Motorstep Limited

Company Name	Motorstep Limited
Company Status	Dissolved
Company Number	04532029
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2010(7 years, 9 months after company formation)
Appointment Duration	12 years (closed 21 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Richard Howell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(14 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Mr David Christopher Austin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(14 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 June 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Mr Paul Simon Kent Wright
Status	Closed
Appointed	05 January 2021(18 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 June 2022)
Role	Company Director
Correspondence Address	5th Floor Greener House Haymarket London SW1Y 4RF

Director Name	Dr Richard Ernest George Sloan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 week, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2008)
Role	Doctor
Country of Residence	England
Correspondence Address	Hill House Airedale Drive, Airedale Castleford West Yorkshire WF10 2QT

Director Name	Mrs Celia Burnhope
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 week, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2008)
Role	Practice Manager
Correspondence Address	3 Mayors Walk Close Pontefract West Yorkshire WF8 2SP

Secretary Name	Mrs Celia Burnhope
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 week, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2008)
Role	Practice Manager
Correspondence Address	3 Mayors Walk Close Pontefract West Yorkshire WF8 2SP

Director Name	Mrs Christine Hunter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 2008)
Role	Nurse
Correspondence Address	6 Bronte Rise Castleford West Yorkshire WF10 3TU

Director Name	Dr Monica Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 2008)
Role	Doctor
Correspondence Address	15 Wakefield Road Garforth West Yorkshire LS25 1AN

Director Name	Dr Anne Carol Godridge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 2008)
Role	Doctor
Correspondence Address	6 Ridgedale Mount Pontefract West Yorkshire WF8 1SB

Director Name	Reverand Doctor Sarah Baker
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2004)
Role	Doctor
Correspondence Address	12 Ingswell Drive Notton Wakefield West Yorkshire WF4 2NF

Director Name	Jyoti Kumar Agarwala
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 2008)
Role	Doctor
Correspondence Address	35 Edgefold Road Worsley Manchester M28 7GE

Director Name	Dr Deborah Frances Hewitt
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 December 2008)
Role	Doctor
Correspondence Address	37 Baronsway Leeds Yorkshire LS15 7AW

Director Name	Mr Graham Thomas Marsden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Frog Grove House, Frog Grove Lane Wood Street Village Guildford Surrey GU3 3HE

Director Name	Mr Richard John Burgess
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	54 Manor Road Cheam Surrey SM2 7AG

Secretary Name	Mr Richard John Burgess
Nationality	British
Status	Resigned
Appointed	23 December 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	54 Manor Road Cheam Surrey SM2 7AG

Director Name	James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Helen Margaret Vaughan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Timothy David Walker-Arnott
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2021)
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Contact

Website	phpgroup.co.uk/

Location

Registered Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

7 at £1	Health Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£208,753
Net Worth	£2,584,615
Current Liabilities	£858,187

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

8 May 2018	Delivered on: 14 May 2018 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Particulars: Land on the north west side of park dale, castleford and tieve tara medical centre, park dale, castleford. For more details please refer to the instrument. Outstanding
23 December 2008	Delivered on: 3 January 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from health investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the lease in respect of all that f/h land and buildings being tieve tara medical centre parkdale airedale castleford west yorkshire t/no. WYK762429, WYK343515, WYK352652 all that good l/h land and buildings being tieve tara medical centre parkdale airedale castleford west yorkshire t/no. WYK890110, all that f/h land and buildings being tieve tara medical centre parkdale airedale castleford west yorkshire t/no. WYK159986, all that possessory land and buildings being part of tieve tara medical centre parkdale airedale castleford west yorkshire t/no. WYK893567 other than sums receivable by the company by way of insurance contributions service charge payments to sinking funds or any vat payable thereon (rents) including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims causes of action and damages arising in connection therewith and proceeds of the foregoing are assigned to the trustee (the assigned rights). Outstanding
23 December 2008	Delivered on: 3 January 2009 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from health investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property all that f/h land and buildings being tieve tara medical centre parkdale airedale castleford west yorkshire t/no. WYK762429, WYK343515, WYK352652 all that good l/h land and buildings being tieve tara medical centre parkdale airedale castleford west yorkshire t/no. WYK890110, all that f/h land and buildings being tieve tara medical centre parkdale airedale castleford west yorkshire t/no. WYK159986, all that possessory land and buildings being part of tieve tara medical centre parkdale airedale castleford west yorkshire t/no. WYK893567 including all buildings erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance all moneys from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed. Outstanding
11 January 2005	Delivered on: 21 January 2005 Satisfied on: 27 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment by way of security contract Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest under the contract all moneys from time to time payable together with any proceeds of any insurances. See the mortgage charge document for full details. Fully Satisfied
4 March 2004	Delivered on: 9 March 2004 Satisfied on: 27 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The properties known as park dale airedale castleford and tieve tara surgery airedale drive airedale t/ns WYK352652 and WYK343515. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
9 December 2003	Delivered on: 10 December 2003 Satisfied on: 27 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 January 2021	Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021 (2 pages)
15 January 2021	Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021 (1 page)
3 November 2020	Full accounts made up to 31 December 2019 (23 pages)
7 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
21 June 2019	Full accounts made up to 31 December 2018 (22 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
12 June 2018	Memorandum and Articles of Association (11 pages)
30 May 2018	Resolutions RES13 ‐ Amendment and restatement agreement 03/05/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 May 2018	Registration of charge 045320290006, created on 8 May 2018 (42 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
25 May 2017	Full accounts made up to 31 December 2016 (18 pages)
25 May 2017	Full accounts made up to 31 December 2016 (18 pages)
5 April 2017	Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
5 April 2017	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 (1 page)
5 April 2017	Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
5 April 2017	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
8 July 2016	Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
6 June 2016	Full accounts made up to 31 December 2015 (19 pages)
6 June 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 7 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 7 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 7 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
17 June 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 7 (6 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 7 (6 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 7 (6 pages)
21 May 2014	Appointment of Nexus Management Services Limited as a secretary (3 pages)
21 May 2014	Appointment of Nexus Management Services Limited as a secretary (3 pages)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Helen Vaughan as a director (1 page)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Helen Vaughan as a director (1 page)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
2 May 2014	Full accounts made up to 31 December 2013 (15 pages)
2 May 2014	Full accounts made up to 31 December 2013 (15 pages)
4 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 7 (6 pages)
4 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 7 (6 pages)
24 June 2013	Auditor's resignation (1 page)
24 June 2013	Auditor's resignation (1 page)
3 May 2013	Full accounts made up to 31 December 2012 (15 pages)
3 May 2013	Full accounts made up to 31 December 2012 (15 pages)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
21 August 2012	Full accounts made up to 31 December 2011 (16 pages)
21 August 2012	Full accounts made up to 31 December 2011 (16 pages)
5 March 2012	Termination of appointment of James Hambro as a director (1 page)
5 March 2012	Termination of appointment of James Hambro as a director (1 page)
26 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Appointment of Philip John Holland as a director (2 pages)
18 October 2011	Appointment of Philip John Holland as a director (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (18 pages)
5 April 2011	Full accounts made up to 31 December 2010 (18 pages)
12 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
9 August 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (4 pages)
9 August 2010	Appointment of Harry Abraham Hyman as a director (3 pages)
9 August 2010	Appointment of Mr Timothy David Walker-Arnott as a director (3 pages)
9 August 2010	Registered office address changed from 54 Manor Road Cheam Surrey SM2 7AG on 9 August 2010 (2 pages)
9 August 2010	Appointment of Helen Margaret Vaughan as a director (3 pages)
9 August 2010	Appointment of Mr Timothy David Walker-Arnott as a director (3 pages)
9 August 2010	Appointment of Helen Margaret Vaughan as a director (3 pages)
9 August 2010	Registered office address changed from 54 Manor Road Cheam Surrey SM2 7AG on 9 August 2010 (2 pages)
9 August 2010	Appointment of Harry Abraham Hyman as a director (3 pages)
9 August 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (4 pages)
9 August 2010	Registered office address changed from 54 Manor Road Cheam Surrey SM2 7AG on 9 August 2010 (2 pages)
9 August 2010	Appointment of James Daryl Hambro as a director (3 pages)
9 August 2010	Appointment of James Daryl Hambro as a director (3 pages)
28 July 2010	Termination of appointment of Graham Marsden as a director (2 pages)
28 July 2010	Termination of appointment of Richard Burgess as a director (2 pages)
28 July 2010	Termination of appointment of Richard Burgess as a secretary (2 pages)
28 July 2010	Termination of appointment of Richard Burgess as a director (2 pages)
28 July 2010	Termination of appointment of Richard Burgess as a secretary (2 pages)
28 July 2010	Termination of appointment of Graham Marsden as a director (2 pages)
9 July 2010	Resignation of an auditor (1 page)
9 July 2010	Resignation of an auditor (1 page)
7 April 2010	Full accounts made up to 30 June 2009 (17 pages)
7 April 2010	Full accounts made up to 30 June 2009 (17 pages)
23 September 2009	Return made up to 11/09/09; full list of members (6 pages)
23 September 2009	Return made up to 11/09/09; full list of members (6 pages)
16 February 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 alignment with parent or subsidiary (1 page)
16 February 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 alignment with parent or subsidiary (1 page)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 January 2009	Appointment terminated director christine hunter (1 page)
8 January 2009	Appointment terminated director and secretary celia burnhope (1 page)
8 January 2009	Appointment terminated director monica smith (1 page)
8 January 2009	Director appointed graham thomas marsden (3 pages)
8 January 2009	Appointment terminated director deborah hewitt (1 page)
8 January 2009	Appointment terminated director monica smith (1 page)
8 January 2009	Appointment terminated director jyoti agarwala (1 page)
8 January 2009	Registered office changed on 08/01/2009 from tieve tara medical centre parkdale airedale castleford west yorkshire WF10 2QP (1 page)
8 January 2009	Appointment terminated director jyoti agarwala (1 page)
8 January 2009	Appointment terminated director deborah hewitt (1 page)
8 January 2009	Appointment terminated director christine hunter (1 page)
8 January 2009	Director appointed graham thomas marsden (3 pages)
8 January 2009	Registered office changed on 08/01/2009 from tieve tara medical centre parkdale airedale castleford west yorkshire WF10 2QP (1 page)
8 January 2009	Director and secretary appointed richard john burgess (3 pages)
8 January 2009	Appointment terminated director richard sloan (1 page)
8 January 2009	Appointment terminated director richard sloan (1 page)
8 January 2009	Director and secretary appointed richard john burgess (3 pages)
8 January 2009	Appointment terminated director anne godridge (1 page)
8 January 2009	Appointment terminated director anne godridge (1 page)
8 January 2009	Appointment terminated director and secretary celia burnhope (1 page)
3 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 September 2008	Return made up to 11/09/08; full list of members (7 pages)
11 September 2008	Director and secretary's change of particulars / celia burnhope / 10/09/2008 (1 page)
11 September 2008	Return made up to 11/09/08; full list of members (7 pages)
11 September 2008	Director and secretary's change of particulars / celia burnhope / 10/09/2008 (1 page)
21 August 2008	Director's change of particulars / christine hunter / 01/07/2008 (1 page)
21 August 2008	Director's change of particulars / robert hunter / 01/07/2008 (1 page)
21 August 2008	Director's change of particulars / alan godridge / 01/07/2008 (1 page)
21 August 2008	Director's change of particulars / christine hunter / 01/07/2008 (1 page)
21 August 2008	Director's change of particulars / robert hunter / 01/07/2008 (1 page)
21 August 2008	Director's change of particulars / anne godridge / 01/07/2008 (1 page)
21 August 2008	Director's change of particulars / alan godridge / 01/07/2008 (1 page)
21 August 2008	Director's change of particulars / anne godridge / 01/07/2008 (1 page)
20 August 2008	Director and secretary's change of particulars / celia burnhope / 01/07/2008 (2 pages)
20 August 2008	Director and secretary's change of particulars / celia burnhope / 01/07/2008 (2 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Return made up to 11/09/07; full list of members (5 pages)
26 September 2007	Return made up to 11/09/07; full list of members (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006	Return made up to 11/09/06; full list of members (5 pages)
5 October 2006	Return made up to 11/09/06; full list of members (5 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
11 October 2005	Return made up to 11/09/05; full list of members (5 pages)
11 October 2005	Return made up to 11/09/05; full list of members (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 March 2005	Registered office changed on 31/03/05 from: tieve tara surgery rear of park dale airedale castleford west yorkshire WF10 2QT (1 page)
31 March 2005	Registered office changed on 31/03/05 from: tieve tara surgery rear of park dale airedale castleford west yorkshire WF10 2QT (1 page)
21 January 2005	Particulars of mortgage/charge (5 pages)
21 January 2005	Particulars of mortgage/charge (5 pages)
7 October 2004	Return made up to 11/09/04; full list of members (11 pages)
7 October 2004	Return made up to 11/09/04; full list of members (11 pages)
5 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
5 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (1 page)
9 March 2004	Particulars of mortgage/charge (4 pages)
9 March 2004	Particulars of mortgage/charge (4 pages)
19 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2003	Particulars of mortgage/charge (10 pages)
10 December 2003	Particulars of mortgage/charge (10 pages)
2 October 2003	Return made up to 11/09/03; full list of members (10 pages)
2 October 2003	Return made up to 11/09/03; full list of members (10 pages)
11 February 2003	Ad 11/11/02--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
11 February 2003	Ad 11/11/02--------- Â£ si 6@1=6 Â£ ic 1/7 (3 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
16 October 2002	Registered office changed on 16/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed;new director appointed (2 pages)
16 October 2002	Registered office changed on 16/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 2002	New secretary appointed;new director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 September 2002	Incorporation (17 pages)
11 September 2002	Incorporation (17 pages)

Motorstep Limited

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