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MOBILE AND LEISURE CONCEPTS LIMITED

Company number 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)
19 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
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
  • GBP 103
25 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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