MOBILE AND LEISURE CONCEPTS LIMITED
Company number 01810592
- Company Overview for MOBILE AND LEISURE CONCEPTS LIMITED (01810592)
- Filing history for MOBILE AND LEISURE CONCEPTS LIMITED (01810592)
- People for MOBILE AND LEISURE CONCEPTS LIMITED (01810592)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jun 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
20 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with updates | |
14 Nov 2023 | AD01 | Registered office address changed from Unit 3-6 Northfield Business Park Lower Dicker Hailsham East Sussex BN27 4BZ to Unit 6E Northfield Business Park Lower Dicker Hailsham East Sussex BN27 4BZ on 14 November 2023 | |
03 Mar 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
09 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with updates | |
05 May 2022 | SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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25 Apr 2022 | MA | Memorandum and Articles of Association | |
25 Apr 2022 | RESOLUTIONS |
Resolutions
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22 Apr 2022 | SH10 | Particulars of variation of rights attached to shares | |
30 Mar 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
24 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates | |
26 Jul 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
12 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with no updates | |
17 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
18 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with updates | |
01 May 2019 | PSC01 | Notification of Samantha Natasha Winterton as a person with significant control on 11 April 2019 | |
01 May 2019 | PSC01 | Notification of Michael John Winterton as a person with significant control on 11 April 2019 | |
01 May 2019 | PSC04 | Change of details for Mrs Jennifer Mary Winterton as a person with significant control on 11 April 2019 | |
15 Mar 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
19 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with updates | |
30 Oct 2018 | PSC04 | Change of details for Mrs Jennifer Mary Winterton as a person with significant control on 30 October 2018 | |
30 Oct 2018 | PSC07 | Cessation of Peter John Winterton as a person with significant control on 30 October 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Peter John Winterton as a director on 23 February 2018 | |
18 May 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
17 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates |