changed for Peter John Livermore on 12 September 2019
26 September 2019Confirmation statement made on 12 September 2019 with no updates
29 June 2019Micro company accounts made up to 30 September 2018
12 September 2018Confirmation statement made on 12 September 2018 with updates
29 June 2018Micro company accounts made up to 30 September 2017
30 November 2017Director's details changed for Jane Marie Livermore on 28 November 2017
30 November 2017Director's details changed for Jane Marie Livermore on 28 November 2017
16 November 2017Change of details for Mrs Jane Marie Livermore as a person with significant control on 5 November 2017
16 November 2017Change of details for Mrs Jane Marie Livermore as a person with significant control on 5 November 2017
14 November 2017Termination of appointment of Clare Livermore as a director on 1 November 2017
14 November 2017Termination of appointment of Clare Livermore as a director on 1 November 2017
14 September 2017Confirmation statement made on 12 September 2017 with no updates
14 September 2017Confirmation statement made on 12 September 2017 with no updates
29 June 2017Micro company accounts made up to 30 September 2016
29 June 2017Micro company accounts made up to 30 September 2016
19 September 2016Confirmation statement made on 12 September 2016 with updates
19 September 2016Confirmation statement made on 12 September 2016 with updates
29 June 2016Micro company accounts made up to 30 September 2015
29 June 2016Micro company accounts made up to 30 September 2015
2 October 2015Registered office address changed from Belshade Studio 70 Shepherds Way Rickmansworth Hertfordshire WD3 7NR to 153 Glaziers Lane Normandy Guildford Surrey GU3 2ED on 2 October 2015
2 October 2015Registered office address changed from Belshade Studio 70 Shepherds Way Rickmansworth Hertfordshire WD3 7NR to 153 Glaziers Lane Normandy Guildford Surrey GU3 2ED on 2 October 2015
2 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
2 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
2 October 2015Registered office address changed from Belshade Studio 70 Shepherds Way Rickmansworth Hertfordshire WD3 7NR to 153 Glaziers Lane Normandy Guildford Surrey GU3 2ED on 2 October 2015
29 June 2015Micro company accounts made up to 30 September 2014
29 June 2015Micro company accounts made up to 30 September 2014
24 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
24 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
28 June 2014Total exemption small company accounts made up to 30 September 2013
28 June 2014Total exemption small company accounts made up to 30 September 2013
17 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
17 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
29 June 2013Total exemption small company accounts made up to 30 September 2012
29 June 2013Total exemption small company accounts made up to 30 September 2012
19 September 2012Annual return made up to 12 September 2012 with a full list of shareholders
19 September 2012Annual return made up to 12 September 2012 with a full list of shareholders
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
21 September 2011Annual return made up to 12 September 2011 with a full list of shareholders
21 September 2011Annual return made up to 12 September 2011 with a full list of shareholders
30 March 2011Total exemption small company accounts made up to 30 September 2010
30 March 2011Total exemption small company accounts made up to 30 September 2010
17 September 2010Director's details changed for Jane Marie Livermore on 12 September 2010
17 September 2010Director's details changed for Clare Livermore on 12 September 2010
17 September 2010Director's details changed for Jane Marie Livermore on 12 September 2010
17 September 2010Annual return made up to 12 September 2010 with a full list of shareholders
17 September 2010Director's details changed for Clare Livermore on 12 September 2010
17 September 2010Annual return made up to 12 September 2010 with a full list of shareholders
17 September 2010Director's details changed for Peter John Livermore on 12 September 2010
17 September 2010Director's details changed for Peter John Livermore on 12 September 2010
29 June 2010Total exemption small company accounts made up to 30 September 2009
29 June 2010Total exemption small company accounts made up to 30 September 2009
21 September 2009Return made up to 12/09/09; full list of members
21 September 2009Return made up to 12/09/09; full list of members
3 August 2009Total exemption small company accounts made up to 30 September 2008
3 August 2009Total exemption small company accounts made up to 30 September 2008
21 November 2008Return made up to 12/09/08; full list of members
21 November 2008Return made up to 12/09/08; full list of members
30 July 2008Total exemption small company accounts made up to 30 September 2007
30 July 2008Total exemption small company accounts made up to 30 September 2007
27 September 2007Return made up to 12/09/07; full list of members
27 September 2007Return made up to 12/09/07; full list of members
13 August 2007Total exemption small company accounts made up to 30 September 2006
13 August 2007Total exemption small company accounts made up to 30 September 2006
2 October 2006Return made up to 12/09/06; full list of members
2 October 2006Return made up to 12/09/06; full list of members
31 July 2006Total exemption small company accounts made up to 30 September 2005
31 July 2006Total exemption small company accounts made up to 30 September 2005
13 September 2005Return made up to 12/09/05; full list of members
13 September 2005Return made up to 12/09/05; full list of members
3 August 2005Total exemption small company accounts made up to 30 September 2004
3 August 2005Total exemption small company accounts made up to 30 September 2004
10 September 2004Return made up to 17/09/04; full list of members
10 September 2004Return made up to 17/09/04; full list of members
2 August 2004Total exemption small company accounts made up to 30 September 2003
2 August 2004Total exemption small company accounts made up to 30 September 2003
15 September 2003Return made up to 17/09/03; full list of members
15 September 2003Return made up to 17/09/03; full list of members
1 August 2003Total exemption small company accounts made up to 30 September 2002
1 August 2003Total exemption small company accounts made up to 30 September 2002
25 September 2002Return made up to 17/09/02; full list of members
25 September 2002Return made up to 17/09/02; full list of members
17 July 2002Total exemption small company accounts made up to 30 September 2001
17 July 2002Total exemption small company accounts made up to 30 September 2001
27 September 2001Return made up to 17/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 September 2001Return made up to 17/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 August 2001Total exemption small company accounts made up to 30 September 2000
1 August 2001Total exemption small company accounts made up to 30 September 2000
26 September 2000Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 September 2000Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 July 2000Accounts for a small company made up to 30 September 1999
28 July 2000Accounts for a small company made up to 30 September 1999
21 September 1999Return made up to 17/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
21 September 1999Return made up to 17/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
26 July 1999Accounts for a small company made up to 30 September 1998
26 July 1999Accounts for a small company made up to 30 September 1998
9 July 1998Accounts for a small company made up to 30 September 1997
9 July 1998Accounts for a small company made up to 30 September 1997
20 October 1997Return made up to 17/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
20 October 1997Return made up to 17/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
20 September 1996New secretary appointed;new director appointed
20 September 1996Director resigned
20 September 1996Registered office changed on 20/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
20 September 1996Secretary resigned
20 September 1996New director appointed
20 September 1996New director appointed
20 September 1996Registered office changed on 20/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
20 September 1996Secretary resigned
20 September 1996Director resigned
20 September 1996New director appointed
20 September 1996New secretary appointed;new director appointed
20 September 1996New director appointed
17 September 1996Incorporation
17 September 1996Incorporation
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